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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haque, Md Shamimul

    Related profiles found in government register
  • Haque, Md Shamimul

    Registered addresses and corresponding companies
    • 140, Bethnal Green Road, London, E2 6DG, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Mason`s Yard, 34 High Street, London, SW195BY, England

      IIF 4
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 5
  • Haque, Md Shamimul
    Bangladeshi born in October 1972

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 6
  • Haque, Md Shamimul
    Bangladeshi company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 7
  • Haque, Md Sahmimul
    Bangladeshi born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Seaton Close, Lynden Gate, Portsmouth Road, London, SW15 3TJ, England

      IIF 8
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 9
  • Haque, Md Sahmimul
    Bangladeshi accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haque, Shamimul
    Bangladeshi manager born in August 1972

    Resident in Bangladesh

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 15
  • Haque, Md Shamimul
    Bangladeshi accountant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 16
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 17
  • Haque, Md Shamimul
    Bangladeshi born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haque, Md Shamimul
    Bangladeshi a born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 57
  • Haque, Md Shamimul
    Bangladeshi accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haque, Shamimul, Md
    Bangladeshi born in August 1972

    Resident in Bangladesh

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY, United Kingdom

      IIF 137
  • Haque, Shamimul
    Bangladeshi born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 138
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 139
  • Haque, Shamimul
    Bangladeshi accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 140
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 141
  • Mr Shamimul Haque
    Bangladeshi born in October 1972

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 134a, Merton Road, London, SW19 1EH, England

      IIF 142
  • Mr Shamimul Haque
    Bangladeshi born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 143 IIF 144
  • Mr Shamimul Haque
    Bangladeshi born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Mason's Yard 34 High Street, Wimbledon Village, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 128 - Director → ME
  • 2
    EKAS TELECOM LIMITED - 2007-05-14 05645077
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03 05645077
    EKAS LIMITED - 2005-03-07 04947700
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    2009-10-01 ~ now
    IIF 11 - Director → ME
    IIF 13 - Director → ME
  • 3
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 105 - Director → ME
  • 4
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 122 - Director → ME
  • 5
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 76 - Director → ME
  • 6
    Masons Yard 34 High Street, Wimbledon Village, London, ., United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2010-03-01 ~ now
    IIF 74 - Director → ME
  • 7
    Mason's, Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 59 - Director → ME
  • 8
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 123 - Director → ME
  • 9
    Mason's Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2016-03-01 ~ dissolved
    IIF 140 - Director → ME
  • 10
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 80 - Director → ME
  • 11
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 7 - Director → ME
Ceased 120
  • 1
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-09-30 ~ 2019-07-25
    IIF 104 - Director → ME
  • 2
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-17 ~ 2016-01-01
    IIF 131 - Director → ME
  • 3
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-09-30 ~ 2019-07-26
    IIF 93 - Director → ME
  • 4
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-12 ~ 2019-05-02
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 164 - Has significant influence or control OE
  • 5
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-11-28 ~ 2019-07-26
    IIF 27 - Director → ME
  • 6
    Flat 2 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-05-26 ~ 2019-07-22
    IIF 18 - Director → ME
  • 7
    16 West Barnes Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,745 GBP2021-04-30
    Officer
    2013-04-25 ~ 2013-06-03
    IIF 133 - Director → ME
  • 8
    Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-03-21 ~ 2012-01-10
    IIF 61 - Director → ME
  • 9
    RED FORT MOTORS LIMITED - 2020-06-11 13505953
    DONUT ME LIMITED - 2017-10-12
    Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2010-07-12 ~ 2017-10-10
    IIF 21 - Director → ME
  • 10
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-09-30 ~ 2019-08-08
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-08
    IIF 185 - Has significant influence or control OE
  • 11
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2019-02-25
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 175 - Has significant influence or control OE
  • 12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2019-02-25
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 156 - Has significant influence or control OE
  • 13
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21 10128184, 07793941
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31 07793941
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    2011-09-30 ~ 2011-10-01
    IIF 58 - Director → ME
  • 14
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-06 ~ 2009-03-07
    IIF 23 - Director → ME
    2016-03-24 ~ 2018-09-07
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-07
    IIF 148 - Has significant influence or control OE
  • 15
    TUTORIAL SERVICE LIMITED - 2005-11-03
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 56 - Director → ME
  • 16
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-28 ~ 2019-06-06
    IIF 70 - Director → ME
  • 17
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    2009-09-30 ~ 2019-03-06
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 179 - Has significant influence or control OE
  • 18
    CHARLIE CHAP MANAGEMENT LIMITED - 2011-05-17 05772826
    CHARLIE CHAP LIMITED - 2011-03-31
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2019-04-29
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 181 - Has significant influence or control OE
  • 19
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-05-09
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 176 - Has significant influence or control OE
  • 20
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-08
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 170 - Has significant influence or control OE
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-08
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 151 - Has significant influence or control OE
  • 22
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 127 - Director → ME
  • 23
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2019-04-03
    IIF 121 - Director → ME
  • 24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2020-03-25
    IIF 98 - Director → ME
  • 25
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-03 ~ 2019-09-11
    IIF 38 - Director → ME
  • 26
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents, 71 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-03-06
    IIF 135 - Director → ME
  • 27
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-10-01 ~ 2019-09-11
    IIF 9 - Director → ME
  • 28
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-09-30 ~ 2019-11-07
    IIF 55 - Director → ME
  • 29
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ 2019-09-11
    IIF 81 - Director → ME
  • 30
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04 03455262
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-09-30 ~ 2019-03-06
    IIF 136 - Director → ME
  • 31
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-09-30 ~ 2019-03-06
    IIF 134 - Director → ME
  • 32
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14 03065516
    EKAS TELECOM LIMITED - 2006-08-03 03065516
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ 2019-09-11
    IIF 33 - Director → ME
  • 33
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-02-13 ~ 2019-05-17
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 157 - Has significant influence or control OE
  • 34
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-01 ~ 2019-04-29
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 183 - Has significant influence or control OE
  • 35
    AVB INTERNATIONAL LIMITED - 2009-02-16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2019-11-05
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 155 - Has significant influence or control OE
  • 36
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-01-01 ~ 2020-10-05
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 150 - Has significant influence or control OE
  • 37
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 117 - Director → ME
  • 38
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 69 - Director → ME
  • 39
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 68 - Director → ME
  • 40
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 113 - Director → ME
  • 41
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2019-06-26
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 154 - Has significant influence or control OE
  • 42
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-06-06
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 186 - Has significant influence or control OE
  • 43
    Masons Yard, 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2008-09-29 ~ 2021-01-07
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 147 - Has significant influence or control OE
  • 44
    Mason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-14 ~ 2019-07-22
    IIF 25 - Director → ME
    2010-07-14 ~ 2011-07-01
    IIF 4 - Secretary → ME
  • 45
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-08-01 ~ 2020-12-10
    IIF 43 - Director → ME
  • 46
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-05-29
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 178 - Has significant influence or control OE
  • 47
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2017-08-01
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 184 - Has significant influence or control OE
  • 48
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 165 - Has significant influence or control OE
  • 49
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-10-01 ~ 2021-03-01
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 167 - Has significant influence or control OE
  • 50
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2017-08-01
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 153 - Has significant influence or control OE
  • 51
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-09-30 ~ 2019-07-26
    IIF 47 - Director → ME
  • 52
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-05-17
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 190 - Has significant influence or control OE
  • 53
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 152 - Has significant influence or control OE
  • 54
    RJ MOBILE GAMING LIMITED - 2009-09-24 05957932
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 171 - Has significant influence or control OE
  • 55
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2024-12-31
    Officer
    2008-09-30 ~ 2020-09-07
    IIF 95 - Director → ME
  • 56
    BLUEBELL FLATS LIMITED - 2018-01-22
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-18 ~ 2012-01-10
    IIF 63 - Director → ME
  • 57
    CLI RESTAURANT LIMITED - 2016-10-25
    CURRY LIFE RESTAURANTS LIMITED - 2016-10-21
    4385, 05966630 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2017-08-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 142 - Has significant influence or control OE
  • 58
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-09-01 ~ 2019-05-16
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 145 - Has significant influence or control OE
  • 59
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 119 - Director → ME
  • 60
    134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    2008-09-30 ~ 2012-07-04
    IIF 89 - Director → ME
  • 61
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2012-07-04
    IIF 37 - Director → ME
  • 62
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 46 - Director → ME
  • 63
    Mason's Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-09-30 ~ 2019-09-27
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 163 - Has significant influence or control OE
  • 64
    LINK ASIA NATIONWIDE LIMITED - 2012-02-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 177 - Has significant influence or control OE
  • 65
    MEDAR PYSDEN LIMITED - 2012-03-05
    JWEB LIMITED - 2004-10-04
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2020-10-28
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 168 - Has significant influence or control OE
  • 66
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 173 - Has significant influence or control OE
  • 67
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-11-30 ~ 2020-10-29
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 194 - Has significant influence or control OE
  • 68
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-05-02
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 182 - Has significant influence or control OE
  • 69
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-01 ~ 2019-06-26
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 193 - Has significant influence or control OE
  • 70
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-30 ~ 2019-07-26
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 161 - Has significant influence or control OE
  • 71
    Masons Yard, 34 High Street, Wimbledon Village, London
    Liquidation Corporate (1 parent)
    Officer
    2008-09-30 ~ 2008-10-29
    IIF 64 - Director → ME
  • 72
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 169 - Has significant influence or control OE
  • 73
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-30 ~ 2008-10-29
    IIF 22 - Director → ME
    2008-10-28 ~ 2019-05-30
    IIF 29 - Director → ME
  • 74
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 162 - Has significant influence or control OE
  • 75
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 159 - Has significant influence or control OE
  • 76
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 187 - Has significant influence or control OE
  • 77
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 180 - Has significant influence or control OE
  • 78
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 188 - Has significant influence or control OE
  • 79
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 112 - Director → ME
  • 80
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-25 ~ 2011-12-01
    IIF 20 - Director → ME
  • 81
    ENFRANCHISE 520 LIMITED - 2007-05-09 03342451
    Masons Yard, 34 High Street, Wimbledon, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-01 ~ 2019-05-08
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 192 - Has significant influence or control OE
  • 82
    G & N MANAGMENT LIMITED - 2020-06-25
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-25 ~ 2019-07-26
    IIF 40 - Director → ME
  • 83
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2020-03-25
    IIF 102 - Director → ME
  • 84
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-04-30 ~ 2012-10-03
    IIF 16 - Director → ME
    2008-09-30 ~ 2011-01-01
    IIF 65 - Director → ME
  • 85
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-17 ~ 2020-12-10
    IIF 132 - Director → ME
  • 86
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-05-31 ~ 2010-10-01
    IIF 6 - Director → ME
    2009-05-31 ~ 2019-11-07
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-07
    IIF 174 - Has significant influence or control OE
  • 87
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 32 - Director → ME
  • 88
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-05-12
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-12
    IIF 172 - Has significant influence or control OE
  • 89
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2021-02-01
    IIF 100 - Director → ME
  • 90
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-23 ~ 2019-07-10
    IIF 49 - Director → ME
    2010-07-23 ~ 2011-07-01
    IIF 3 - Secretary → ME
  • 91
    Lower Ground Floor, 140 Bethnal Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    57,375 GBP2024-12-31
    Officer
    2010-07-21 ~ 2011-04-15
    IIF 66 - Director → ME
    2010-07-21 ~ 2011-04-15
    IIF 2 - Secretary → ME
  • 92
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-12 ~ 2019-07-10
    IIF 26 - Director → ME
    2010-07-12 ~ 2011-07-01
    IIF 1 - Secretary → ME
  • 93
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 160 - Has significant influence or control OE
  • 94
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2020-03-25
    IIF 114 - Director → ME
  • 95
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2019-04-04
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 149 - Has significant influence or control OE
  • 96
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-28 ~ 2019-06-06
    IIF 67 - Director → ME
  • 97
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 34 - Director → ME
  • 98
    HOME BUYING PEOPLE LIMITED - 2010-02-02
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2010-02-02
    IIF 8 - Director → ME
  • 99
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 30 - Director → ME
  • 100
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-12 ~ 2011-04-15
    IIF 62 - Director → ME
  • 101
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 189 - Has significant influence or control OE
  • 102
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 41 - Director → ME
  • 103
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 144 - Has significant influence or control OE
  • 104
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-10-13 ~ 2010-11-01
    IIF 50 - Director → ME
    2010-10-13 ~ 2010-11-01
    IIF 5 - Secretary → ME
  • 105
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-27 ~ 2019-06-06
    IIF 130 - Director → ME
  • 106
    TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-05-09
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 158 - Has significant influence or control OE
  • 107
    GPRS SOLUTIONS LTD - 2005-12-05 05966632
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-09-30 ~ 2019-08-23
    IIF 54 - Director → ME
  • 108
    E1 CHICK 'N' RICE LIMITED - 2020-06-24
    Mason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-02-15 ~ 2019-05-17
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 166 - Has significant influence or control OE
  • 109
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2020-10-23
    IIF 45 - Director → ME
  • 110
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2019-03-05
    IIF 126 - Director → ME
  • 111
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-11-30 ~ 2021-01-06
    IIF 57 - Director → ME
  • 112
    C N R CONTRACTORS LIMITED - 2017-02-21 02025311, 07793939
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-15 ~ 2019-05-02
    IIF 129 - Director → ME
    Person with significant control
    2016-04-15 ~ 2019-04-02
    IIF 191 - Has significant influence or control OE
  • 113
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31 10128184, 07793939
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-30 ~ 2012-05-29
    IIF 19 - Director → ME
  • 114
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-01 ~ 2019-05-03
    IIF 72 - Director → ME
  • 115
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-01 ~ 2019-05-03
    IIF 71 - Director → ME
  • 116
    TOTAL FASHION MANAGEMENT SERVICES LIMITED - 2015-02-04
    TOTAL FASHION PROPERTY MANAGEMENT & PERSONNEL SERVICES LIMITED - 2010-03-11
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-19 ~ 2019-05-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 146 - Has significant influence or control OE
  • 117
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,747 GBP2024-09-30
    Officer
    2015-09-16 ~ 2019-05-30
    IIF 60 - Director → ME
  • 118
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-10-01 ~ 2019-05-02
    IIF 12 - Director → ME
  • 119
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ 2021-01-05
    IIF 14 - Director → ME
  • 120
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-10-01 ~ 2019-05-02
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 143 - Has significant influence or control OE

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