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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

Farkhatova, Tatiana

    Related profiles found in government register
  • Farkhatova, Tatiana
    British accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 7, 4th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 1
    • icon of address Suite 7, 4th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 2
    • icon of address Suite 7, A M P House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 3 IIF 4
    • icon of address 19, Brambledown Road, South Croydon, CR2 0BN, England

      IIF 5
    • icon of address 19, Brambledown Road, South Croydon, South Croydon, CR2 0BN, England

      IIF 6
    • icon of address 19, Brambledown Road, South Croydon, Surrey, CR2 0BN, United Kingdom

      IIF 7
  • Farkhatova, Tatiana
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Brambledown Road, South Croydon, CR2 0BN, England

      IIF 8
  • Vorontsova, Tanya
    British accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd, Floor 44, Broadway, London, E15 1XH, England

      IIF 9
    • icon of address 44 Broadway, London, E15 1HX, United Kingdom

      IIF 10
  • Vorontsova, Tanya
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Littleheath Road, South Croydon, Surrey, CR2 7SA, United Kingdom

      IIF 11 IIF 12
  • Vorontsov, Tanya
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Golden Tree, 4th Floor, A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 13
  • Ms Tanya Vorontsov
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 14
    • icon of address Golden Tree, 4th Floor, A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 15
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 16
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17
  • Ms Tatiana Farkhatova
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 715, 1 Arboretum Place, Barking, IG11 7FL, England

      IIF 18
    • icon of address Office 1 Amp House 4th Floor, Dingwall Road, Croydon, CR0 2LX, England

      IIF 19
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
    • icon of address 19, Brambledown Road, South Croydon, CR2 0BN, England

      IIF 21 IIF 22
    • icon of address 19, Brambledown Road, South Croydon, Surrey, CR2 0BN, United Kingdom

      IIF 23 IIF 24
  • Vorontsov, Tanya
    British accountant born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 41, Nexus Apartments, 39 Elmfield Road, Bromley, BR1 1AJ, England

      IIF 25
    • icon of address 44, Violet Lane, Croydon, CR0 4HF, England

      IIF 26 IIF 27
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 28 IIF 29
    • icon of address 2nd Floor, 44 Broadway, London, E15 1XH, England

      IIF 30
    • icon of address 19, Brambledown Road, South Croydon, Surrey, CR2 0BN, England

      IIF 31
  • Vorontsov, Tanya
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Violet Lane, Croydon, CR0 4HF, England

      IIF 32
    • icon of address The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 33
  • Vorontsov, Tanya
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Tupwood Gardens, Caterham, CR3 6EW, England

      IIF 34 IIF 35
    • icon of address 44, Violet Lane, Croydon, CR0 4HF, England

      IIF 36 IIF 37
    • icon of address A M P House, Dingwall Road, Golden Tree, Suite 1, 4th Floor, Croydon, CR0 2LX, England

      IIF 38 IIF 39
    • icon of address A M P House, Golden Tree, 4th Floor, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 40
    • icon of address Golden Tree, 4th Floor, A M P House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 41 IIF 42
    • icon of address Golden Tree, 4th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 43
    • icon of address Office 2, 17-21 George Street, Croydon, CR0 1LA, England

      IIF 44
    • icon of address 1, Cedar Close, London, SW15 3SD, England

      IIF 45
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 46
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 47
    • icon of address Unit 2, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 48
    • icon of address 15, Lexington Court, Purley, CR8 1JA, England

      IIF 49
    • icon of address 19, Brambledown Road, South Croydon, Surrey, CR2 0BN, England

      IIF 50
  • Ms Tanya Vorontsov
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Tupwood Gardens, Caterham, CR3 6EW, England

      IIF 51
    • icon of address 44, Violet Lane, Croydon, CR0 4HF, England

      IIF 52 IIF 53 IIF 54
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 56
    • icon of address A M P House, Dingwall Road, Golden Tree, Suite 1, 4th Floor, Croydon, CR0 2LX, England

      IIF 57 IIF 58
    • icon of address A M P House, Golden Tree, 4th Floor, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 59
    • icon of address Golden Tree, 4th Floor, A M P House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 60
    • icon of address Golden Tree, 4th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 61
    • icon of address 1, Cedar Close, London, SW15 3SD, England

      IIF 62
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 63
    • icon of address The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 64
    • icon of address 19, Brambledown Road, South Croydon, CR2 0BN, England

      IIF 65
  • Vorontsov, Tatjana
    Estonian

    Registered addresses and corresponding companies
    • icon of address 18, Littleheath Road, South Croydon, Surrey, CR2 7SA, United Kingdom

      IIF 66
  • Vorontsov, Tanya
    Estonian secretary

    Registered addresses and corresponding companies
    • icon of address 18, Littleheath Road, South Croydon, Surrey, CR2 7SA, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Golden Tree, 4th Floor A M P House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address Golden Tree, 4th Floor A M P House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,005 GBP2023-11-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 28 Tupwood Gardens, Caterham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 715 1 Arboretum Place, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2018-03-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 6
    BRITANNIA IMMIGRATION SERVICES LTD - 2016-06-06
    icon of address Suite 7, 4th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,539 GBP2018-05-31
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    GOLDEN TREE ACCOUNTING & BUSINESS CONSULTING LTD - 2025-07-07
    icon of address A M P House, 4th Floor Dingwall Road, Croydon, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,805 GBP2023-09-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 44 Violet Lane, Croydon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    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
  • 9
    icon of address 44 Violet Lane, Croydon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,901 GBP2024-09-30
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 19 Brambledown Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,424 GBP2017-10-31
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 44 Violet Lane, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,347 GBP2024-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address 44 Violet Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,493 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    KONSIEZHKA MANAGEMENT LIMITED - 2018-04-04
    icon of address 44 Violet Lane, Croydon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,641 GBP2024-10-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,125 GBP2024-07-31
    Officer
    icon of calendar 2023-10-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-10-15 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 15
    ELMOS UK LTD - 2017-07-17
    DOKA FINANCE LTD - 2019-06-15
    icon of address 44 Violet Lane, Croydon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,309 GBP2024-07-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 16
    icon of address Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,240 GBP2023-11-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 18 Littleheath Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 11 - Director → ME
  • 18
    GOLDEN APPLE ACCOUNTING LTD - 2021-01-27
    TAG FOOD & DELIVERY LTD - 2024-04-30
    icon of address A M P House Golden Tree, 4th Floor, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,841 GBP2024-09-30
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
Ceased 22
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,800 GBP2023-02-28
    Officer
    icon of calendar 2022-02-22 ~ 2023-03-30
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2023-03-30
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,005 GBP2023-11-30
    Officer
    icon of calendar 2010-12-01 ~ 2014-01-01
    IIF 9 - Director → ME
  • 3
    icon of address 52 Leytonstone Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,798 GBP2024-03-31
    Officer
    icon of calendar 2010-03-31 ~ 2013-03-31
    IIF 10 - Director → ME
  • 4
    BRITANNIA BUSINESS SOLUTIONS LTD - 2014-11-17
    icon of address Office 2, 17-21 George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-12 ~ 2015-03-30
    IIF 50 - Director → ME
  • 5
    icon of address 28 Tupwood Gardens, Caterham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,292 GBP2024-09-30
    Officer
    icon of calendar 2025-01-30 ~ 2025-06-24
    IIF 34 - Director → ME
  • 6
    icon of address Suite 5.9a Central House, 1 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-10 ~ 2017-07-18
    IIF 4 - Director → ME
  • 7
    icon of address 4385, 13933370 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-22 ~ 2022-08-05
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-08-05
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 8
    FAIRY CLEANING SERVICE LTD - 2025-08-11
    icon of address 17-21 George Street, Croydon, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,712 GBP2024-05-31
    Officer
    icon of calendar 2015-05-20 ~ 2015-08-03
    IIF 44 - Director → ME
  • 9
    GRAND CAPITAL INVEST LTD - 2016-06-06
    GCI IMMIGRATION LTD - 2020-05-11
    BRITANNIA BUSINESS EVENTS LTD - 2014-05-19
    icon of address 17-21 Enterprise House, 2nd Floor, George Street, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,741 GBP2024-09-30
    Officer
    icon of calendar 2014-05-19 ~ 2014-05-20
    IIF 31 - Director → ME
  • 10
    GOLDEN TREE ACCOUNTING & BUSINESS CONSULTING LTD - 2025-07-07
    icon of address A M P House, 4th Floor Dingwall Road, Croydon, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,805 GBP2023-09-30
    Officer
    icon of calendar 2019-09-12 ~ 2019-09-18
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ 2019-09-18
    IIF 21 - Ownership of shares – 75% or more OE
  • 11
    SANICO CONSTRUCTION LIMITED - 2013-06-06
    SULLIVAN & CORNWELL LTD - 2011-12-05
    SANICO MORTGAGE SOLUTIONS LIMITED - 2008-11-06
    icon of address Office 2, 17-21 George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-01 ~ 2011-12-02
    IIF 12 - Director → ME
    icon of calendar 2008-02-13 ~ 2011-08-01
    IIF 66 - Secretary → ME
  • 12
    RIMKUS LTD - 2016-03-22
    icon of address 4385, 09187093 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    18,450 GBP2020-08-31
    Officer
    icon of calendar 2014-08-22 ~ 2016-02-08
    IIF 30 - Director → ME
  • 13
    148+ LIMITED - 2024-09-25
    icon of address Unit 2, Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ 2024-09-24
    IIF 48 - Director → ME
  • 14
    LULLABED CENTRE LTD - 2023-07-27
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,277 GBP2023-01-31
    Officer
    icon of calendar 2022-08-18 ~ 2023-01-02
    IIF 49 - Director → ME
  • 15
    icon of address 61 Bridge Street, Kington, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    950 GBP2021-10-31
    Officer
    icon of calendar 2017-01-24 ~ 2017-07-03
    IIF 5 - Director → ME
  • 16
    icon of address 17 George Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-03 ~ 2010-04-01
    IIF 67 - Secretary → ME
  • 17
    icon of address 61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,498 GBP2022-01-31
    Officer
    icon of calendar 2017-01-25 ~ 2018-12-06
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ 2018-12-06
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 18
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,125 GBP2024-07-31
    Officer
    icon of calendar 2019-07-29 ~ 2023-09-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ 2020-11-01
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 19
    YOUTH HOUSE LTD - 2024-04-06
    icon of address 123 Webber Street, Horley, England
    Active Corporate (1 parent)
    Equity (Company account)
    319 GBP2024-12-31
    Officer
    icon of calendar 2023-01-03 ~ 2024-03-28
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ 2023-01-12
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2023-01-03 ~ 2024-03-28
    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
  • 20
    icon of address Golden Tree, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ 2023-01-02
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ 2023-01-02
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    123 PLUS LTD - 2023-06-21
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -384 GBP2025-02-28
    Officer
    icon of calendar 2022-02-22 ~ 2024-07-27
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2024-07-25
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 22
    GOLDEN APPLE ACCOUNTING LTD - 2021-01-27
    TAG FOOD & DELIVERY LTD - 2024-04-30
    icon of address A M P House Golden Tree, 4th Floor, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,841 GBP2024-09-30
    Officer
    icon of calendar 2016-10-05 ~ 2019-11-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ 2019-11-01
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.