logo
explain how to read the page

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

Raja, Paresh Shantilal

child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 127 - Director → ME
  • 2
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    30,268 GBP2024-12-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 70 - Director → ME
  • 3
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,803,957 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,205,087 GBP2025-01-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    430,719 GBP2024-12-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 73 - Director → ME
  • 19
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    27,044 GBP2024-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 33 - Director → ME
  • 20
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    11,418 GBP2022-12-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 39 - Director → ME
  • 21
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 59 - Director → ME
  • 22
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    17,912 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 28 - Director → ME
  • 23
    icon of address Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 125 - Director → ME
  • 24
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,838 GBP2024-12-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 126 - Director → ME
  • 26
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,251 GBP2023-12-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 48 - Director → ME
  • 27
    icon of address Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 128 - Director → ME
  • 28
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    56,572 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 29
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    506,608 GBP2024-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 55 - Director → ME
  • 30
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,760 GBP2024-12-31
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 64 - Director → ME
  • 31
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,417 GBP2024-12-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 16 - Director → ME
  • 32
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 57 - Director → ME
  • 33
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,956 GBP2024-12-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 34
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    6,000,272 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,643 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 8 - Director → ME
  • 36
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,542 GBP2024-12-31
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 6 - Director → ME
  • 37
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,083 GBP2022-12-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 63 - Director → ME
  • 38
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    553,695 GBP2022-12-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 11 - Director → ME
  • 39
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    205,884 GBP2022-12-31
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 5 - Director → ME
  • 40
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,161,409 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 20 - Director → ME
  • 41
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,442 GBP2024-12-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 14 - Director → ME
  • 43
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,040 GBP2024-12-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 45 - Director → ME
  • 44
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    13,810 GBP2024-12-31
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,852,638 GBP2023-12-31
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 46
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 49
    MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED - 2021-02-15
    PSR INTERNATIONAL HOLDINGS LIMITED - 2021-02-16
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,060,414 GBP2023-12-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 50
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,870,706 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 51
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,413 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 47 - Director → ME
  • 52
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,157 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 10 - Director → ME
  • 53
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    64,412 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 50 - Director → ME
  • 54
    MERCURY BRIDGING LIMITED - 2023-03-07
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    16,182 GBP2024-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 36 - Director → ME
  • 55
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 56
    GLOBAL BARS (UK) LTD - 2015-06-24
    GLOBAL LIQUORMART LIMITED - 2016-02-09
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,095,960 GBP2024-12-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 57
    NEPTUNE BRIDGING HOLDINGS LIMITED - 2019-11-01
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    76,044 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 12 - Director → ME
  • 58
    NEPTUNE BRIDGING LIMITED - 2023-03-07
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    58,484 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 51 - Director → ME
  • 59
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    299,404 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 13 - Director → ME
  • 60
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    70,355 GBP2024-12-31
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,686 GBP2024-12-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 62
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759,515 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 72 - Director → ME
  • 63
    SOLAR BRIDGING HOLDINGS LIMITED - 2023-07-21
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 52 - Director → ME
  • 64
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 10 offsprings)
    Profit/Loss (Company account)
    774,750 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 65
    MFS INTERNATIONAL LIMITED - 2021-02-15
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    45,912 GBP2024-12-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    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
  • 67
    SATURN BRIDGING LIMITED - 2025-01-29
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    12,544 GBP2024-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 15 - Director → ME
  • 68
    SATURN (SHL) HOLDINGS LIMITED - 2025-03-10
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 69 - Director → ME
  • 69
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,238 GBP2024-12-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 30 - Director → ME
  • 70
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    472,201 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 24 - Director → ME
  • 71
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,646 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 62 - Director → ME
  • 72
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,773,229 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    687,300 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 74
    VENUS BRIDGING HOLDINGS LIMITED - 2019-11-01
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,750 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 75
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,034 GBP2024-12-31
    Officer
    icon of calendar 2019-10-20 ~ now
    IIF 23 - Director → ME
  • 76
    URANUS BRIDGING LIMITED - 2023-02-17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    13,412 GBP2024-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 42 - Director → ME
  • 77
    ZEUS (ZHL) HOLDINGS LIMITED - 2025-03-10
    URANUS HOLDINGS LIMITED - 2023-02-17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 71 - Director → ME
  • 78
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,136,381 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 27 - Director → ME
  • 79
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,128,891 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 4 - Director → ME
  • 80
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    11,442,004 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    30,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ 2017-11-27
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,205,087 GBP2025-01-31
    Officer
    icon of calendar 2010-01-08 ~ 2023-03-30
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-09-25
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-05-24
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    MARVELLOUS HOTELS LIMITED - 2007-09-14
    SIMPLY MARVELLOUS LIMITED - 2016-05-13
    CREATIVE MARKET FINANCE LIMITED - 2018-12-14
    SIMPLY MARVELLOUS SERVICES LIMITED - 2018-06-14
    icon of address 28-32 Belgrave Road, London
    Active Corporate (1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-08
    IIF 130 - Director → ME
  • 5
    HORIZON LOANS LIMITED - 2025-02-10
    CREDIT CAPITAL CORPORATION II LIMITED - 2024-03-12
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -117,779 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-06-18 ~ 2023-12-08
    IIF 75 - Director → ME
  • 6
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,542 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    286,455 GBP2024-12-31
    Officer
    icon of calendar 2014-12-19 ~ 2015-05-14
    IIF 123 - Director → ME
  • 8
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,157 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-26 ~ 2023-03-31
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    64,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2022-08-15
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 10
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,826 GBP2024-12-31
    Officer
    icon of calendar 2014-05-22 ~ 2014-05-23
    IIF 124 - Director → ME
  • 11
    GLOBAL BARS (UK) LTD - 2015-06-24
    GLOBAL LIQUORMART LIMITED - 2016-02-09
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,095,960 GBP2024-12-31
    Officer
    icon of calendar 2013-11-12 ~ 2023-07-12
    IIF 76 - Director → ME
  • 12
    NEPTUNE BRIDGING HOLDINGS LIMITED - 2019-11-01
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    76,044 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-18 ~ 2022-08-15
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 13
    SOLAR BRIDGING HOLDINGS LIMITED - 2023-07-21
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ 2023-02-18
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 14
    SATURN (SHL) HOLDINGS LIMITED - 2025-03-10
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2022-08-15
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 15
    CREATIVE MARKET FINANCE LIMITED - 2018-06-13
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,739 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-08
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-11
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,182 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-08
    IIF 131 - Director → ME
  • 17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    687,300 GBP2024-12-31
    Officer
    icon of calendar 2017-09-11 ~ 2020-02-27
    IIF 129 - Director → ME
    icon of calendar 2011-06-27 ~ 2011-06-27
    IIF 135 - Director → ME
    icon of calendar 2011-06-27 ~ 2017-09-11
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 18
    ZEUS (ZHL) HOLDINGS LIMITED - 2025-03-10
    URANUS HOLDINGS LIMITED - 2023-02-17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2022-08-15
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.