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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

Mr Wahid Samady

    Related profiles found in government register
  • Mr Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 1 IIF 2 IIF 3

    • Combe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 4

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 5

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 6

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 7

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN

      IIF 8

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 9

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 10 IIF 11 IIF 12

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 16 IIF 17

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 18

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 19

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 20

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 21
  • Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 22

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 23 IIF 24

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 25 IIF 26 IIF 27

    • St. Georges Court, St. Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 28

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 29
  • Mr Wahid Samady
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 30 IIF 31 IIF 32

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 34

    • Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 35

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 36

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 37

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 38

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 39

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 40 IIF 41

    • First Floor, St. Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 42

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 43 IIF 44

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 45

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 46

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 47

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 48
  • Samady, Wahid
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 49 IIF 50 IIF 51

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 55

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 56

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 57

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 58

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 59

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 60

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 61

    • 4, First Floor, St Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 62

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 63

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 64

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 65 IIF 66 IIF 67

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 75 IIF 76 IIF 77

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 81

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 82

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 83

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 84

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 85

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 86

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 87
  • Samady, Wahid
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 88

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 89
  • Samady, Wahid
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 90 IIF 91 IIF 92

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 93

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 94

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, England

      IIF 95

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 99
  • Samady, Wahid
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kings Road, London Colney, Herts, AL2 1EN

      IIF 100
  • Mr Wahid Samady
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 101
  • Mr Wahid Samady
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 102
  • Wahid Samady
    British, born in October 1961

    Registered addresses and corresponding companies

    • Coombe Walls, West Road, Kingston Upon Thames, Surrey, KT2 7HA, United Kingdom

      IIF 103
  • Samady, Wahid
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Walls, West Road Coombe, Kingston Upon Thames, KT2 7HA

      IIF 104

    • Kingston House, Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB

      IIF 105

    • 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England

      IIF 106

    • St. Georges Court, St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom

      IIF 107 IIF 108
  • Samady, Wahid
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 109

    • Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England

      IIF 110

    • Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 111

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 112

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 113

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 114

    • St Georges Court, St. Georges Square, High Street, New Malden, KT3 4HG, England

      IIF 115
  • Samady, Wahid
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 116
  • Samady, Wahid
    British company director born in October 1961

    Registered addresses and corresponding companies

    • 8a Althea Street, London, SW6 2RY

      IIF 117
  • Samady, Wahid
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 118
  • Samady, Wahid
    British

    Registered addresses and corresponding companies

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 119
child relation
Offspring entities and appointments
Active 61
  • 1
    CNM ESTATES LIMITED - 2014-09-05
    SHELFCO (NO. 2936) LIMITED - 2004-04-22
    Aissela, 46 High Street, Esher, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -568,359 GBP2019-07-31
    Officer
    2004-04-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares - More than 25% → OE
    IIF 103 - Ownership of voting rights - More than 25% → OE
  • 3
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 110 - Director → ME
  • 4
    CNM ESTATES LIMITED - 2023-11-27
    St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-09-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    St Georges Court, 5 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,434 GBP2024-12-31
    Officer
    2020-12-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,988,033 GBP2024-08-31
    Officer
    2006-08-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -324,743 GBP2024-12-31
    Officer
    2015-12-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -713,895 GBP2024-03-31
    Officer
    2016-03-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -421,020 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-09-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    4 First Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,176,942 GBP2024-07-31
    Officer
    2021-07-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Turnover/Revenue (Company account)
    169,505 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-12 ~ now
    IIF 55 - Director → ME
  • 16
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,297,593 GBP2022-07-31
    Officer
    2013-07-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,051 GBP2014-10-31
    Officer
    2012-10-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    709,572 GBP2023-11-30
    Officer
    2016-11-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,156,696 GBP2022-01-31
    Officer
    2014-01-30 ~ now
    IIF 80 - Director → ME
  • 22
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,846 GBP2024-06-30
    Officer
    2012-06-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -643,133 GBP2024-05-31
    Officer
    2017-06-12 ~ now
    IIF 73 - Director → ME
  • 24
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 98 - Director → ME
  • 25
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,501 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,264 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -256,975 GBP2018-02-28
    Officer
    2013-02-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 30
    2 Kings Road, London Colney, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 95 - Director → ME
  • 31
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 32
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 33
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,157,645 GBP2021-07-31
    Officer
    2017-07-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 34
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,091 GBP2023-02-28
    Officer
    2014-05-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 92 - Director → ME
  • 36
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 91 - Director → ME
  • 37
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,010,656 GBP2024-12-31
    Officer
    2015-09-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 38
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,714,995 GBP2022-12-31
    Officer
    2014-08-19 ~ now
    IIF 49 - Director → ME
  • 39
    1st Floor St. Georges Square, St. Georges Square, New Malden
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,570,582 GBP2016-03-31
    Officer
    2007-03-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -737,727 GBP2024-05-31
    Officer
    2021-05-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,408,390 GBP2016-12-31
    Officer
    2015-09-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 42
    St Georges Court St. Georges Square, 4 High Street, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-10-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    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
  • 43
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 108 - LLP Member → ME
  • 44
    Coombe Walls, West Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,591 GBP2024-12-31
    Officer
    2000-12-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 46
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 47
    2 Kings Road, London Colney, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 48
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 49
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,736,988 GBP2023-10-31
    Officer
    2006-10-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,106 GBP2024-08-31
    Officer
    2019-11-06 ~ now
    IIF 115 - Director → ME
  • 51
    Wellington House, 273/275 High Street, London Colney, St.albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    1994-09-07 ~ dissolved
    IIF 117 - Director → ME
  • 52
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 53
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,409 GBP2024-09-30
    Officer
    2019-11-06 ~ now
    IIF 62 - Director → ME
  • 54
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-19 ~ now
    IIF 59 - Director → ME
  • 55
    Marcus House, West Street, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 89 - Director → ME
  • 56
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 88 - Director → ME
  • 57
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-18 ~ now
    IIF 106 - LLP Member → ME
  • 58
    First Floor St. Georges Court, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 59
    St Georges Court 1st Floor 4, St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -60,350 GBP2021-10-31
    Officer
    2017-10-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 60
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 61
    Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    CNM ESTATES (BIRNBECK) LIMITED - 2022-06-22
    5-9 St Marys Road, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    973 GBP2019-03-31
    Officer
    2011-03-30 ~ 2022-04-28
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CNM ESTATES (ALPHA WHARF) LIMITED - 2022-05-26
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -161,173 GBP2020-07-31
    Officer
    2011-07-18 ~ 2022-04-28
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Turnover/Revenue (Company account)
    169,505 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-24
    IIF 14 - Has significant influence or control → OE
  • 4
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,156,696 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-02-10
    IIF 96 - Director → ME
  • 6
    Chessington Business Centre, Cox Lane, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,812 GBP2024-03-31
    Officer
    2016-03-12 ~ 2020-05-05
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,714,995 GBP2022-12-31
    Person with significant control
    2019-03-06 ~ 2019-03-06
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -483,616 GBP2023-09-30
    Officer
    2019-03-23 ~ 2024-09-30
    IIF 85 - Director → ME
    Person with significant control
    2019-03-23 ~ 2025-10-07
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,736,988 GBP2023-10-31
    Officer
    2006-10-18 ~ 2006-11-20
    IIF 119 - Secretary → ME
  • 10
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ 2013-07-29
    IIF 104 - LLP Designated Member → ME
  • 11
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2011-08-23
    IIF 100 - Director → ME

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