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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Abdul Khader Mohamed Ismail

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Mr Abdul Khader Mohamed Ismael
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Ismael, Abdul Khader Mohamed
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Ismail, Abdul Khader Mohamed
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Ismail, Abdul Khader Mohamed
    British banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Ismail, Abdul Khader Mohamed
    British chief executive officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Ismail, Abdul Khader Mohamed
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • Ismail, Abdul Khader Mohamed
    British director born in September 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Ismail, Abdul Khader Mohamed
    British

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.