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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Judith Anne Johnson

    Related profiles found in government register
  • Mrs Judith Anne Johnson
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX

      IIF 1

    • icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom

      IIF 2
  • Johnson, Judith Anne
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom

      IIF 3
  • Johnson, Judith Anne
    British director & secretary born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX

      IIF 4
  • Johnson, Judith Anne
    British none supplied born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX

      IIF 5
  • Mr John Hassall
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Trowell Grove, Long Eaton, Derbyshire, NG10 4AZ, United Kingdom

      IIF 6
  • Hassall, John
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Trowell Grove, Long Eaton, Derbyshire, NG10 4AZ, United Kingdom

      IIF 7
  • Mr John Hassall
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX

      IIF 8
  • Sarim Hassarali Moledina Janmohamed
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH

      IIF 9
  • Hassall, John
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX

      IIF 10
  • Mr Salih Hassanali Moledina Janmohamed
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Herts, WD3 4NH

      IIF 11
  • Salim Hassanali Moledina Janmohamed
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Janmohamed, Salim Hassanali Moledina
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 21

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, England

      IIF 22

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 23 IIF 24
  • Janmohamed, Salim Hassanali Moledina
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Avon House, Arden Road, London, W13 8RP, England

      IIF 29

    • icon of address Avon House, Arden Road, London, W13 8RP, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 36

    • icon of address Hill Crest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH

      IIF 37

    • icon of address Hill Crest, Templepan Lane, Chandlers Cross, Rickmansworth, Herts, WD3 4NH

      IIF 38 IIF 39

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, Herts, WD3 4NH, United Kingdom

      IIF 40 IIF 41

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, WD3 4NH, United Kingdom

      IIF 42
  • Janmohamed, Salim Hassanali Moledina
    British director & company secretary born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 43
  • Janmohamed, Salim Hassanali Moledina
    British director & secretary born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 44
  • Janmohamed, Salim Hassanali Moledina
    British managing director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH, England

      IIF 45
  • Janmohamed, Salim Hassanali Moledina
    British restauranteur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 46 IIF 47

    • icon of address Hill Crest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH

      IIF 48 IIF 49

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH

      IIF 50
  • Janmohamed, Salim Hassanali Moledina
    British restauranteur/company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, England

      IIF 51 IIF 52
  • Janmohamed, Salim Hassanali Moledina
    British restaurateur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 53 IIF 54
  • Mr Salim Hassanali Moledina Janmohamed
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 55

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, England

      IIF 56 IIF 57 IIF 58

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, United Kingdom

      IIF 59

    • icon of address Avon House, Arden Road, London, W13 8RP, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, WD3 4NH, United Kingdom

      IIF 63
  • Hassan, Iman
    British director & secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Selborne Street, Liverpool, L8 1YQ

      IIF 64
  • Hassall, Muriel
    British company director born in March 1922

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX

      IIF 65
  • Johnson, Judith Anne
    British

    Registered addresses and corresponding companies

    • icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX

      IIF 66
  • Hassan, Iman
    British treasurer

    Registered addresses and corresponding companies

    • icon of address 16 Selborne Street, Liverpool, L8 1YQ

      IIF 67
  • Janmohamed, Salim Hassanali
    British

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 68
  • Janmohamed, Salim Hassanali Moledina

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 69 IIF 70
  • Janmohamed, Salim Hassanali Moledina
    British

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 71
  • Janmohamed, Salim Hassanali Moledina
    British restauraetur

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 72
  • Janmohamed, Salim Hassanali Moledina
    British restauranteur

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 73
  • Janmohamed, Shabir Hassanali Moledina
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 92 Barrowgate Road, Chiswick, London, W4 4QP

      IIF 74
  • Janmohamed, Shabir Hassanali Moledina
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Janmohamed, Shabir Hassanali Moledina
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92, Barrowgate Road, London, W4 4QP, England

      IIF 79
  • Janmohamed, Shabir Hassanali Moledina
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92 Barrowgate Road, Chiswick, London, W4 4QP

      IIF 80
  • Mr Shabir Hassanali Moledina Janmohamed
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92, Barrowgate Road, Chiswick, London, W4 4QP, United Kingdom

      IIF 81

    • icon of address 92, Barrowgate Road, London, W4 4QP, England

      IIF 82
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 47 - Director → ME
  • 2
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    66,688,730 GBP2024-12-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    icon of address Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,320,174 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    icon of calendar ~ now
    IIF 66 - Secretary → ME
  • 4
    icon of address 16 Selborne Street, Liverpool, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2004-03-22 ~ dissolved
    IIF 67 - Secretary → ME
  • 5
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,130,159 GBP2022-07-31
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,044,646 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    icon of address Avon House Arden Road, Ealing, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    KARALI OPCO LIMITED - 2025-04-23
    KARALI MU LIMITED - 2025-03-26
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 32 - Director → ME
  • 10
    KARALI (BK) GROUP LTD - 2022-10-19
    icon of address Avon House Arden Road, Ealing, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,662 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Avon House, Arden Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 30 - Director → ME
  • 14
    MARUGAME UDON (EUROPE) LIMITED - 2025-04-01
    icon of address Avon House, Arden Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,385,302 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 29 - Director → ME
  • 15
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    908,024 GBP2024-10-31
    Officer
    icon of calendar 2009-10-27 ~ now
    IIF 37 - Director → ME
  • 16
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address Avon House Arden Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,888,376 GBP2024-12-31
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    KARIM (GB) LIMITED - 2014-11-26
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,139 GBP2022-07-31
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-07 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2004-01-07 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    SJ FINANCIAL MANGEMENT LTD - 2025-08-07
    icon of address 92 Barrowgate Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -96,288 GBP2022-11-30
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    KARALI (JF) LIMITED - 2017-01-26
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,658,788 GBP2021-12-31
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,999 GBP2022-11-30
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    icon of address 4 Trowell Grove, Long Eaton, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,218,972 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    ALISHA (GB) LIMITED - 2018-08-23
    A&A PROPERTIES MANAGEMENT LIMITED - 2018-10-25
    icon of address 16 Rickmansworth Road, Northwood, Middx
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133,053 GBP2024-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2007-05-16
    IIF 36 - Director → ME
    icon of calendar 2007-05-16 ~ 2018-07-18
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-12-20
    IIF 71 - Secretary → ME
  • 3
    icon of address 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,848,863 GBP2020-12-31
    Officer
    icon of calendar 2001-09-12 ~ 2003-09-26
    IIF 78 - Director → ME
  • 4
    KARALI LEISURE LIMITED - 2022-11-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2022-09-30
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    KARALI LIMITED - 2022-11-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2022-09-30
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,320,174 GBP2025-03-31
    Officer
    icon of calendar ~ 2019-01-31
    IIF 10 - Director → ME
    icon of calendar ~ 2015-05-27
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-11-07 ~ 2003-07-01
    IIF 68 - Secretary → ME
  • 8
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-09 ~ 2003-07-01
    IIF 46 - Director → ME
    IIF 76 - Director → ME
  • 9
    icon of address Natural History Museum (eg281), Cromwell Road, London, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    75,287 GBP2017-03-31
    Officer
    icon of calendar 2016-03-01 ~ 2019-10-08
    IIF 45 - Director → ME
  • 10
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,130,159 GBP2022-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2011-01-20
    IIF 80 - Director → ME
  • 11
    icon of address Avon House, Arden Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-24 ~ 2024-04-24
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    908,024 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 7-9 The Oaks, Ruislip, Middlesex, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,687,154 GBP2020-10-31
    Officer
    icon of calendar 1997-03-17 ~ 2004-11-15
    IIF 23 - Director → ME
  • 15
    icon of address 7-9 The Oaks, Ruislip, Middlesex, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,395,109 GBP2021-05-31
    Officer
    icon of calendar 1997-04-10 ~ 2006-08-31
    IIF 24 - Director → ME
  • 16
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-07 ~ 2011-07-08
    IIF 77 - Director → ME
  • 17
    BROOMCO (999) LIMITED - 1995-12-13
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    234,076 GBP2024-11-30
    Officer
    icon of calendar 1995-12-04 ~ 2006-11-28
    IIF 54 - Director → ME
    icon of calendar 2003-07-01 ~ 2006-12-01
    IIF 74 - Secretary → ME
  • 18
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,051,829 GBP2020-12-31
    Officer
    icon of calendar 2002-12-05 ~ 2004-12-09
    IIF 44 - Director → ME
    icon of calendar 2002-12-05 ~ 2004-12-09
    IIF 69 - Secretary → ME
  • 19
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2002-12-05 ~ 2006-11-10
    IIF 43 - Director → ME
    icon of calendar 2002-12-05 ~ 2006-11-20
    IIF 70 - Secretary → ME
  • 20
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,504,440 GBP2022-04-30
    Officer
    icon of calendar 2011-04-26 ~ 2022-09-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 4 Trowell Grove, Long Eaton, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,218,972 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-01-31
    IIF 5 - Director → ME
  • 22
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,110 GBP2024-08-31
    Officer
    icon of calendar 2001-03-23 ~ 2006-03-27
    IIF 53 - Director → ME
    icon of calendar 2001-03-23 ~ 2003-07-01
    IIF 72 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.