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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rashidi, Abdulsattar

    Related profiles found in government register
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 1

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 2 IIF 3

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 4

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 9

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 10

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 11 IIF 12 IIF 13

    • 43-45, Kingston Hill, Kingston Upon Thames, KT2 7PS, England

      IIF 18

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 19

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 20
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 21
  • Rashidi, Abdulsattar
    British accountant assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 22
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 23
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 24

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 25
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 26

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 34

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 35

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 36

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 37
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 38

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 39 IIF 40
  • Rashidi, Abdul Sattar
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 41
  • Rashidi, Abdul
    English born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abdul Rashidi, Falcon House, New Malden, KT3 4NE, England

      IIF 42 IIF 43
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 44

    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 45

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 46 IIF 47 IIF 48

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 50

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 54

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 55 IIF 56 IIF 57

    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 66
  • Rashidi, Abdulsattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 67
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 68

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 69 IIF 70

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 71 IIF 72 IIF 73

    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 76

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 77

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 78
  • Rashidi, Abdul Sattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 79
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 80 IIF 81

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 82
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 83
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 84 IIF 85

    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 86

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England

      IIF 87

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 88

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 89
  • Rashidi, Abdul Sattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 90

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 91
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 92

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 93 IIF 94

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 95

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 100 IIF 101

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 102

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 103 IIF 104 IIF 105

    • 43-45, Kingston Hill, Kingston Upon Thames, KT2 7PS, England

      IIF 111

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 112

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 113

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 114
  • Rashidi, Abdul Sattar
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 115
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 116

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 117 IIF 118

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 119 IIF 120 IIF 121

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 130

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 131

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 132

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 133

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 134
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 151 IIF 152 IIF 153

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 154
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 155

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 156 IIF 157 IIF 158

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 159

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 160 IIF 161 IIF 162

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 166 IIF 167 IIF 168

    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 174

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 175

    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 176

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 177

    • 21, Albermarle Road, Lytham St. Annes, FY8 5TL, England

      IIF 178

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 179 IIF 180 IIF 181

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 182 IIF 183

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 184
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 185
child relation
Offspring entities and appointments 94
  • 1
    3 PHASE CREATIVE LIMITED
    15275172
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-10 ~ 2023-11-10
    IIF 23 - Director → ME
    2024-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-10 ~ 2023-11-10
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 NIGHTS LOUNGE LTD
    - now 13369630
    7 NIGHTZ LIMITED - 2021-05-05
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 3
    94 KINGS LIMITED
    11554933
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 104 - Has significant influence or control → OE
  • 4
    A PLACE TO CHILL LIMITED
    14303339
    Studio 123 Trident Court, Chessington, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 5
    ACCOUNTING FOR EVERYONE LTD
    11027815
    Studio 123 Trident Court, Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    ACOUSTIC PODS UK LTD
    16148563
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 7
    ADDICTED TO THE HUSTLE LIMITED
    12799539
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 106 - Has significant influence or control → OE
  • 8
    ALL IT NW LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-18
    ALL SERVICES 247 LIMITED
    - 2024-01-30 13276985
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 85 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 172 - Ownership of shares – 75% or more → OE
  • 9
    ALL ROOFCARE LTD
    - now 12465865
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 10
    ALT IT LIMITED
    14754378
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 69 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 11
    ANJANA GROCERIES WHOLESALE LTD
    - now 12527651
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 78 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 183 - Has significant influence or control → OE
  • 12
    AP TECHNOLOGY SERVICES LIMITED - now
    AP CLOTHING LTD
    - 2025-03-11 13571950
    AM CLOTHING LTD
    - 2021-11-05 13571950 13740306
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 67 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 169 - Ownership of shares – 75% or more → OE
  • 13
    APEX CURRENT VENTURES LTD
    16569458
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 14
    ASR TRADE LTD
    14752568
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 15
    ASTRA WORLD LTD - now
    BUY IT OR LOSE IT LTD
    - 2025-09-26 14750417
    1 Unit 1, Metric House, Boyn Valley Road, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 81 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 16
    AUTO CAR CATCH LTD
    13839711
    1150 London Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    AVARRA INNOVATE LIMITED
    - now 13095161
    ROCKSTAR LDN LIMITED
    - 2025-06-09 13095161
    Unit 5 195 Gwendolen Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2025-06-09
    IIF 86 - Director → ME
    Person with significant control
    2021-09-01 ~ 2025-06-09
    IIF 176 - Ownership of shares – 75% or more → OE
  • 18
    AZURE BUILD WORKS LTD
    15174242
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 19
    CAN-DO CAPITAL LIMITED
    14811890
    123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 20
    CAPITAL CONSTRUCTION RESOURCES LIMITED
    13584943
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 21
    CAPITALBRIDGE FINANCE LIMITED
    14680979
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 22
    CHALEMONTE LIMITED
    16113894
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-02 ~ 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
  • 23
    COUNT ON CONSTRUCT LTD
    15778157
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 24
    CTN PLUS UK LIMITED
    11444258
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 25
    CTRL ALT SHIFT LIMITED - now
    ASHLEY CAR SERVICES LIMITED
    - 2023-03-21 13794129
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 87 - Director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 178 - Ownership of shares – 75% or more → OE
  • 26
    DATA DEPOT LIMITED - now
    CATERING DONE LIMITED
    - 2024-10-15 14752447
    29 Westcliffe Drive, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 80 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 27
    ELEVATE RENOVATE LIMITED
    15770035
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 28
    EMBER & BLOOM COLLECTIVE LTD
    16569213
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 29
    EMBERSTORE LTD
    16071538
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-11 ~ 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
  • 30
    FACTORY AS FAKK LIMITED
    13091636
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-12-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 181 - Has significant influence or control → OE
    2022-03-02 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 31
    FLY ON THE WALL PRODUCTIONS LIMITED
    13615037
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 41 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 32
    FOUR BRIDGE BOOKKEEPING LIMITED
    10161181
    71 Stonewall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    IIF 42 - Director → ME
  • 33
    FOUR BRIDGE RECRUITMENT LIMITED
    10160996
    71 Stonewall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    IIF 43 - Director → ME
  • 34
    G.R.K IMPORTS LIMITED
    11225767
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 35
    GENERALZ ENTERTAINMENT LIMITED
    06736114
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2008-10-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GERSHOM & SONS LTD
    13313484
    16 Eastern Avenue, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 88 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 182 - Ownership of shares – 75% or more → OE
  • 37
    HARDWAREREADY LTD
    - now 15877514
    BUILD 24SEVEN LTD
    - 2026-01-28 15877514
    44 Wycombe Close, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ 2026-01-28
    IIF 37 - Director → ME
    Person with significant control
    2024-08-05 ~ 2026-01-28
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 38
    HMRP LIMITED
    15149098
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 39
    HOOK UPS AND DOWNS LIMITED
    12799700
    43-45 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 111 - Has significant influence or control → OE
  • 40
    INNOVATE CAREER TRAINING LIMITED
    15257789
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 41
    INNOVATE MOTIVATE LTD
    15270753 16062440
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ 2024-10-28
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 42
    JK BUILD SUPPLIES LTD
    13735348
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-03
    Commencement of winding up on 2025-11-19
    1 North Place Edinburgh Way, Harlow Essex, England
    Liquidation Corporate (5 parents)
    Officer
    2023-02-16 ~ 2025-05-13
    IIF 76 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-05-13
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 43
    KU CRIMSON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11
    AR CATERING TRUCK LIMITED
    - 2023-03-27 13247250
    ALBERT CLARK CATERING TRUCK LIMITED
    - 2022-06-13 13247250
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 71 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 167 - Ownership of shares – 75% or more → OE
  • 44
    LINGERIE BOWL LTD
    13354229
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 45
    LUXURY KINGS LIMITED
    08832378
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 46
    LUXURY RETAIL LTD
    13152360
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 47
    MANDINEE'S LIMITED
    14681462
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MASTER REPAIR SERVICES LIMITED
    15436247
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 49
    MY PROPERTY EMPIRE LIMITED
    09803446
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 50
    MY RESTAURANT EMPIRE LIMITED
    10788545
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 143 - Has significant influence or control → OE
  • 51
    NEW HORIZON STRUCTURES LTD
    15174274
    Lodges Wood Oast, Goodley Stock Road, Westerham, England
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 30 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 52
    NINETY FIVE BISTRO LIMITED
    13270161
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 53
    NOBLE BUILD GROUP LTD
    15174251
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 40 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 54
    OLD UNION LIMITED
    11480928
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 20 - Director → ME
  • 55
    ORANGE NEXUS LIMITED
    - now 13135986
    L.K.M.V LIMITED
    - 2024-08-20 13135986
    14 Fletcher Drive, Lytham St Annes, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 73 - Director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 173 - Has significant influence or control → OE
  • 56
    P&G NEXUS LTD
    - now 15461717
    AK PROPERTY SOLUTIONS LONDON LTD
    - 2025-06-09 15461717
    1 Shakespeare Avenue, Feltham, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ 2025-06-09
    IIF 35 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-06-09
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 57
    Q1 TILES LIMITED - now
    TANK SCAFFOLDING LIMITED
    - 2023-01-16 13112891
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 75 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 168 - Ownership of shares – 75% or more → OE
  • 58
    RASHIDI & CO LIMITED
    10683675
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 110 - Has significant influence or control → OE
  • 59
    RWRE LIMITED
    16618073
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-31 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SEQURE IT LIMITED - now
    PLATINUM CONSTRUCT LIMITED
    - 2025-02-05 15778954
    38 The Whitfields The Whitfields, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 39 - Director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 61
    SEVEN SKY LOGISTICS EUROPE LIMITED - now
    ALL VEHICLE REPAIR LIMITED
    - 2024-12-12 12465872
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 74 - Director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 166 - Ownership of shares – 75% or more → OE
  • 62
    SMART NUMBERS LONDON LIMITED
    11759030
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 21 - Director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 108 - Has significant influence or control → OE
  • 63
    SOLID STRUCT BUILDERS LIMITED
    15176858
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 19 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 64
    SPENT LIMITED
    12644009
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 24 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 105 - Has significant influence or control → OE
  • 65
    SUNDERLAND'S CONSTRUCTION LTD
    14035427
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 36 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 66
    SWING N BUY LTD
    16079173
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 67
    T.L WHOLESALE LTD - now
    THE LONDON ADVISOR LTD
    - 2024-12-10 14750363
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 77 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 68
    TCAP CONCIERGE LIMITED - now
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED
    - 2024-11-04 14035470
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 34 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    THE HAUS OF PHOENIX LIMITED
    12638503
    69 Curry Rise Inglis Barracks, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 90 - Director → ME
  • 70
    THE VERDANT TABLE LTD
    16568941
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 71
    TOOL UP LIMITED
    12799544
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 109 - Has significant influence or control → OE
  • 72
    TRUST A BRO LIMITED
    15444510 16146237
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 73
    UNLIMITED MONEY LIMITED
    14151226
    Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 74
    VANADIUM BUILD LIMITED
    15778903
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 75
    VANGUARD STRUCTURES LTD
    15174266
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 33 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 76
    VERIDIAN LOGISTICS LTD
    16569636
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 77
    WAYNECORP LTD
    09354094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-10-27
    Commencement of winding up on 2023-12-19
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 25 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 114 - Ownership of shares – 75% or more → OE
  • 78
    WE BUILD IT (M&S) LTD
    14035407
    Studio 123 Trident Court Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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 as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 79
    WE DETAIL LIMITED
    14172299
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 83 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    WE SPORTS LIMITED
    14228724
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 81
    XP 2 PAY LIMITED
    16823924 14991226
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 82
    XP ACCOUNTANCY SERVICES LIMITED
    13184619
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 145 - Has significant influence or control → OE
  • 83
    XP BOOKKEEPING SERVICES LIMITED
    13185944
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 113 - Has significant influence or control → OE
  • 84
    XP COMMERCIAL SERVICES LIMITED
    13185961
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 142 - Has significant influence or control → OE
  • 85
    XP ID LAB LIMITED
    13820638
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 86
    XP INVESTMENTS GROUP LIMITED
    - now 14279252
    XPLUS SURREY LIMITED
    - 2025-06-18 14279252
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 87
    XP META LIMITED
    13820612
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 88
    XP PAYROLL SERVICES LIMITED
    13185952
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 148 - Has significant influence or control → OE
  • 89
    XP RENTALS LTD
    16450334
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 90
    XP SECRETARIAL SERVICES LIMITED
    11880112
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 103 - Has significant influence or control → OE
  • 91
    XP-PAY LIMITED
    14991226 16823924
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 92
    XPLUS LONDON LIMITED
    - now 09182095
    XPERT BOOKKEEPING PLUS LIMITED
    - 2017-07-25 09182095
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2014-08-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 93
    XPLUS STUDIOS LIMITED
    13820695
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 94
    ZENITH NEXUS LTD
    16568701
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.