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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alidina, Fatima Gulam Abbas

    Related profiles found in government register
  • Alidina, Fatima Gulam Abbas
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Alidina, Abbas
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 12 IIF 13

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

      IIF 14
  • Mrs Fatima Gulam Abbas Alidina
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Alidina, Abbas Ali
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Alidina, Abbas Ali
    British entrepreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Alidina, Abbas
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Abbas Ali Alidina
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22
  • Mr Abbas Alidina
    British born in September 1979

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Alidina, Abbas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45
  • Alidina, Abbas

    Registered addresses and corresponding companies

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

      IIF 46
  • Alidina, Abbas
    born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 47
  • Alidina, Abbas Ali
    born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Alidina, Abbas
    British director born in September 1979

    Resident in United Arab Emirates

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 63
  • Alidina, Abbas Ali
    British director born in September 1979

    Resident in United Arab Emirates

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 104
  • Mr Abbas Alidina
    British born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108 IIF 109

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

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

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