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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abdul Khader Mohamed Ismail

    Related profiles found in government register
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 1

    • 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 2

    • 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 3

    • 73 St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10

    • C/o Naruma Limited, Second Floor, The Old Court House, High Wycombe, Bucks, HP13 5DT, England

      IIF 11

    • Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 12

    • The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 13

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 14

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 15

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 19

    • The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 20

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 21

    • 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 22

    • 6, Florence Walk, Reading, RG1 3HH, England

      IIF 23

    • 15, Clarendon Road, Watford, WD17 1JR, England

      IIF 24 IIF 25 IIF 26
  • Mr Abdul Khader Mohamed Ismael
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 27
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse, Hughenden Rd, Penn, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom

      IIF 28

    • 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 29
  • Ismael, Abdul Khader Mohamed
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 30
  • Ismail, Abdul Khader Mohamed
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 35

    • 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • 73, St Johns Road, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 41

    • The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 42

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 43

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 44

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 45 IIF 46 IIF 47

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 48

    • The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 49 IIF 50

    • The Oldcourt House, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 51

    • 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 52

    • 15, Clarendon Road, Watford, WD17 1JR, England

      IIF 53
  • Ismail, Abdul Khader Mohamed
    British banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 54
  • Ismail, Abdul Khader Mohamed
    British chief executive officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 55
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 56

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 57

    • 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 58
  • Ismail, Abdul Khader Mohamed
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Kings Ride, Penn, High Wycombe, HP10 8BJ, England

      IIF 59

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 60

    • 129, Queen Street, Portsmouth, PO1 3HY, England

      IIF 61 IIF 62
  • Ismail, Abdul Khader Mohamed
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ismail, Abdul Khader Mohamed
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Moorgate, London, Greater London, EC2R 6DA, United Kingdom

      IIF 86
  • Ismail, Abdul Khader Mohamed
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 87
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 88
  • Ismail, Abdul Khader Mohamed
    British

    Registered addresses and corresponding companies

    • 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 89
child relation
Offspring entities and appointments 50
  • 1
    47 HORLEY LIMITED
    13954567
    73 St Johns Road, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    8 BROOKLYN LTD
    13934555
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    AGREED EDUCATIONAL SERVICES LIMITED
    06909863
    15 Kings Ride, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 31 - Director → ME
  • 4
    AIDOS CLUB LTD
    15512808
    7 Oakside, Denham, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ 2025-01-21
    IIF 69 - Director → ME
  • 5
    AIDOS GLOBAL LIMITED
    - now 11945170 11072162
    WINSUN 3D UK LIMITED
    - 2023-10-27 11945170
    TBH GLOBAL LIMITED - 2021-09-15
    AIDOS UK LIMITED - 2019-05-07
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-22 ~ 2025-01-31
    IIF 56 - Director → ME
    2024-09-22 ~ 2024-10-01
    IIF 58 - Director → ME
    2024-10-08 ~ 2024-10-16
    IIF 88 - Director → ME
    2025-12-15 ~ now
    IIF 43 - Director → ME
    2023-10-27 ~ 2024-09-10
    IIF 60 - Director → ME
    Person with significant control
    2024-12-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2024-01-29 ~ 2024-09-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AIDOS MANAGEMENT SERVICES LTD
    15517559
    The Old Courthouse, Hughenden Road, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-23 ~ 2024-10-01
    IIF 57 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-10-02
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    BOBATEACOMPANY LTD
    13409335
    Unit 1 Cornwall Business Centre Cornwall Road, Wigston, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BROOK INFRASTRUCTURE LTD - now
    PENTON RESOURCES (UK) LTD
    - 2008-07-09 05542269
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Officer
    2005-08-22 ~ 2008-06-03
    IIF 34 - Director → ME
  • 9
    CAVENUE PROPERTY LIMITED
    11718675
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 83 - Director → ME
  • 10
    CHINA SYNERGY LIMITED
    08761804
    15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 66 - Director → ME
  • 11
    COMMUNITY EV CHARGING LIMITED
    - now 16090457
    EV4S SPV1001 LIMITED - 2024-11-21
    5 Upper Wimpole Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-23 ~ 2024-12-06
    IIF 30 - Director → ME
    Person with significant control
    2024-11-23 ~ 2024-12-27
    IIF 27 - Has significant influence or control → OE
  • 12
    COMMUNITY FOR CARING LIMITED
    14202365
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    CORNHILL PROPERTIES HOLDINGS LTD
    11716458
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 79 - Director → ME
  • 14
    DONGFANG MCNULTY OFFSHORE LTD
    07824050
    Painters Hall Chambers, 8 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 54 - Director → ME
  • 15
    ENNO CAPITAL LTD
    - now 11887468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-25
    JING HOLDINGS LTD - 2019-09-04
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (10 parents, 6 offsprings)
    Officer
    2020-06-15 ~ 2020-06-18
    IIF 61 - Director → ME
  • 16
    EVERSTEAD CONSTRUCTION LIMITED
    - now 16192609
    PLUG2CHARGE LIMITED
    - 2026-02-09 16192609
    15 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 51 - Director → ME
    2025-01-17 ~ 2025-01-25
    IIF 49 - Director → ME
    Person with significant control
    2025-09-01 ~ 2026-02-08
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    2025-01-17 ~ 2025-01-25
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    EVERSTEAD DEVELOPMENTS LIMITED
    - now 16192630
    DIANA COLLEGE LIMITED
    - 2026-01-28 16192630
    The Old Courthouse Hughenden Road, C/o Blackstone Legal, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    GC81 PROPERTY LTD
    - now 11716244
    KAY3 PROPERTY LTD
    - 2018-12-24 11716244 11716437... (more)
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents)
    Officer
    2018-12-07 ~ 2018-12-22
    IIF 75 - Director → ME
    2019-06-25 ~ 2020-06-23
    IIF 76 - Director → ME
  • 19
    GLOBAL AS ART TEN LIMITED
    16121278
    23 Hancock House, 20 Love Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ 2024-12-20
    IIF 52 - Director → ME
    Person with significant control
    2024-12-05 ~ 2024-12-20
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    GLOBAL AVIATION INVESTMENTS PLC
    - now 05811720
    JAMBI COAL PLC
    - 2008-01-16 05811720
    2 Mayfield Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-16 ~ 2008-06-03
    IIF 32 - Director → ME
    2006-05-10 ~ 2006-12-01
    IIF 33 - Director → ME
  • 21
    GLOBAL DIGITAL CITY LIMITED
    - now 12595368
    ZEN E-MONEY LIMITED
    - 2024-09-20 12595368
    AMBERLEY GLOBAL LTD
    - 2021-09-03 12595368
    TALEB UK LTD - 2020-05-30
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (11 parents)
    Officer
    2021-02-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    GOLDEN RAVEN LIMITED
    13978744
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 23
    GRACECHURCH PROPERTIES HOLDINGS LTD
    - now 11717034
    WESTFERRY PROPERTIES HOLDINGS LTD
    - 2018-12-24 11717034
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2018-12-22
    IIF 74 - Director → ME
    2019-06-25 ~ 2020-06-23
    IIF 77 - Director → ME
  • 24
    GRESHAM STREET PROPERTIES HOLDINGS LIMITED
    12589602
    4 Moorgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2020-06-23
    IIF 70 - Director → ME
  • 25
    GRESHAM STREET PROPERTY LIMITED
    12602660
    4 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ 2020-06-23
    IIF 71 - Director → ME
  • 26
    HOLMSDALE PROPERTY LTD
    14393610
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2023-02-11 ~ now
    IIF 41 - Director → ME
  • 27
    HUAAN PAY LTD
    - now 13120218
    AIDOS PAY LIMITED
    - 2025-02-03 13120218
    ZEN DIGITAL PAYMENTS LTD
    - 2024-02-14 13120218
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-01-07 ~ 2023-08-11
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2023-08-18 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 28
    IM REAL ESTATE LIMITED
    14806084
    73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    IMMOBILIEN PROPERTY LIMITED
    13711207
    73 St John Road, Hign Wycombe, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 30
    INTERASIA BUSINESS SERVICES LTD
    - now 10443555
    INTERASIA BUSINESS SERVICE LTD
    - 2018-10-25 10443555
    QATAR (UK) LEGAL LIMITED
    - 2018-10-24 10443555
    73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-18 ~ now
    IIF 39 - Director → ME
    2016-10-24 ~ 2019-03-31
    IIF 63 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2016-10-24 ~ 2019-03-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    KAY PROPERTIES HOLDINGS LTD
    11714274
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2020-06-23
    IIF 80 - Director → ME
  • 32
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ 2020-06-23
    IIF 81 - Director → ME
  • 33
    KAYARD PROPERTY LIMITED
    11718895
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 85 - Director → ME
  • 34
    KCM PROPERTIES HOLDINGS LIMITED
    11717557
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 72 - Director → ME
  • 35
    MAIDAVALE PROPERTY LTD
    12795896
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Officer
    2020-08-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 15 - Has significant influence or control → OE
  • 36
    MENA HOUSING DEVELOPMENT LTD
    08689946
    15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 64 - Director → ME
  • 37
    MGATE PROPERTY LIMITED
    11719004
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 82 - Director → ME
  • 38
    OXFORD EDUCATION LIMITED - now
    KAY1 PROPERTY LTD
    - 2020-09-11 11716338 11716437... (more)
    Unit 1e Bromsgrove House, 88 Bromsgrove Street, Birmingham, Uk, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-12-07 ~ 2020-06-23
    IIF 78 - Director → ME
  • 39
    PALOMAR CAPITAL MANAGEMENT LLP
    OC366560
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 40
    RAEF MIDDLE EAST LTD
    08759178
    15 Kings Ride, Penn, High Wycombe, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 55 - Director → ME
  • 41
    RETAIL TECHNOLOGY LTD - now
    RELAXER TECHNOLOGY UK LTD
    - 2023-04-25 12134932
    Room1.15-1.16 Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2020-06-24
    IIF 62 - Director → ME
  • 42
    SALARYWISE LTD
    13272049
    73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TECHONE SERVICES LIMITED
    14674093
    2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2023-02-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    THROGMORTON PROPERTY LIMITED
    12181087
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-10 ~ 2020-06-23
    IIF 73 - Director → ME
  • 45
    WATFORD 1521 LIMITED
    14771520
    The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    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
  • 46
    WESTFERRY CIRCUS PROPERTY LTD
    11719323
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 84 - Director → ME
  • 47
    WINSOR INTERNATIONAL LIMITED
    - now 13524288
    BAMBOO&PINE LTD
    - 2023-05-26 13524288
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2022-09-20
    IIF 37 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 48
    WORLD TRADE SYSTEMS LIMITED - now
    WORLD TRADE SYSTEMS PLC
    - 2020-09-07 01698076
    TAMARIS PLC - 2000-10-13
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-03-15
    Date of completion or termination of CVA on 2000-07-07
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-08-18
    IIF 59 - Director → ME
  • 49
    ZEN CSR LTD
    12737726
    15 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2020-07-13 ~ 2024-08-28
    IIF 68 - Director → ME
    2025-12-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-02
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-07-13 ~ 2024-08-28
    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
    2025-12-22 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 50
    ZEN GLOBAL LIMITED
    - now 06790128
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03
    Commencement of winding up on 2025-02-04
    FIRE BLOCKCHAIN LIMITED
    - 2018-07-16 06790128
    HEALTHY DRINKS LTD
    - 2018-01-26 06790128
    VCIDEX UK LIMITED
    - 2017-01-23 06790128
    C/o Naruma Limited Second Floor, The Old Court House, High Wycombe, Bucks, England
    Liquidation Corporate (11 parents)
    Officer
    2017-01-30 ~ 2024-07-25
    IIF 65 - Director → ME
    2009-01-13 ~ 2024-07-25
    IIF 89 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2024-07-25
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.