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

Mr Majid Lavji

    Related profiles found in government register
  • Mr Majid Lavji
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Majid Lavji
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavji, Majid
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavji, Majid
    British sports director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom

      IIF 72 IIF 73

    • 53, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Mr Majid Lavji
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Watergate Building, Crane Wharf, Chester, CH1 4JE, United Kingdom

      IIF 77 IIF 78

    • Watergate Building, New Crane Street, Chester, CH1 4JE

      IIF 79

    • Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 80

    • Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 81 IIF 82
  • Mr Majid Lavji
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Watergate Buildings, New Crane Street, Chester, CH1 4JE

      IIF 83
  • Lavji, Majid
    British administrator born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 19, Grosvenor Street, Chester, CH1 2DD, England

      IIF 84

    • Watergate Building, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 85

    • Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 86

    • Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 87
  • Lavji, Majid
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lavji, Majid
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lavji, Majid
    British football agent born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 96
  • Lavji, Majid
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 97
  • Lavji, Majid
    British sports director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 98 IIF 99
  • Lavji, Majid
    British administrator born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 100
  • Lavji, Majid
    British administrator born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cross Street, Birkenhead, Merseyside, CH41 5EP, England

      IIF 101
  • Lavji, Majid
    English consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kirket Lane, Bebington, Merseyside, CH63 3BU, United Kingdom

      IIF 102
  • Lavji, Majid
    English director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kirket Lane, Bebington, Merseyside, CH63 3BU, United Kingdom

      IIF 103
  • Lavji, Majid
    English manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Watergate Buildings, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 104
  • Lavji, Majid
    English managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Commerce House, Commerce Park, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP

      IIF 105
  • Lavji, Majid

    Registered addresses and corresponding companies

    • 53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom

      IIF 106

    • Asiaeurope, Commerce House, Birkenhead, CH41 9HP, England

      IIF 107

    • 19, Grosvenor Street, Chester, CH1 2DD, England

      IIF 108 IIF 109 IIF 110

    • Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 115 IIF 116

    • Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 117

    • 53, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 47
  • 1
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    53 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -248 GBP2017-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Watergate Building, New Crane Street, Chester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,517 GBP2015-09-30
    Officer
    2014-09-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    ASSIA EUROPE GROUP LTD - 2015-02-19
    Watergate Building, New Crane Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 100 - Director → ME
  • 5
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    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
  • 6
    Watergate Building Crane Wharf, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Watergate Buildings, New Crane Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 8
    Watergate Building, New Crane Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 86 - Director → ME
  • 9
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Watergate Buildings, New Crane Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 104 - Director → ME
  • 11
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 58 - Director → ME
    2020-06-12 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    Watergate Building, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,715 GBP2022-07-31
    Officer
    2018-07-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    33 Cross Street, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    53 Hamilton Square, Birkenhead, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 75 - Director → ME
    2017-12-07 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    Watergate Building, New Crane Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    53 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 73 - Director → ME
    2017-01-16 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 27
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    Watergate Buildings, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    33 Cross Street, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 31
    Commerce House Commerce Park, Campbeltown Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 105 - Director → ME
  • 32
    Watergate Buildings, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 34
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 35
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    SPORTS AGENCY LTD - 2025-03-06
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 37
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 38
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 42
    Watergate Building, New Crane Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 43
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Watergate Building Crane Wharf, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-27 ~ dissolved
    IIF 98 - Director → ME
    2017-01-27 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 45
    53 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 99 - Director → ME
    2017-02-02 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 46
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 47
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ASIA EUROPE SPORTS MANAGEMENT LIMITED - 2011-10-27
    Watergate Buildings, New Crane Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2011-08-31
    IIF 102 - Director → ME
  • 2
    19 Grosvenor Street, Chester, England
    Dissolved Corporate
    Officer
    2011-01-19 ~ 2011-08-31
    IIF 92 - Director → ME
    2011-01-19 ~ 2011-08-31
    IIF 110 - Secretary → ME
  • 3
    19 Grosvenor Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ 2011-08-31
    IIF 90 - Director → ME
    2011-04-27 ~ 2011-08-31
    IIF 111 - Secretary → ME
  • 4
    Asiaeurope, Commerce House Commerce Park, Birkenhead, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-16 ~ 2011-08-31
    IIF 91 - Director → ME
    2011-02-16 ~ 2011-08-31
    IIF 107 - Secretary → ME
  • 5
    19 Grosvenor Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ 2011-08-31
    IIF 95 - Director → ME
    2011-01-17 ~ 2011-01-18
    IIF 112 - Secretary → ME
  • 6
    19 Grosvenor Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ 2011-08-31
    IIF 94 - Director → ME
    2011-02-28 ~ 2011-08-31
    IIF 113 - Secretary → ME
  • 7
    ASIA EUROPE GROUP LIMITED - 2013-05-09
    19 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2011-08-31
    IIF 103 - Director → ME
  • 8
    ASIAEUROPE VIP LIMITED - 2015-02-19
    Watergate Buildings, New Crane Street, Chester, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ 2011-08-31
    IIF 89 - Director → ME
    2011-08-18 ~ 2011-08-31
    IIF 109 - Secretary → ME
  • 9
    ASIAEUROPE FOOTBALL GROUP LIMITED - 2012-05-31
    Commerce House Commerce Park, Campbeltown Road, Birkenhead, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-08-31
    IIF 88 - Director → ME
    2010-09-03 ~ 2010-11-01
    IIF 114 - Secretary → ME
  • 10
    Watergate Buildings, New Crane Street, Chester, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2012-09-29 ~ 2013-02-28
    IIF 84 - Director → ME
    2011-01-21 ~ 2011-08-31
    IIF 93 - Director → ME
    2011-01-21 ~ 2011-08-31
    IIF 108 - Secretary → ME
  • 11
    Watergate Building Crane Wharf, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ 2020-08-01
    IIF 44 - Director → ME
    Person with significant control
    2020-02-19 ~ 2020-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-03 ~ 2022-08-26
    IIF 48 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-08-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.