The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Serumadar, Prabu
- Registered addresses and corresponding companies
Serumadar, Prabu
3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 22102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 23 IIF 24 IIF 25102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 26102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 272nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 28Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 29400, Edgware Road, London, NW2 6ND, United Kingdom
IIF 30Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 31 IIF 32Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 33Nautilus House, Redburn Court, Royal Quays, North Shields, NE29 6AR, England
IIF 34
- British Registered addresses and corresponding companies
Serumadar, Prabu
- British director born in May 1972Registered addresses and corresponding companies
Serumadar, Prabu
11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom
IIF 37
- British born in May 1972
Serumadar, Prabu
Resident in England
Registered addresses and corresponding companies3, Fletchers, Basildon, Essex, SS16 5TU, England
IIF 383, Fletchers, Basildon, SS16 5TU, England
IIF 39 IIF 403, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)3, Fletchers, Basildon, SS165TU, United Kingdom
IIF 5732, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 68102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 69 IIF 70 IIF 71 (more)(less)102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 772nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 78Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 79 IIF 80261, Green Lanes, Palmers Green, London, N13 4XE, United Kingdom
IIF 81Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 82Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 83Nautilus House, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 84
- British born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies400, Edgware Road, London, NW2 6ND, United Kingdom
IIF 85
- British director born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, Essex, SS16 5TU, England
IIF 86
- British born in May 1972
Mr Prabu Serumadar
Resident in England
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 87 IIF 88 IIF 89 (more)(less)3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)102, Cranbrook Road, 2nd Floor, Ilford, Essex, IG1 4NH, England
IIF 111102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)102, Cranbrook Road, 2nd Floor, Wellesley House, Ilford, IG1 4NH, England
IIF 118 IIF 119102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 120 IIF 121 IIF 122102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 1232nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH
IIF 124Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 125 IIF 126Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 127Nautilus House, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 128Nautilus House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 129
- British born in May 1972
Mr Prabu Serumadar
Resident in United Kingdom
Registered addresses and corresponding companies102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 130
Related profiles found in government register
Offspring entities and appointments
52
- 1
724 ESSENTIALS LIMITED
16726869Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 41 - Director → ME2025-09-18 ~ nowIIF 6 - Secretary → MEPerson with significant control2025-09-18 ~ nowIIF 104 - Right to appoint or remove directors → OE - 2
LONDON COLLEGE OF ARBITRATION LIMITED
- 2025-05-22 14744656Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 79 - Director → ME2023-03-21 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-03-21 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 3
ARTIFICIAL INTELLIGENCE QUALIFICATIONS BODY LIMITED
- 2026-01-26 16604956Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 43 - Director → ME2025-07-24 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 4
SIMPLY TUTORS LIMITED
- 2023-02-10 08270247Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (4 parents)Officer2015-11-25 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 5
BAZIC LIMITED
16691049Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 42 - Director → ME2025-09-03 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Has significant influence or control → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OE - 6
BREW KOFFEE LIMITED
16672834Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 60 - Director → ME2025-08-26 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 7
BRIT PRINT LONDON LIMITED
08362189Unit 1c Mint Business Park, 41 Butchers Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 82 - Director → ME2013-01-16 ~ dissolvedIIF 32 - Secretary → ME - 8
BUNZ CAFE LIMITED
16672620Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 58 - Director → ME2025-08-26 ~ nowIIF 20 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 109 - Has significant influence or control → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OE - 9
BURGER CHEF (ORIGINAL) LIMITED
17037886Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 83 - Director → ME2026-02-17 ~ nowIIF 33 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 10
BVBAGRI FOODS CORPORATION LIMITED
166662563 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 51 - Director → ME2025-08-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-08-21 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 11
BVBAGRI OPERATING COMPANY LIMITED
16672838Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 62 - Director → ME2025-08-26 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Has significant influence or control → OEIIF 107 - Ownership of shares – 75% or more as a member of a firm → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OE - 12
BYD KITCHEN & BATHROOMS LIMITED
15787324Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 48 - Director → ME2024-06-19 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-06-19 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 13
MATTRESS BY APPOINTMENT. LIMITED
- 2024-07-23 14917456Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 49 - Director → ME2023-06-06 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 14
CAREXA LIMITED
166016353 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 50 - Director → ME2025-07-23 ~ nowIIF 7 - Secretary → MEPerson with significant control2025-07-23 ~ nowIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 50% but less than 75% → OE - 15400 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 85 - Director → ME2010-02-11 ~ dissolvedIIF 30 - Secretary → ME
- 163 Fletchers, Basildon, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 17
GENINE TRAIN LIMITED
- 2019-04-23 09949092Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 75 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2025-02-25SWAMYSOFT LIMITED - 2006-07-13NEW ELECTRONICS LTD - 2000-07-03C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (12 parents)Officer2015-07-16 ~ 2017-01-02IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-02IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ONEWORLD KNOWLEDGE COMPANY LIMITED
- 2016-08-15 09854816102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 44 - Director → ME2015-11-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 119 - Ownership of shares – More than 50% but less than 75% → OE - 20
FRESH IDEAS (UK) LTD
08119324Suite 4 15-17 Upper George Street, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Officer2018-07-20 ~ 2019-03-05IIF 39 - Director → MEPerson with significant control2018-07-20 ~ 2023-05-12IIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE - 21
SKN CONSULTANTS LTD
- 2021-02-26 09874392123 ACCOUNTANCY SERVICES LIMITED - 2016-07-21Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 71 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 22
GLOBAL INTELLIGENCE 4 LTD.
- 2014-01-16 06091657GI4 LTD - 2008-06-25CCT BUSINESS SOLUTIONS LTD - 2008-06-11Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (11 parents)Officer2013-12-01 ~ nowIIF 73 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 23
INDEPENDENT HE AUDITORS AND QUALITY ACCESSORS LIMITED
- 2017-12-15 09235139CUSTOMER RELATIONSHIP QUALIFICATIONS LTD
- 2017-07-11 09235139102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 86 - Director → ME2015-06-03 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 24
INTELLIGENT ACCOUNTANT LIMITED
- 2016-08-15 10316853102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 53 - Director → ME2016-08-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-08-08 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Has significant influence or control → OE - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-04-25PRABU PRINT LIMITED
- 2013-08-06 0833723014th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (5 parents)Officer2012-12-19 ~ 2013-09-01IIF 46 - Director → ME2012-12-19 ~ 2013-09-01IIF 14 - Secretary → ME - 26DEUDRAAUK LIMITED - 2018-03-23102 Cranbrook Road 2nd Floor, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 27
KARAZIN INTERNATIONAL UNIVERSITY (UKRAINE) LIMITED
17166982Nautilus House, Earl Grey Way, North Shields, United KingdomActive Corporate (1 parent)Officer2026-04-19 ~ nowIIF 84 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 28
KEBABOX LIMITED
16672831Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 59 - Director → ME2025-08-26 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 106 - Has significant influence or control → OE - 29LENNY MAX LTD - now
IFONE LONDON LIMITED
- 2018-04-30 10770316Cobham Services Regus Express 1st Floor, M25, Junction 9/10 Downside, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ 2018-11-09IIF 67 - Director → ME2017-05-15 ~ 2018-11-09IIF 22 - Secretary → MEPerson with significant control2017-05-15 ~ 2018-11-09IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 30
LONDON COLLEGE OF BUSINESS SCIENCES LIMITED
071394412 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (11 parents)Officer2017-10-06 ~ 2018-06-15IIF 74 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LONDON TIRUPATI VENKATESWARA TEMPLE LIMITED
0660626711 Crest Gardens, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ dissolvedIIF 36 - Secretary → ME - 32
LONDON TRAINING AND RESEARCH ACADEMY LIMITED
06662483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2014-04-02Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-08-01 ~ 2009-10-22IIF 37 - Director → ME2008-08-01 ~ 2009-10-22IIF 35 - Secretary → ME - 33
LUCKIN COFFEE LIMITED
16599887Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 52 - Director → ME2025-07-22 ~ nowIIF 10 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 34
MAPS PROPERTY MANAGEMENT LTD
- 2026-04-01 16322732Nautilus House Redburn Court, Earl Grey Way, North Shields, United KingdomActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
MIRUS INTERNATIONAL UK LIMITED
103095653 Fletchers, Basildon, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 47 - Director → ME2016-08-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OE - 36
NOBEL BEACON LTD
16453140Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 40 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
OBLA UK
10820385Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 66 - Director → ME2017-06-15 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-06-15 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 38Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 80 - Director → ME2022-05-30 ~ nowIIF 34 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 39
APPYAGOO LIMITED
- 2018-10-03 08387883NAGA APPYAGOO LIMITED
- 2018-04-30 08387883APPYAGOO LIMITED
- 2017-07-20 0838788325 Hall Road, Eastham, EnglandActive Corporate (2 parents)Officer2013-02-04 ~ 2025-11-25IIF 69 - Director → ME2013-02-04 ~ 2020-10-01IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 120 - Ownership of shares – 75% or more → OE - 40
PIZZORIA LIMITED
16675213Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 55 - Director → ME2025-08-27 ~ nowIIF 11 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Has significant influence or control → OE - 41
GENINE PROPERTY DEVELOPMENT LIMITED
- 2021-09-10 10854494LINKUP PROPERTY DEVELOPMENT LIMITED
- 2020-09-01 10854494GENINE LIMITED
- 2019-04-25 10854494Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2017-07-06 ~ nowIIF 63 - Director → ME2017-07-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-07-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 42
P S PROPERTIES DEVELOPMENT LIMITED
- 2022-02-09 12674490Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 65 - Director → ME2020-06-16 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-06-16 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 43
SIMPLY ALLIANCE LIMITED
0699985911 Selsdon Way, London, EnglandActive Corporate (10 parents)Officer2013-04-30 ~ 2014-06-16IIF 81 - Director → ME - 44
SPRAN PITSEA COMMERCIAL LIMITED
16091458Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 45 - Director → ME2024-11-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 45
SPRAN PROPERTY HOLDINGS LIMITED
13904239Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 78 - Director → ME2022-02-09 ~ nowIIF 28 - Secretary → MEPerson with significant control2022-02-09 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
LESSO LIMITED
- 2026-01-26 15501117Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 54 - Director → ME2024-02-18 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-02-18 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 47
- 48
TUBBLE LIMITED
16672617Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 61 - Director → ME2025-08-26 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 110 - Has significant influence or control → OE - 49
AVENTUS ACADEMY
- 2016-06-12 01586873AVENTUS ACADEMY LIMITED
- 2015-12-04 01586873CORPORATION OF EXECUTIVES AND ADMINISTRATORS LIMITED(THE)
- 2015-11-16 0158687343 Belgrave Gardens, Southgate, London, United KingdomActive Corporate (19 parents)Officer2013-06-07 ~ 2019-09-30IIF 72 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
UNIFIED ENERGY LIMITED
129186123 Fletchers, Basildon, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ 2020-10-02IIF 68 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 51
WE SELL YOU BUY LTD
085326601 Beauchamp Court, 10 Victors Way, BarnetDissolved Corporate (7 parents)Officer2015-01-03 ~ 2015-03-02IIF 57 - Director → ME - 52
WOOMI LIMITED
16713978Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 56 - Director → ME2025-09-12 ~ nowIIF 5 - Secretary → MEPerson with significant control2025-09-12 ~ nowIIF 103 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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