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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

Nguyen, Van Can

    Related profiles found in government register
  • Nguyen, Van Can
    Vietnamese ceo born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26 Arcadia Avenue, Launchese, London, N3 2JU, United Kingdom

      IIF 1
  • Nguyen, Can Van
    Vietnamese ceo born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 2
  • Nguyen, Van Thuan
    Vietnamese ceo born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Fin009/8444, London, N3 2JU, United Kingdom

      IIF 3
  • Nguyen, Tan Van
    Vietnamese ceo born in January 1991

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 4
  • Nguyen, Thanh Van
    Vietnamese director born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 5
  • Nguyen, Van Tan
    Vietnamese born in February 1989

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Suite 126, Westlink House, Brentford, London, TW8 9DN, United Kingdom

      IIF 6
  • Nguyen, Van Thanh
    Vietnamese born in January 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom

      IIF 7
  • Nguyen, Tan Van
    Vietnamese born in February 1989

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Suite 126, Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

      IIF 8 IIF 9
    • Suite 126, Westlink House, 981 Great West Road, London, TW8 9DN, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Nguyen, Van Thanh
    Vietnamese director born in December 1986

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 25/171, Thai Ha- Dong Da-hanoi, Hanoi, 999 99, Vietnam

      IIF 14
  • Nguyen, Van Thanh
    Vietnamese ceo born in November 1995

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 15
  • Nguyen, Van Thanh
    Vietnamese born in October 1998

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 14 - 80 Alley, Tay Tuu, Tay Tuu, Hanoi, 100000, Vietnam

      IIF 16
  • Nguyen, Danh Van
    Vietnamese company director born in March 1992

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 17
  • Nguyen, Thanh Van
    Vietnamese director born in December 1989

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 165 Nguyen Cong Tru, 165 Nguyen Cong Tru, P. Nguyen Thai Binh, Q.1, Tp. Ho Chi Minh, Vietnam

      IIF 18
  • Nguyen, Tuan Van
    Vietnamese ceo born in June 1997

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 19
  • Nguyen, Van Tuan
    Vietnamese businessman born in March 1986

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
  • Nguyen, Anh Van
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Nguyen, Van Thang
    Vietnamese ceo born in July 1987

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 22
  • Nguyen Van, Than
    Vietnamese ceo born in October 1968

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 510/3, Nguyen Hoang, Thi Tran Ha Lam, 560000, Vietnam

      IIF 23
  • Nguyen Van, Thang
    Vietnamese director born in November 1991

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Xa Thanh Phong, Huyen Thanh Liem, Ha Nam, 91000, Vietnam

      IIF 24
  • Nguyen Van, Thang
    Vietnamese company officer born in March 1990

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 1132 Lotus Building, 190 Sai Dong, Viet Hung Ward, Long Bien District, Hanoi, 100000, Vietnam

      IIF 25
  • Nguyen Van, Thang
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom

      IIF 26
  • Nguyen Van, Thang
    Vietnamese ceo born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26 Arcadia Avenue, Launchese, London, N3 2JU, United Kingdom

      IIF 27
    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 28
  • Nguyen Van, Thang
    Vietnamese ceo born in June 1997

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 29
  • Nguyen Van, Thanh
    Vietnamese director born in March 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Nv6-25 Vinaconex, Le Nin, Vinh City, Nghe An, 640000, Vietnam

      IIF 30
  • Nguyen, Van Manh, Ceo
    Vietnamese ceo born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Nguyen Van Tran
    Vietnamese born in November 1991

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 32
  • Nguyen Thanh, Van
    Vietnamese ceo born in May 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 33
  • Nguyen Van, Anh
    Vietnamese director born in March 1988

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 36, Bich Cau, Quoc Tu Giam, Ha Noi, 000084, Vietnam

      IIF 34
  • Nguyen Van, Thang
    Vietnamese director born in March 1983

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 1, Phu Chau, Dong Hung, Thai Binh, 61000, Vietnam

      IIF 35
  • Nguyen Van An
    Vietnamese born in July 1995

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Thon, Xuan My, Xuan Loc, Phu Loc, Thua Thien Hue, 530000, Vietnam

      IIF 36
  • Nguyen Van Tuan
    Vietnamese born in March 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • P.608 Tang 6, Toa Housing, 299 Trung Kinh, P. Yen Hoa Quan Cau Giay, Thanh Pho Ha Noi, 11312, Vietnam

      IIF 37
  • Nguyen Van Tuan
    Vietnamese born in May 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Xa, Tan Ha, Ham Tan, Binh Thuan, 770000, Vietnam

      IIF 38
  • Mr Can Van Nguyen
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 39
  • Mr Nguyen Van Thanh
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 134 Trung, Nu Vuong Rd, Binh Hien, Hai Chau District , Da Nang City, 550000, Vietnam

      IIF 40
  • Nguyen Xuan, Thang
    Vietnamese born in March 1990

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Thanh, Nguyen Van
    Vietnamese director born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 134 Trung, Nu Vuong Rd, Binh Hien, Hai Chau District , Da Nang City, 550000, Vietnam

      IIF 42
  • Thanh Van Nguyen
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 43
  • An, Nguyen Van
    Vietnamese accountant born in July 1995

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Thon, Xuan My, Xuan Loc, Phu Loc, Thua Thien Hue, 530000, Vietnam

      IIF 44
  • Mr Van Can Nguyen
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26 Arcadia Avenue, Launchese, London, N3 2JU, United Kingdom

      IIF 45
  • Tran, Nguyen Van
    Vietnamese director born in November 1991

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 46
  • Tuan, Nguyen Van
    Vietnamese born in March 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • P.608 Tang 6, Toa Housing, 299 Trung Kinh, P. Yen Hoa Quan Cau Giay, Thanh Pho Ha Noi, 11312, Vietnam

      IIF 47
  • Tuan, Nguyen Van
    Vietnamese accountant born in May 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Xa, Tan Ha, Ham Tan, Binh Thuan, 770000, Vietnam

      IIF 48
  • Anh Nguyen Van
    Vietnamese born in March 1988

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 36, Bich Cau, Quoc Tu Giam, Ha Noi, 000084, Vietnam

      IIF 49
  • Mr Nguyen Van Thuan
    Vietnamese born in February 1996

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 36, Britton Close, London, SE6 1AP, United Kingdom

      IIF 50
  • Mr Tan Van Nguyen
    Vietnamese born in January 1991

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 51
  • Thanh Van Nguyen
    Vietnamese born in December 1989

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 165 Nguyen Cong Tru, 165 Nguyen Cong Tru, P. Nguyen Thai Binh, Q.1, Tp. Ho Chi Minh, Vietnam

      IIF 52
  • Van Tuan, Nguyen
    Vietnamese sales born in August 1991

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 53
  • Anh Van Nguyen
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Ceo Nguyen Van An
    Vietnamese born in July 1995

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 55
  • Danh Van Nguyen
    Vietnamese born in March 1992

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 56
  • Mr Nguyen Van Thang
    Vietnamese born in September 1998

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 57
  • Mr Tan Van Nguyen
    Vietnamese born in February 1989

    Resident in Vietnam

    Registered addresses and corresponding companies
  • Mr Tuan Van Nguyen
    Vietnamese born in June 1997

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 65
  • Mr Van Thuan Nguyen
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Fin009/8444, London, N3 2JU, United Kingdom

      IIF 66
  • Thang Nguyen Xuan
    Vietnamese born in March 1990

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
  • Thien Nguyen Van
    Vietnamese born in August 1958

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 34, Nguyen Van Troi, Thi Tran Ha Lam, 560000, Vietnam

      IIF 68
  • Van Thanh, Nguyen
    Vietnamese marketing manager born in January 1992

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Xom 1, Thinh Lai, Que Vo, Bac Ninh, 410000, Vietnam

      IIF 69
  • Van Thuan, Nguyen
    Vietnamese ceo born in February 1996

    Resident in Vietnam

    Registered addresses and corresponding companies
  • Mr Thang Nguyen Van
    Vietnamese born in November 1991

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Xa Thanh Phong, Huyen Thanh Liem, Ha Nam, 91000, Vietnam

      IIF 71
  • Mr Van Tan Nguyen
    Vietnamese born in February 1989

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Suite 126, Westlink House, 981 Great West Road, London, TW8 9DN, England

      IIF 72
  • Mr Van Thanh Nguyen
    Vietnamese born in January 1994

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom

      IIF 73
  • Than Nguyen Van
    Vietnamese born in March 2023

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 34, Nguyen Van Troi, Thi Tran Ha Lam, 560000, Vietnam

      IIF 74
  • Van An, Nguyen, Ceo
    Vietnamese retailer born in July 1995

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 75
  • Van Thang, Nguyen
    Vietnamese ceo born in September 1998

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 76
  • Ceo Van Manh Nguyen
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 77
  • Mr Thang Nguyen Van
    Vietnamese born in March 1990

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 1132 Lotus Building, 190 Sai Dong, Viet Hung Ward, Long Bien District, Hanoi, 100000, Vietnam

      IIF 78
  • Mr Thang Nguyen Van
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom

      IIF 79
    • 24-26 Arcadia Avenue, Launchese, London, N3 2JU, United Kingdom

      IIF 80
    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 81
  • Mr Thang Nguyen Van
    Vietnamese born in June 1997

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 82
  • Mr Thanh Nguyen Van
    Vietnamese born in March 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • Nv6-25 Vinaconex, Le Nin, Vinh City, Nghe An, 640000, Vietnam

      IIF 83
  • Mr Van Nguyen Thanh
    Vietnamese born in May 1993

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 84
  • Mr Van Thanh Nguyen
    Vietnamese born in November 1995

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 85
  • Nguyen, Thanh Van
    born in October 1989

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 32, Kinburn Street, London, SE16 6DW, England

      IIF 86
  • Van Thanh Nguyen
    Vietnamese born in October 1998

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 14 - 80 Alley, Tay Tuu, Tay Tuu, Hanoi, 100000, Vietnam

      IIF 87
  • Mr Thang Nguyen Van
    Vietnamese born in March 1983

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 1, Phu Chau, Dong Hung, Thai Binh, 61000, Vietnam

      IIF 88
  • Van Tuan Nguyen
    Vietnamese born in March 1986

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 89
  • Mr Van Thang Nguyen
    Vietnamese born in July 1987

    Resident in Vietnam

    Registered addresses and corresponding companies
    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 90
  • Nguyen, Van Thanh

    Registered addresses and corresponding companies
    • 14 - 80 Alley, Tay Tuu, Tay Tuu, Hanoi, 100000, Vietnam

      IIF 91
  • Nguyen, Anh Van

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 92
  • Nguyen Xuan, Thang

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 93
  • Nguyen, Van Thanh
    Czech Republic company director born in December 1986

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • 40, Namesti Svobody, Jemnice, 67531, Czech Republic

      IIF 94
  • Tuan, Nguyen Van

    Registered addresses and corresponding companies
    • P.608 Tang 6, Toa Housing, 299 Trung Kinh, P. Yen Hoa Quan Cau Giay, Thanh Pho Ha Noi, 11312, Vietnam

      IIF 95
  • Van An, Nguyen, Ceo

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 47
  • 1
    7 Coronation Road, Dephna House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 2
    4385, 14085856 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-04 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 3
    19 Worfield Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 4
    4385, 15632534 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 5
    7 Coronation Road, Dephna House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 6
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 7
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 8
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 9
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 21 - Director → ME
    2024-06-28 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 12
    7 Coronation Road, Dephna House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 13
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 75 - Director → ME
    2022-05-11 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 14
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 15
    24-26 Arcadia Avenue Launchese, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
  • 16
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 17
    4385, 14720390 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,006 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    Hm Revenue And Customs, Victoria Street, Grimsby, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 19
    4385, 13796594: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 20
    4385, 14507089 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 21
    4385, 15376305 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 24
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 25
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 94 - Director → ME
  • 26
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 27
    4385, 14307066 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 28
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 29
    2a Connaught Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Right to appoint or remove directorsOE
  • 30
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 31
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 32
    32 Kinburn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 33
    Suite 126 Westlink House, 981 Great West Road, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    587,093 GBP2024-12-31
    Officer
    2025-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 34
    24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 47 - Director → ME
    2024-11-21 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 36
    7 Coronation Road, Dephna House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 37
    24-26 Arcadia Avenue, Fin009/8444, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 38
    24-26 Arcadia Avenue Launchese, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 39
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 40
    4385, 13660249 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 41 - Director → ME
    2025-01-13 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 42
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499,561 GBP2025-04-30
    Person with significant control
    2024-08-01 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 43
    4385, 13625535: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-09-16 ~ dissolved
    IIF 69 - Director → ME
  • 44
    24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 45
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75%OE
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75%OE
  • 46
    4385, 13922028: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-02-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 16 - Director → ME
    2024-06-24 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    4385, 13954648: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2022-03-04 ~ 2022-06-15
    IIF 5 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-06-14
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 2
    77-81 Alderson Rd, Highfield, Sheffield, United Kingdom
    Dissolved Corporate
    Officer
    2022-01-11 ~ 2022-01-18
    IIF 42 - Director → ME
    Person with significant control
    2022-01-11 ~ 2022-01-18
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.