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

Alidina, Abbas

    Related profiles found in government register
  • Alidina, Abbas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 The Chase, Coulsdon, Surrey, CR5 2EJ

      IIF 1

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 2 IIF 3

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 4 IIF 5
  • Alidina, Abbas
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Orchard Avenue, Shirley, Croydon, Surrey, CR0 0XJ, United Kingdom

      IIF 6
  • Alidina, Abbas
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alidina, Abbas
    British director born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Alidina, Abbas Ali
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 32
  • Alidina, Abbas Ali
    British entrepreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England

      IIF 33
  • Alidina, Abbas Ali
    British company director born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 34
  • Alidina, Abbas Ali
    British director born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Alidina, Abbas Ali
    British group cfo born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 75
  • Alidina, Abbas
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 76
  • Alidina, Abbas
    born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 77
  • Alidina, Abbas Ali
    born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 78 IIF 79
  • Mr Abbas Alidina
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alidina, Abbas

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 97
  • Mr Abbas Alidina
    British born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 98 IIF 99 IIF 100

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 101 IIF 102

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 103
  • Alidina, Fatima Gulam Abbas
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 104 IIF 105
  • Mr Abbas Ali Alidina
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, CR0 0XJ, England

      IIF 106 IIF 107

    • Wrencote House 123, High Street, Croydon, CR0 0XJ, England

      IIF 108
  • Mrs Fatima Gulam Abbas Alidina
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 109

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 74
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    73,527 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 69 - director → ME
  • 2
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -22,514 GBP2023-06-30
    Officer
    2022-06-20 ~ now
    IIF 28 - director → ME
  • 3
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-07-31 ~ now
    IIF 97 - secretary → ME
  • 4
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -860 GBP2023-03-30
    Officer
    2019-06-13 ~ now
    IIF 51 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    347,283 GBP2023-06-30
    Officer
    2018-06-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,750 GBP2023-03-30
    Officer
    2018-01-09 ~ now
    IIF 20 - director → ME
  • 7
    ASHBURN HOUSE LTD - 2015-04-09
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 10 - director → ME
  • 8
    1 Kings Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    4,435 GBP2023-05-31
    Person with significant control
    2020-04-05 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 9
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    298,135 GBP2024-03-31
    Officer
    2024-03-20 ~ now
    IIF 30 - director → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,975 GBP2023-07-31
    Officer
    2020-04-28 ~ now
    IIF 67 - director → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,101,677 GBP2024-03-31
    Officer
    2019-09-24 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 57 - director → ME
  • 13
    Wrencote House, 123 Croydon High Street, Croydon, London
    Corporate (2 parents)
    Equity (Company account)
    817,131 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CARIDON DEVELOPMENT LIMITED - 2015-03-31
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -20,495 GBP2023-09-30
    Officer
    2015-04-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GREEN ENERGY INSTALLERS LTD - 2021-10-15
    MCAA LTD - 2021-07-20
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,914 GBP2023-09-30
    Officer
    2021-07-09 ~ now
    IIF 72 - director → ME
  • 17
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 54 - director → ME
  • 19
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -9,750 GBP2023-03-30
    Officer
    2017-07-03 ~ now
    IIF 39 - director → ME
  • 20
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,400 GBP2023-03-30
    Officer
    2017-07-03 ~ now
    IIF 42 - director → ME
  • 21
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,300 GBP2023-03-30
    Officer
    2018-05-30 ~ now
    IIF 61 - director → ME
  • 22
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -133,505 GBP2023-07-31
    Officer
    2019-07-10 ~ now
    IIF 73 - director → ME
  • 23
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,232 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 21 - director → ME
  • 24
    1 Kings Avenue, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    41,616 GBP2023-09-30
    Officer
    2015-10-15 ~ now
    IIF 62 - director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,814,223 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    849,927 GBP2023-05-31
    Officer
    2015-12-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 14 - director → ME
  • 28
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    315,698 GBP2023-07-31
    Officer
    2015-07-25 ~ now
    IIF 23 - director → ME
  • 29
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,222 GBP2023-07-31
    Officer
    2014-09-17 ~ now
    IIF 27 - director → ME
  • 30
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents)
    Equity (Company account)
    2,827,039 GBP2022-06-30
    Officer
    2014-06-04 ~ now
    IIF 22 - director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 13 - director → ME
  • 32
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,940,458 GBP2023-06-30
    Officer
    2015-09-04 ~ now
    IIF 25 - director → ME
  • 33
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,571,019 GBP2023-06-30
    Officer
    2015-06-29 ~ now
    IIF 29 - director → ME
  • 34
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -597,128 GBP2023-06-30
    Officer
    2014-06-04 ~ now
    IIF 24 - director → ME
  • 35
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    163,431 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 74 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,744 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 65 - director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -10,523 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 63 - director → ME
  • 38
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,340 GBP2024-03-31
    Officer
    2017-10-17 ~ now
    IIF 34 - director → ME
  • 39
    1 Kings Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,299 GBP2016-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 9 - director → ME
  • 40
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-09 ~ now
    IIF 44 - director → ME
  • 41
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,394 GBP2023-06-30
    Officer
    2023-09-07 ~ now
    IIF 75 - director → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -25,217 GBP2024-03-31
    Officer
    2018-03-11 ~ now
    IIF 38 - director → ME
  • 43
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,010 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 71 - director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2023-03-30
    Officer
    2018-01-09 ~ now
    IIF 36 - director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -2,450 GBP2023-03-30
    Officer
    2017-02-03 ~ now
    IIF 35 - director → ME
  • 47
    OPRINGTON LTD - 2023-06-27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 66 - director → ME
  • 48
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -986,096 GBP2023-03-30
    Officer
    2018-02-02 ~ now
    IIF 37 - director → ME
  • 49
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,997,578 GBP2023-03-30
    Officer
    2018-02-02 ~ now
    IIF 43 - director → ME
  • 50
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-11-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 51
    1 Kings Avenue, Winchmore Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,554,936 GBP2023-02-28
    Officer
    2015-10-22 ~ now
    IIF 50 - director → ME
  • 52
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 53 - director → ME
  • 53
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 1 - director → ME
  • 54
    Wrencote House, 123 High Street, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 11 - director → ME
  • 55
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,200 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 17 - director → ME
  • 57
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    136,688 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 70 - director → ME
  • 58
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    396,341 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 64 - director → ME
  • 59
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    135,236 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 49 - director → ME
  • 60
    RED VISUALS WORLDWIDE LIMITED - 2012-12-11
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,716 GBP2015-09-30
    Officer
    2011-09-06 ~ dissolved
    IIF 12 - director → ME
  • 61
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 68 - director → ME
  • 62
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,404 GBP2023-03-30
    Officer
    2018-03-08 ~ now
    IIF 41 - director → ME
  • 63
    33 Brighton Road, 1st Floor, South Croydon, England
    Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 33 - director → ME
  • 64
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 58 - director → ME
  • 65
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 55 - director → ME
  • 66
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,161,538 GBP2023-03-30
    Officer
    2018-01-09 ~ now
    IIF 40 - director → ME
  • 67
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 52 - director → ME
  • 68
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 59 - director → ME
  • 69
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 56 - director → ME
  • 70
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 60 - director → ME
  • 71
    CARIDON HOUSING - 2018-01-23
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    490,162 GBP2024-03-31
    Officer
    2017-10-27 ~ now
    IIF 19 - director → ME
  • 72
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724,151 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 45 - director → ME
  • 73
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,572,217 GBP2023-11-30
    Officer
    2013-11-28 ~ now
    IIF 47 - director → ME
  • 74
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,499,698 GBP2023-05-31
    Officer
    2013-07-29 ~ now
    IIF 48 - director → ME
Ceased 24
  • 1
    Wrencote House, 123 High Street, Croydon
    Corporate (3 parents)
    Equity (Company account)
    945,989 GBP2024-02-29
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 3 - director → ME
  • 2
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-02-21 ~ 2014-05-09
    IIF 2 - director → ME
  • 3
    Wrencote House, 123 High Street, Croydon
    Corporate (1 parent)
    Equity (Company account)
    436 GBP2022-04-30
    Officer
    2013-04-02 ~ 2013-04-02
    IIF 5 - director → ME
    2013-04-02 ~ 2024-01-31
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    Wrencote House, 123 Croydon High Street, Croydon, London
    Corporate (2 parents)
    Equity (Company account)
    817,131 GBP2023-11-30
    Officer
    2024-03-19 ~ 2024-11-25
    IIF 104 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-20 ~ 2024-11-11
    IIF 32 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-04-04
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,232 GBP2023-09-30
    Person with significant control
    2018-09-03 ~ 2019-10-04
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    41,616 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 10
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    315,698 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,222 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -597,128 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD - 2024-04-09
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-22 ~ 2022-08-23
    IIF 16 - director → ME
  • 14
    1417/1419 London Road, London
    Corporate (1 parent)
    Equity (Company account)
    406,615 GBP2023-07-31
    Officer
    2013-07-10 ~ 2013-08-01
    IIF 4 - director → ME
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,554,936 GBP2023-02-28
    Person with significant control
    2018-10-01 ~ 2024-01-29
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-10 ~ 2023-11-29
    IIF 18 - director → ME
  • 17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    396,341 GBP2023-09-30
    Person with significant control
    2018-09-19 ~ 2018-12-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 6 - llp-designated-member → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,523,607 GBP2024-02-29
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724,151 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,572,217 GBP2023-11-30
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    820,651 GBP2023-10-31
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,424,327 GBP2023-11-30
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,499,698 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE

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