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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

Malik, Shafiq

    Related profiles found in government register
  • Malik, Shafiq

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 1

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 2

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 3

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 4
  • Malik, Shafiq
    British

    Registered addresses and corresponding companies

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, England

      IIF 5

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, South Buckinghamshire, HP9 2TT

      IIF 6

    • 32 Freemans Close, Stoke Poges, South Buckinghamshire, SL2 4ER

      IIF 7 IIF 8 IIF 9
  • Malik, Shafiq
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 103 Union Street, London, SE1 0LA

      IIF 10

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, England

      IIF 11

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England

      IIF 12 IIF 13

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 14
  • Malik, Shafiq
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Shafiq
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 54

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 55
  • Shafiq, Malik
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greenarce,1, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England

      IIF 56
  • Mr Shafiq Malik
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Old Bond Street, London, W1S 4PN, England

      IIF 57

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 58 IIF 59
  • Shafiq Malik, Faris
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, England

      IIF 60
  • Malik, Faris Shafiq
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 61

    • 56, Havelock Terrace, London, SW8 4AL, England

      IIF 62
  • Mr Faris Shafiq Malik
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, England

      IIF 63
  • Mr Malik Shafiq
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 64
  • Mr Shafiq Malik
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, England

      IIF 65

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 66
  • Mr Faris Shafiq Malik
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 67

    • 56, Havelock Terrace, London, SW8 4AL, England

      IIF 68
child relation
Offspring entities and appointments 52
  • 1
    ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
    04050532
    9th Floor Elmfield Road, Bromley, Kent, England
    Active Corporate (23 parents)
    Officer
    2000-08-10 ~ 2001-08-14
    IIF 8 - Secretary → ME
  • 2
    BETTER COMMUNITY BUSINESS NETWORK LIMITED
    - now 08142721
    BETTER COMMUNITY BETTER NETWORK LIMITED
    - 2012-07-17 08142721
    50 Havelock Terrace, London
    Active Corporate (10 parents)
    Officer
    2012-07-13 ~ 2022-06-08
    IIF 45 - Director → ME
    2022-06-08 ~ 2023-01-25
    IIF 52 - Director → ME
  • 3
    BRENTFIELD HOUSE LIMITED
    - now 09172070
    HENLEY HOMES BH LIMITED
    - 2021-09-03 09172070 05093037... (more)
    50 Havelock Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-12 ~ 2021-11-08
    IIF 34 - Director → ME
  • 4
    CARLTON GATE LIMITED - now
    HENLEY HOMES CG LIMITED
    - 2020-12-06 08926976 10493307... (more)
    Douglas House, Green Street, Wigan, England
    Active Corporate (10 parents)
    Officer
    2014-03-06 ~ 2020-11-27
    IIF 50 - Director → ME
  • 5
    CARMINE APARTMENTS LLP
    - now OC320469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-23 during the appointment or period of control
    Dissolved on 2023-08-06 during the appointment or period of control
    HENLEY HOMES (EAST) LLP
    - 2021-04-12 OC320469
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 6
    CF 103 LIMITED - now
    HENLEY HOMES CF LIMITED
    - 2023-08-24 10493307 08926976... (more)
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ 2021-11-08
    IIF 39 - Director → ME
  • 7
    DUNALASTAIR HOTEL LIMITED
    10458462
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (7 parents)
    Officer
    2016-11-02 ~ 2021-11-08
    IIF 38 - Director → ME
  • 8
    DUNALASTAIR HOTEL SUITES LIMITED
    - now 08670756
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12
    SMART CITY APARTMENTS LIMITED
    - 2017-05-25 08670756
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2015-01-01 ~ 2021-10-28
    IIF 30 - Director → ME
  • 9
    DUNALASTAIR MANAGEMENT LIMITED
    10492437
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 35 - Director → ME
  • 10
    EAZY ENERGY LIMITED
    11841498
    56 Havelock Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    EMS101 LTD - now
    ESSENTIAL HOTEL MANAGEMENT LIMITED
    - 2025-03-25 11902195 16356394
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-07 ~ 2021-10-28
    IIF 33 - Director → ME
  • 12
    FSM BUILDING SERVICES LIMITED
    12844267
    1 Greenacre 1 Drews Park, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    2020-08-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-08-28 ~ 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
  • 13
    FSM MANAGEMENT SERVICES LIMITED LIMITED
    11660591
    1 Greenacre 1 Drews Park, Beaconsfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    GLOBAL SERVICE & MANAGEMENT LIMITED
    14517530
    32 Woodstock Grove, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    HATCHAM QR LIMITED
    07310504
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 51 - Director → ME
    2010-07-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    HENLEY 127 LIMITED
    11870224 05093037... (more)
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-08 ~ 2021-11-08
    IIF 32 - Director → ME
  • 17
    HENLEY 129 LIMITED
    - now 05093037 11870224... (more)
    HENLEY HOMES FH LIMITED
    - 2021-03-30 05093037 09172070... (more)
    BUILDSTAMP LIMITED
    - 2015-03-25 05093037
    50 Havelock Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 36 - Director → ME
  • 18
    HENLEY 130 LIMITED
    - now 10151769 08696368... (more)
    HENLEY HOMES BATTERSEA LIMITED
    - 2021-03-30 10151769
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 31 - Director → ME
  • 19
    HENLEY 131 LIMITED
    - now 07813552 10151769... (more)
    HENLEY HOMES YR LIMITED
    - 2021-03-30 07813552 08726081... (more)
    HENLEY HOMES GILMORE LIMITED
    - 2012-05-24 07813552
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 44 - Director → ME
  • 20
    HENLEY CONSTRUCT LIMITED
    - now 06727567
    Insolvency (Case 1) In administration
    Administration started on 2023-04-14
    Administration ended on 2025-04-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-12
    REIS CONSTRUCT LIMITED
    - 2017-07-04 06727567
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-20 ~ 2021-10-28
    IIF 42 - Director → ME
  • 21
    HENLEY HOMES (JR) LIMITED
    08557880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Dissolved on 2018-01-02 during the appointment or period of control
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 53 - Director → ME
  • 22
    HENLEY HOMES (LB) LIMITED
    - now 07673660 07322160... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2022-01-20 during the appointment or period of control
    HENLEY HOMES SKT LIMITED
    - 2013-05-10 07673660
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 54 - Director → ME
    2011-06-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    HENLEY HOMES (LONDON) LTD
    04529006
    50 Havelock Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 49 - Director → ME
  • 24
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2014-08-18 ~ now
    IIF 47 - Director → ME
  • 25
    HENLEY HOMES MCCALL LLP
    OC370110
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 26
    HENLEY HOMES PUBLIC LIMITED COMPANY
    03718331
    Insolvency (Case 1) In administration
    Administration started on 2023-08-09 during the appointment or period of control
    Administration ended on 2024-08-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-05 during the appointment or period of control
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (9 parents, 20 offsprings)
    Officer
    2001-07-26 ~ 2021-10-28
    IIF 18 - Director → ME
    1999-02-23 ~ 2001-07-26
    IIF 7 - Secretary → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HENLEY HOMES REMBRANDT LIMITED
    09869382
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2021-11-08
    IIF 24 - Director → ME
  • 28
    HENLEY HOMES RF 2 LIMITED
    12514890 08726081... (more)
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-12 ~ 2021-11-15
    IIF 15 - Director → ME
  • 29
    HENLEY HOMES RF LIMITED
    08726081 12514890... (more)
    50 Havelock Terrace, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2021-11-05
    IIF 19 - Director → ME
  • 30
    HENLEY HOMES SL LIMITED
    - now 07358994 07322160... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Dissolved on 2018-07-16 during the appointment or period of control
    SL WANDSWORTH LIMITED
    - 2012-04-10 07358994
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 55 - Director → ME
    2010-08-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    HENLEY HOMES SOUTHEAST LLP
    OC349886 OC325466
    50 Havelock Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 32
    HH135 LTD
    - now 08873945 07282469
    CHARLIE CHAPATTI LIMITED
    - 2025-03-26 08873945 16359497
    50 Havelock Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 33
    HH136 LTD
    - now 07282469 08873945
    RAPID MAINTENANCE & CLEANING LIMITED
    - 2025-03-26 07282469 16355161
    TELIOS CLEANING & MAINTENANCE LTD
    - 2011-12-02 07282469
    50 Havelock Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    HOBSON CAMBRIDGE LIMITED - now
    HENLEY HOMES CAMBRIDGE LIMITED
    - 2024-04-03 10659559
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-08 ~ 2021-11-08
    IIF 37 - Director → ME
  • 35
    INTELLIGENT STEEL SOLUTIONS LIMITED
    - now 08963278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-03
    ICARUS LSF LIMITED - 2018-07-30
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (7 parents)
    Officer
    2018-12-21 ~ 2021-11-08
    IIF 16 - Director → ME
  • 36
    KUSL LIMITED - now
    REACH JOINERY LIMITED
    - 2023-04-06 11938699
    HENLEY BESPOKE JOINERY LIMITED
    - 2021-08-25 11938699
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ 2021-11-08
    IIF 43 - Director → ME
  • 37
    LUM APARTMENTS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-23
    Dissolved on 2023-08-06
    HENLEY HOMES SOUTHWEST LLP
    - 2021-04-12 OC325466 OC349886
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ 2013-10-31
    IIF 10 - LLP Designated Member → ME
  • 38
    MALIKUS LIMITED - now
    INTELLIGENT STEEL LIMITED - 2023-03-07
    MALIKUS LIMITED
    - 2023-02-03 08962037
    50 Havelock Terrace, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2021-10-28
    IIF 23 - Director → ME
  • 39
    OSBOURNE STEWART LIMITED
    - now 04234861
    WOTHORPE PROPERTIES LIMITED
    - 2001-11-09 04234861
    Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, England
    Active Corporate (7 parents)
    Officer
    2001-09-05 ~ 2021-11-08
    IIF 5 - Secretary → ME
  • 40
    PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
    03894100
    5 Pepler Mews, London, England
    Active Corporate (16 parents)
    Officer
    1999-12-14 ~ 2002-01-01
    IIF 9 - Secretary → ME
  • 41
    QUAD SCAFFOLDING LIMITED
    - now 11809625
    HENLEY SCAFFOLDING LIMITED
    - 2021-01-29 11809625
    10 Downs Avenue, Whitstable, England
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ 2021-11-08
    IIF 27 - Director → ME
  • 42
    RCP 3 LIMITED
    12121182
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-24 ~ 2021-11-08
    IIF 28 - Director → ME
  • 43
    ROGUE CITY HOLDINGS LIMITED
    12548805 16554819
    50 Havelock Terrace, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-06 ~ 2021-10-28
    IIF 29 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ROGUE CITY HOTEL GROUP LIMITED
    10658549 16554792
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-10-28
    IIF 20 - Director → ME
  • 45
    ROGUE CITY LIMITED
    10658541 16554758
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-08 ~ 2021-10-28
    IIF 22 - Director → ME
  • 46
    SMART CITY PRESTIGE LIMITED
    08789854
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ 2021-10-28
    IIF 26 - Director → ME
  • 47
    SOUTHERN MAZE FACADES LIMITED
    06011810
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-11
    Commencement of winding up on 2011-05-25
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2007-08-22
    IIF 46 - Director → ME
    2006-11-28 ~ 2007-08-22
    IIF 6 - Secretary → ME
  • 48
    SP 128 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-17
    HENLEY 128 LIMITED
    - 2024-06-16 07322160 11870224... (more)
    HENLEY HOMES LW LIMITED
    - 2020-07-13 07322160 07358994... (more)
    C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (6 parents)
    Officer
    2010-07-22 ~ 2021-11-08
    IIF 41 - Director → ME
    2010-07-22 ~ 2021-11-08
    IIF 2 - Secretary → ME
  • 49
    UNION CITY INVESTMENTS LLP
    OC321323
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ now
    IIF 11 - LLP Designated Member → ME
  • 50
    UNION STREET HOLDINGS LIMITED
    06229972
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2021-11-08
    IIF 21 - Director → ME
  • 51
    WESTGATE PHARMACEUTICALS LIMITED
    08781779
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Officer
    2013-11-19 ~ 2021-10-28
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-28
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    ZENTON HOLDINGS LTD
    13958330
    11-12 Old Bond Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.