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 Fatbardh Arifaj

    Related profiles found in government register
  • Mr Fatbardh Arifaj
    Albanian born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Albanian born in July 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 27
  • Mr Fatbardh Arifaj
    Kosovan born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Kosovan born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 South Esk Road, South Esk Road, London, E7 8EY, England

      IIF 45
  • Mr Fatbardh Arifaj
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Albanian born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 73

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 74 IIF 75

    • 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom

      IIF 76

    • Avion Crescent, Grahame Park Way, London, NW9 5QY, England

      IIF 77

    • Devonshire House, Manor Way, London, WD6 1QQ, England

      IIF 78
  • Mr Fatbardh Arifaj
    Kosovan born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144 A, Golders Green Road, London, NW11 8HB, England

      IIF 79

    • 144a, Golders Green Road, London, NW11 8HB

      IIF 80

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 81 IIF 82 IIF 83

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 86

    • 94, South Esk Road, London, E7 8EY, England

      IIF 87
  • Mr Fatbardh Arifaj
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 88

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 89
  • Arifaj, Fatbardh
    Kosovan businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    Kosovan bussinesman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 132
  • Mr Arifaj Fatbardh
    Kosovan born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, South Esk Road, London, E7 8EY, England

      IIF 133
  • Arifaj, Fatbardh
    British businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 134

    • 29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom

      IIF 135
  • Arifaj, Fatbardh
    Albanian business person born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 136
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    Albanian bussinesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 169 IIF 170
  • Arifaj, Fatbardh
    Kosovan businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144a, 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 171

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 172

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 173
  • Arifaj, Fatbardh
    Kosovan bussinesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 174
child relation
Offspring entities and appointments
Active 72
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    27,514 GBP2018-07-31
    Officer
    2019-02-11 ~ now
    IIF 118 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-03-16 ~ 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
  • 3
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 160 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 170 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    A2 BRUMLEY LTD - 2024-01-12
    Devonshire House, Manor Way, London, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 156 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 164 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    144a 144a, Golders Green Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 171 - director → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-04-20 ~ now
    IIF 157 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    A2 LEICESTER LTD - 2024-07-12
    A2 KINGSTON LTD - 2021-12-02
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 159 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 14
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 163 - director → ME
    Person with significant control
    2022-03-10 ~ 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
  • 15
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    Devonshire House, Manor Way, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 169 - director → ME
    Person with significant control
    2021-11-26 ~ now
    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
  • 18
    YANGTZE ARNDALE LTD - 2021-02-08
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2021-02-05 ~ now
    IIF 143 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 166 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2019-04-16 ~ now
    IIF 155 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 150 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,134 GBP2017-12-31
    Officer
    2019-02-15 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 25
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 27
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 145 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 161 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 29
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 151 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    94 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 31
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 144 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 33
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 34
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 35
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 137 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    94 South Esk Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 37
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 168 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 38
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 39
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 40
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 138 - director → ME
  • 41
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 140 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 42
    FLAP INVESTMENTS LTD - 2023-09-26
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    43 Hendon Hall Court, Parson Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 44
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 45
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 167 - director → ME
    Person with significant control
    2024-10-17 ~ 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
  • 46
    114 Colindale Avenue Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,586 GBP2023-04-30
    Person with significant control
    2018-05-15 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 139 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 48
    94 South Esk Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,982 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 49
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 141 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 50
    CHOPSTIX LICENSES LTD - 2018-09-29
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 142 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    144a Golders Green Road, London, United Kingdom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 52
    A2 DERBY LIMITED - 2024-06-23
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 149 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 53
    118 Kilburn High Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 54
    29a Stirling Way, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 135 - director → ME
  • 55
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    -4,714 GBP2018-08-31
    Officer
    2011-08-24 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 56
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Officer
    2023-01-30 ~ now
    IIF 91 - director → ME
  • 57
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2017-05-18 ~ now
    IIF 152 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 58
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-09-02 ~ now
    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
  • 59
    94 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 60
    CHOPSTIX FULHAM LTD - 2019-12-09
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-12-09 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 61
    144a Golders Green Ltd, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 62
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 148 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 63
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-30 ~ now
    IIF 147 - director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 64
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 65
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 153 - director → ME
    Person with significant control
    2023-12-20 ~ 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
  • 66
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 134 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 67
    ROMFORD TRADING LTD - 2023-01-03
    Avion Crescent, Grahame Park Way, London, England
    Corporate (1 parent)
    Officer
    2021-04-14 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 68
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,352 GBP2018-04-30
    Officer
    2017-12-18 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 69
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -11,330 GBP2018-02-28
    Officer
    2018-11-12 ~ now
    IIF 165 - director → ME
  • 70
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,058 GBP2018-08-31
    Officer
    2018-05-14 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 71
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 154 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 72
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 136 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-10-01
    IIF 99 - director → ME
    Person with significant control
    2024-01-10 ~ 2025-01-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-01-19 ~ 2024-08-28
    IIF 96 - director → ME
    Person with significant control
    2021-01-19 ~ 2024-08-28
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    The Atrium, Kentish Town Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,327 GBP2024-04-28
    Officer
    2015-07-28 ~ 2017-04-01
    IIF 122 - director → ME
    Person with significant control
    2016-04-15 ~ 2017-04-30
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    267a Camden High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-08 ~ 2019-12-10
    IIF 109 - director → ME
    Person with significant control
    2019-07-08 ~ 2019-12-10
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 5
    212 Monega Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ 2021-09-27
    IIF 123 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-09-27
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,309 GBP2023-04-30
    Officer
    2021-04-14 ~ 2022-04-29
    IIF 173 - director → ME
    Person with significant control
    2021-04-14 ~ 2022-04-29
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    122 Deerleap, Bretton, Peterborough, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ 2022-03-31
    IIF 126 - director → ME
    Person with significant control
    2018-05-01 ~ 2022-03-31
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 8
    CHOPSTIX BLUEWATER LIMITED - 2018-09-28
    8 Elliott Street, Hartlepool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-05-01 ~ 2020-12-08
    IIF 114 - director → ME
    2020-12-11 ~ 2022-10-21
    IIF 93 - director → ME
    Person with significant control
    2019-05-01 ~ 2020-12-08
    IIF 84 - Ownership of shares – 75% or more → OE
    2020-12-11 ~ 2022-10-21
    IIF 133 - Ownership of shares – 75% or more → OE
  • 9
    122 Deerleap, Bretton, Peterborough, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ 2023-01-31
    IIF 129 - director → ME
    Person with significant control
    2018-05-01 ~ 2023-01-31
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ 2022-03-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    114 Colindale Avenue Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,586 GBP2023-04-30
    Officer
    2018-05-15 ~ 2023-07-31
    IIF 95 - director → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2020-10-28 ~ 2024-08-29
    IIF 97 - director → ME
    Person with significant control
    2020-10-28 ~ 2024-08-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    29a Stirling Way, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 131 - director → ME
  • 14
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Person with significant control
    2022-10-21 ~ 2022-10-24
    IIF 80 - Ownership of shares – 75% or more → OE
  • 15
    19 Crespigny Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,360 GBP2020-09-30
    Officer
    2018-11-12 ~ 2019-12-10
    IIF 94 - director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ 2024-08-28
    IIF 105 - director → ME
    Person with significant control
    2024-02-02 ~ 2024-08-28
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-06-12 ~ 2024-08-28
    IIF 98 - director → ME
    Person with significant control
    2024-06-12 ~ 2024-08-28
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-10-04 ~ 2019-03-08
    IIF 172 - director → ME
    Person with significant control
    2018-10-04 ~ 2019-03-08
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-11-12 ~ 2022-02-18
    IIF 92 - director → ME
  • 20
    175 High Street, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    966 GBP2024-04-30
    Officer
    2018-05-01 ~ 2022-06-30
    IIF 127 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-05-25
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE

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