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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

Alanizy, Nasser

    Related profiles found in government register
  • Alanizy, Nasser
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Barrington Court, Cheltenham Place, Acton, W3 8JT, United Kingdom

      IIF 1
  • Alanizy, Nasser Saleh
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 2

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NP, United Kingdom

      IIF 3
  • Alanizy, Nasser
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 51, Queen's Gate Terrace, London, SW7 5PL, England

      IIF 4
  • Alanizy, Nasser Saleh
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 12545608 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 13502449 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 15874828 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 8 IIF 9

    • 311, Regents Park Road, London, N3 1DP

      IIF 10

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 11

    • 4-10 Bombay Street, Bombay Street, London, SE16 3UX, England

      IIF 12

    • 51, Reade Court, Stanley Road, London, W3 8FE, United Kingdom

      IIF 13

    • Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 14 IIF 15

    • Mar House, Unit 1 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 16

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Alanizy, Nasser Saleh
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 22

    • Mar House, Unit 1, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 23

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 24
  • Alanizy, Nasser Saleh
    British development director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 25
  • Alanizy, Nasser Saleh
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 26

    • Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 27

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 28

    • 7 Oliver Business Park, Oliver Business Park, Oliver Road, London, NW10 7JB, United Kingdom

      IIF 29

    • Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 30

    • Mar House, Unit 1 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 31 IIF 32

    • Unit 1, Mar House 50 The Hyde, Colindale, London, NW9 5NG, United Kingdom

      IIF 33

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 34 IIF 35

    • Unit 1, Mar House, London, NW9 5NG, United Kingdom

      IIF 36
  • Alanizy, Nasser Saleh
    British managing director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 37
  • Alanizy, Nasser Saleh
    British project manager born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57 Barrington Court, Cheltenham Place, Acton, London, W3 8JT, United Kingdom

      IIF 38
  • Alanizy, Nasser Saleh
    British sales director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 39

    • 62, The Kingsway, Swansea, SA1 5HN, Wales

      IIF 40
  • Alanziy, Nasser Saleh
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 41
  • Mr Nasser Saleh Alanizy
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mar House, 50 The Hyde, Edgware Road, The Hyde, London, NW9 5NG, England

      IIF 42

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 43

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NP, United Kingdom

      IIF 44
  • Al Rumi, Fahad
    British director born in December 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 62 The Kingsway, The Kingsway, Swansea, SA1 5HN, United Kingdom

      IIF 45
  • Mr Nasser Alanizy
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 46

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, England

      IIF 47

    • Unit 1 Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 48 IIF 49

    • Unit 1, Mar House, London, NW9 5NG, United Kingdom

      IIF 50
  • Alanizy, Nasser

    Registered addresses and corresponding companies

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 51
  • Mr Nasser Saleh Alanizy
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 52 IIF 53

    • Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 58

    • 23, Crawford Street, London, W1H 1BY, England

      IIF 59 IIF 60 IIF 61

    • 51, Stanley Road, London, W3 8FE, England

      IIF 62

    • Mar House, The Hyde, London, NW9 5NG, England

      IIF 63

    • Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, United Kingdom

      IIF 64

    • Unit 1, Mar House 50 The Hyde, Colindale, London, NW9 5NG, United Kingdom

      IIF 65

    • Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 62, The Kingsway, Swansea, SA1 5HN, Wales

      IIF 72
child relation
Offspring entities and appointments 38
  • 1
    121 WEMBOROUGH ROAD LIMITED
    13092019
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,279 GBP2022-12-31
    Officer
    2021-02-10 ~ now
    IIF 15 - Director → ME
  • 2
    36 KENMORE LIMITED
    12545385
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    360 MAYFAIR LIMITED
    13379350
    Unit 1 Mar House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    ABBEY MILLS DEVELOPMENT LIMITED
    13303036
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    ALFARIS LTD
    12649256
    27 24 Capel Crescent, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    -149 GBP2023-06-30
    Officer
    2023-06-06 ~ 2023-08-30
    IIF 4 - Director → ME
  • 6
    BMBY MEWS LIMITED
    13303526
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-30 ~ 2024-06-01
    IIF 37 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    BOMBAY DEVELOPMENT LIMITED
    11263206
    Unit 1, Mar House, The Hyde, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,232,851 GBP2023-03-31
    Officer
    2023-05-09 ~ 2024-12-20
    IIF 12 - Director → ME
    2018-03-19 ~ 2021-05-24
    IIF 11 - Director → ME
  • 8
    BOMBAY MEWS LIMITED
    13280713
    Unit 1, Mar House, 50 The Hyde, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-21 ~ 2024-07-01
    IIF 32 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    CANONS LODGE LIMITED
    10266792
    Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    628,669 GBP2024-07-31
    Officer
    2016-07-07 ~ 2025-05-16
    IIF 30 - Director → ME
  • 10
    FEASTING HOUSE SWANSEA LIMITED
    10641437
    62 The Kingsway The Kingsway, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 11
    FOCUS DEVELOPMENTS SOLUTIONS LTD
    - now 11411115 08809793
    FOCUS DEVELOPMENTS SOLUTIONS 2014 LIMITED
    - 2018-07-05 11411115 08809793
    Focus Building C/o Big Yellow, 1 Eastman Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,504 GBP2024-06-30
    Officer
    2018-06-12 ~ 2022-01-24
    IIF 28 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-01-24
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-24 ~ 2025-01-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FOCUS STUDIO LIMITED
    10292414
    Focus Building C/o Big Yellow, 1 Eastman Road, Harrow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 29 - Director → ME
  • 13
    GOLDHAWK ROAD LIMITED
    13157336
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    163 GBP2024-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    GOWER WAY LIMITED
    09677769
    233 High Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -981,916 GBP2024-07-31
    Officer
    2017-10-11 ~ 2022-10-27
    IIF 39 - Director → ME
    2017-09-17 ~ 2017-09-22
    IIF 40 - Director → ME
    2015-07-09 ~ 2017-09-17
    IIF 38 - Director → ME
    Person with significant control
    2017-09-17 ~ 2022-05-16
    IIF 62 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-09-16
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    GREENPOINT COMMERCIAL LIMITED
    13165629
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238 GBP2024-01-30
    Officer
    2021-01-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    GYR LIMITED
    11611269
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -719 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 17
    HAWK CAPITAL LIMITED
    11240389
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,450 GBP2023-03-31
    Officer
    2018-03-07 ~ 2021-08-17
    IIF 10 - Director → ME
    2023-06-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 18
    HYDE PARK MANSIONS LIMITED
    13421806
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 19
    LONDON WARRANTY LIMITED
    - now 13379291
    LLOYDS WARRANTY LIMITED
    - 2022-10-18 13379291
    Mar House Unit 1, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    MAR CITY LOFTS LIMITED
    13254829
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2021-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-09 ~ 2023-11-30
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    MAR HOUSE MGT LIMITED
    15874828
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 7 - Director → ME
  • 22
    MAY FAIR PROJECTS LIMITED
    12524990
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,430 GBP2023-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    MODERNO HARDWARE LIMITED
    15067814
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    MOOR LIMITED
    12430998
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 25
    OLD GROUP LIMITED
    15307431
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-09-01
    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
  • 26
    OLD HOUSE CLINIC LIMITED
    12544973
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2022-04-30
    Officer
    2023-05-10 ~ now
    IIF 8 - Director → ME
  • 27
    OLD HOUSE CONSULTANCY LIMITED
    07696533
    Mar House Unit 1, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,038 GBP2023-07-31
    Officer
    2011-07-07 ~ 2013-04-09
    IIF 13 - Director → ME
    2013-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    OLD HOUSE GROUP LIMITED
    11815801
    C/o Quantuma Advisory Limited 20, St Andrew Street, London
    Liquidation Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,929,970 GBP2023-02-28
    Officer
    2019-02-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-08 ~ 2023-11-30
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    OLD HOUSE READING LIMITED
    12545608
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-08 ~ 2024-08-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    OLD HOUSE RENTALS LIMITED
    13502449
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198,876 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-09 ~ 2023-11-11
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 31
    OLD MILL WORKS LIMITED
    10516820
    57 Barrington Court Cheltenham Place, Acton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 1 - Director → ME
  • 32
    PENDINE SANDS LIMITED
    12543914
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-07-18 ~ 2022-09-26
    IIF 51 - Secretary → ME
  • 33
    ROE HYDE LIMITED
    13887821
    Unit 1 Mar House 50 The Hyde, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 34
    SE16 3UX LIMITED
    15453701
    Mar House, Unit 1, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 25 - Director → ME
  • 35
    STELLAR NETWORK LIMITED
    13165704
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -39,576 GBP2024-01-30
    Officer
    2021-01-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-28 ~ 2024-09-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 36
    TORNADO INVESTMENTS LIMITED
    12211666
    Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,067 GBP2024-09-28
    Officer
    2019-09-17 ~ 2025-05-16
    IIF 31 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 37
    UPMINSTER HOUSE LIMITED
    13380643
    Mar House Unit 1, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-10-15 ~ dissolved
    IIF 26 - Director → ME
    2021-10-15 ~ 2021-10-15
    IIF 41 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 38
    WILTON PLACE LIMITED
    12762610
    Unit 1, Mar House, 50 The Hyde, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,989,196 GBP2022-07-31
    Officer
    2020-07-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 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.