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 Pascual Ouramdane

    Related profiles found in government register
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 1

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 2

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 3
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 101-103, Streatham Hill, London, SW2 4UE, England

      IIF 27
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rd Floor, The Grange, 100 High Street, London, N14 6TB, United Kingdom

      IIF 28

    • South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 29

    • Southpoint House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 30

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 31 IIF 32 IIF 33

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 39 IIF 40
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British directo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 60
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 61

    • Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 62

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 63

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 64 IIF 65
  • Ouramdane, Pascual Hamid
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 66
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 36 Gleneagles Road, Streatham, London, SW16 6AF

      IIF 67
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British

    Registered addresses and corresponding companies

    • 24a Oakmead Road, London, SW12 9SL

      IIF 120
  • Ouramdane, Pascual
    British british born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Grosvenor Gardens, London, SW1W 0BP, England

      IIF 121
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    Algerian company director born in May 1966

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor, Southpoint House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 145 IIF 146
  • Ouramdane, Pascaul

    Registered addresses and corresponding companies

    • 216, Trinity Road, London, SW17 7HP, England

      IIF 147
  • Ouramdane, Pascual

    Registered addresses and corresponding companies

    • 95, Charlwood Street, London, SW1V 4PB, England

      IIF 148
child relation
Offspring entities and appointments
Active 42
  • 1
    1 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95 GBP2024-04-30
    Officer
    2021-10-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 3
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 111 - director → ME
  • 4
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 110 - director → ME
  • 7
    Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 140 - director → ME
  • 9
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 126 - director → ME
  • 10
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 89 - director → ME
  • 11
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 79 - director → ME
  • 12
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    6a Acre Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ 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
  • 14
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Officer
    2021-10-18 ~ now
    IIF 40 - director → ME
  • 15
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 73 - director → ME
  • 16
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 75 - director → ME
  • 17
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,520 GBP2017-09-30
    Officer
    2016-08-16 ~ dissolved
    IIF 62 - director → ME
  • 19
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 68 - director → ME
  • 20
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    Tribec House, 58 Edward Road, New Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 141 - director → ME
  • 22
    Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 142 - director → ME
  • 23
    39 Grosvenor Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 24
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 78 - director → ME
  • 25
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2017-06-27 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2016-02-09 ~ dissolved
    IIF 118 - director → ME
  • 27
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 95 - director → ME
  • 28
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 29
    South Point House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 97 - director → ME
  • 30
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 67 - director → ME
  • 31
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 122 - director → ME
  • 32
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 72 - director → ME
  • 33
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 77 - director → ME
  • 35
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 36
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Person with significant control
    2022-09-22 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 74 - director → ME
  • 38
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 81 - director → ME
  • 39
    Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 63 - director → ME
  • 40
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,362 GBP2021-10-31
    Officer
    2017-06-23 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    16,117 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 63
  • 1
    23 Grosvenor Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 104 - director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 53 - Has significant influence or control → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,024 GBP2024-02-28
    Officer
    2021-02-18 ~ 2021-06-01
    IIF 102 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-01
    IIF 48 - Has significant influence or control → OE
  • 3
    432 Alexandra Avenue, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-29 ~ 2020-08-19
    IIF 139 - director → ME
    Person with significant control
    2020-04-29 ~ 2020-08-18
    IIF 26 - Has significant influence or control → OE
  • 4
    9 Beaford House, Aylesford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,194 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-04-13
    IIF 98 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 44 - Has significant influence or control → OE
  • 5
    216 Trinity Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-25 ~ 2021-01-14
    IIF 101 - director → ME
    2021-01-14 ~ 2021-06-30
    IIF 147 - secretary → ME
    Person with significant control
    2020-06-25 ~ 2021-01-14
    IIF 59 - Has significant influence or control → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ 2025-02-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-10-02
    IIF 134 - director → ME
  • 8
    262 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Officer
    2022-05-25 ~ 2022-11-11
    IIF 91 - director → ME
    Person with significant control
    2022-05-25 ~ 2022-10-17
    IIF 42 - Has significant influence or control → OE
  • 9
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -37,649 GBP2023-06-30
    Officer
    2019-03-30 ~ 2020-07-10
    IIF 132 - director → ME
    Person with significant control
    2019-03-30 ~ 2020-07-10
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    36a Tachbrook Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,900 GBP2022-06-30
    Officer
    2019-06-12 ~ 2019-12-01
    IIF 135 - director → ME
    Person with significant control
    2019-06-12 ~ 2019-12-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ 2021-01-31
    IIF 138 - director → ME
  • 12
    38a Tachbrook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-11 ~ 2019-02-12
    IIF 136 - director → ME
    Person with significant control
    2018-07-11 ~ 2019-02-13
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 57 - Has significant influence or control → OE
  • 14
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-13 ~ 2020-01-01
    IIF 130 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-01-01
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    47 Moscow Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-06 ~ 2022-09-14
    IIF 109 - director → ME
    Person with significant control
    2022-04-06 ~ 2022-09-14
    IIF 47 - Has significant influence or control → OE
  • 16
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,923 GBP2021-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 114 - director → ME
  • 17
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 116 - director → ME
  • 18
    6 Palace Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,878 GBP2023-06-30
    Officer
    2018-06-11 ~ 2018-07-30
    IIF 129 - director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-10
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    101-103 Streatham Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ 2024-11-12
    IIF 27 - director → ME
  • 20
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,575 GBP2023-11-30
    Officer
    2018-11-02 ~ 2018-12-30
    IIF 133 - director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-18
    IIF 25 - Has significant influence or control → OE
  • 21
    6a Acre Lane, London, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ 2025-03-22
    IIF 105 - director → ME
  • 22
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -61,825 GBP2023-07-31
    Officer
    2014-07-17 ~ 2015-09-09
    IIF 69 - director → ME
  • 23
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2021-10-18 ~ 2022-08-02
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 24
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,201 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-07-29
    IIF 115 - director → ME
  • 25
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-26 ~ 2018-01-24
    IIF 38 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-01-24
    IIF 9 - Has significant influence or control → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-04-29 ~ 2017-07-18
    IIF 113 - director → ME
  • 27
    87 Balham High Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-07 ~ 2018-07-09
    IIF 32 - director → ME
    Person with significant control
    2018-02-07 ~ 2018-07-09
    IIF 8 - Has significant influence or control → OE
  • 28
    87 Rochester Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2019-11-19 ~ 2020-05-01
    IIF 131 - director → ME
    Person with significant control
    2019-11-19 ~ 2020-02-02
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    95 Charlwood Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-07-29
    IIF 137 - director → ME
    2019-07-29 ~ 2022-01-28
    IIF 148 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2019-07-29
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 30
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -64,556 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-02-01
    IIF 100 - director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-01
    IIF 49 - Has significant influence or control → OE
  • 31
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,970 GBP2020-03-31
    Officer
    2016-04-29 ~ 2016-05-01
    IIF 117 - director → ME
  • 32
    Tribec House, 58 Edward Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ 2016-12-01
    IIF 60 - director → ME
    2011-01-07 ~ 2012-09-01
    IIF 29 - director → ME
    2008-12-05 ~ 2011-01-07
    IIF 88 - director → ME
    2005-12-01 ~ 2008-12-05
    IIF 86 - director → ME
    2004-06-03 ~ 2008-12-05
    IIF 120 - secretary → ME
  • 33
    264 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,059 GBP2021-09-30
    Officer
    2017-09-13 ~ 2017-11-27
    IIF 61 - director → ME
    Person with significant control
    2017-09-13 ~ 2017-11-27
    IIF 1 - Has significant influence or control → OE
  • 34
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-17 ~ 2008-03-13
    IIF 84 - director → ME
  • 35
    17-21 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,584 GBP2023-10-31
    Officer
    2012-09-19 ~ 2012-10-23
    IIF 145 - director → ME
  • 36
    96c Bedford Hill, London, London
    Corporate (1 parent)
    Equity (Company account)
    -40,082 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 87 - director → ME
  • 37
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 103 - director → ME
  • 38
    1 SHRUBBERY ROAD LIMITED - 2024-05-25
    272 Streatham High Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-19 ~ 2023-12-11
    IIF 112 - director → ME
    Person with significant control
    2023-07-19 ~ 2023-12-11
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 39
    14a Station Parade, Ealing Common, London
    Corporate (2 parents)
    Equity (Company account)
    4,145 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 85 - director → ME
  • 40
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ 2014-09-01
    IIF 70 - director → ME
  • 41
    GOURMET LUNCHBOX LIMITED - 2012-08-02
    Southpoint House 1st Floor, 321 Chase Road, London
    Dissolved corporate
    Officer
    2011-05-16 ~ 2012-05-17
    IIF 30 - director → ME
  • 42
    217 Commonside East, Mitcham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-06-13
    IIF 125 - director → ME
  • 43
    13-15 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-05-04 ~ 2012-08-01
    IIF 76 - director → ME
  • 44
    21a Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 82 - director → ME
  • 45
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -106,463 GBP2024-01-31
    Officer
    2023-06-02 ~ 2023-06-23
    IIF 37 - director → ME
  • 46
    53A STREATHAM HILL LIMITED - 2016-07-15
    51 Marloes Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    101,857 GBP2024-04-30
    Officer
    2016-04-13 ~ 2016-05-31
    IIF 92 - director → ME
  • 47
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-11-14
    IIF 28 - director → ME
  • 48
    La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ 2011-01-07
    IIF 94 - director → ME
  • 49
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-03-16 ~ 2017-04-12
    IIF 119 - director → ME
  • 50
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-12-16
    IIF 146 - director → ME
  • 51
    2 Sandpiper Drive, Harrow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,366 GBP2019-09-30
    Officer
    2009-08-17 ~ 2010-06-16
    IIF 93 - director → ME
  • 52
    23 Grosvenor Gardens Grosvenor Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-13 ~ 2017-03-10
    IIF 123 - director → ME
  • 53
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-08 ~ 2005-01-01
    IIF 143 - director → ME
  • 54
    Suite 37/38 Marshall House 124 Middleton Road, Morden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2004-12-03 ~ 2004-12-04
    IIF 144 - director → ME
  • 55
    25 High Street, Southend On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-12-01 ~ 2006-11-29
    IIF 83 - director → ME
  • 56
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2023-09-30
    Officer
    2020-09-09 ~ 2020-11-09
    IIF 99 - director → ME
    Person with significant control
    2020-09-09 ~ 2020-11-09
    IIF 58 - Has significant influence or control → OE
  • 57
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-09-02 ~ 2017-01-19
    IIF 71 - director → ME
  • 58
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 107 - director → ME
  • 59
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Officer
    2010-04-07 ~ 2011-08-19
    IIF 124 - director → ME
  • 60
    62a Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-18 ~ 2022-10-01
    IIF 90 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-21
    IIF 41 - Has significant influence or control → OE
  • 61
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2017-11-10
    IIF 66 - director → ME
    2016-05-25 ~ 2016-10-13
    IIF 80 - director → ME
  • 62
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    333,803 GBP2022-10-31
    Officer
    2017-10-26 ~ 2018-04-17
    IIF 33 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-04-17
    IIF 5 - Has significant influence or control → OE
  • 63
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    2020-04-14 ~ 2020-05-13
    IIF 65 - director → ME
    2020-04-01 ~ 2022-10-01
    IIF 64 - director → ME
    2019-07-24 ~ 2019-11-29
    IIF 127 - director → ME
    Person with significant control
    2019-07-24 ~ 2020-03-18
    IIF 14 - Has significant influence or control → OE

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