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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremiah Harouni

    Related profiles found in government register
  • Mr Jeremiah Harouni
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremiah Harouni
    English born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 32 IIF 33
  • Harouni, Jeremiah
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harouni, Jeremiah
    British co director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 146 Bridge House, 18 St. George Wharf, London, SW8 2LQ

      IIF 64

    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

      IIF 65
  • Harouni, Jeremiah
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 66

    • Flat 146 Bridge House, 18 St. George Wharf, London, SW8 2LQ

      IIF 67 IIF 68 IIF 69

    • Fourth Floor, 39 Dover Street, London, W1S 4NN, United Kingdom

      IIF 75

    • Fourth Floor, Dover Street, London, W1S 4NN, United Kingdom

      IIF 76

    • Turnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom

      IIF 77

    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

      IIF 78 IIF 79

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 80

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

      IIF 85 IIF 86

    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, England

      IIF 87
  • Harouni, Jeremiah
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Sceptre House, 1 New Burlington Street, London, City Of London, W1S 2JA, England

      IIF 88

    • Flat 146, Bridge House, 18 St. George Wharf, London, SW8 2LQ

      IIF 89 IIF 90

    • Flat 146, Bridge House, 18 St. George Wharf, London, SW8 2LQ, United Kingdom

      IIF 91 IIF 92 IIF 93

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 94
  • Harouni, Jeremiah
    British estate manager born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 95
  • Harouni, Jeremiah
    English director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 96
  • Harouni, Jeremiah
    British co director

    Registered addresses and corresponding companies

    • 146 Bridge House, St George Wharf, London, SW8 2LQ

      IIF 97
  • Harouni, Jeremiah
    British company director

    Registered addresses and corresponding companies

    • Flat 146 Bridge House, 18 St. George Wharf, London, SW8 2LQ

      IIF 98
child relation
Offspring entities and appointments
Active 41
  • 1
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,923 GBP2024-12-31
    Officer
    2012-05-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,705,866 GBP2024-06-30
    Officer
    2000-06-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,294 GBP2024-05-31
    Officer
    2004-05-21 ~ now
    IIF 46 - Director → ME
  • 5
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,284,084 GBP2023-11-30
    Officer
    1997-11-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,399 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 52 - Director → ME
  • 7
    Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 93 - Director → ME
  • 8
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 91 - Director → ME
  • 9
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -300,290 GBP2024-07-31
    Officer
    2007-07-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,859 GBP2024-10-31
    Officer
    2016-06-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,539 GBP2024-06-30
    Officer
    2007-07-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,441,254 GBP2024-08-31
    Person with significant control
    2016-07-18 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -239,009 GBP2023-10-31
    Officer
    2018-11-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110,176 GBP2024-11-30
    Officer
    2022-09-02 ~ now
    IIF 39 - Director → ME
  • 15
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,795,419 GBP2024-05-31
    Officer
    2011-07-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    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
  • 17
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,610 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DREAMCITY LIMITED - 1996-06-03
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,440 GBP2023-11-30
    Officer
    2001-01-05 ~ now
    IIF 35 - Director → ME
  • 19
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,735 GBP2024-02-29
    Officer
    2016-03-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,211,444 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 43 - Director → ME
  • 22
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-06-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2019-07-29 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,572 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 42 - Director → ME
  • 25
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -459,420 GBP2024-11-30
    Officer
    2022-09-02 ~ now
    IIF 41 - Director → ME
  • 26
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2018-09-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    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
  • 27
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,603 GBP2024-03-31
    Officer
    2005-03-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372,178 GBP2024-07-31
    Officer
    2010-03-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    34 Park Mansions, Vivian Avenue, London
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 71 - Director → ME
  • 30
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-09-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    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
  • 31
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-02 ~ dissolved
    IIF 87 - Director → ME
  • 32
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    2016-05-20 ~ dissolved
    IIF 66 - Director → ME
  • 33
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,871 GBP2024-07-30
    Officer
    2018-07-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-03 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 35
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,177,940 GBP2024-03-31
    Officer
    1999-06-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,277 GBP2024-03-31
    Officer
    2013-11-06 ~ now
    IIF 54 - Director → ME
  • 37
    SPRINGRIGHT LIMITED - 2020-09-29
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -327 GBP2019-06-30
    Officer
    2012-09-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    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
  • 38
    11 Ornan Court 2 Ornan Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -292,796 GBP2020-04-30
    Officer
    2006-04-04 ~ dissolved
    IIF 64 - Director → ME
  • 39
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,838 GBP2024-11-30
    Officer
    2018-09-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -697,650 GBP2024-10-31
    Officer
    2018-09-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-04-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,923 GBP2024-12-31
    Officer
    ~ 1993-04-22
    IIF 74 - Director → ME
  • 2
    PETER,N,PETER LIMITED - 1999-08-26
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -233,031 GBP2023-11-30
    Officer
    1999-08-17 ~ 2023-12-01
    IIF 95 - Director → ME
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,294 GBP2024-05-31
    Officer
    2004-05-21 ~ 2012-09-11
    IIF 98 - Secretary → ME
  • 4
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    318,604 GBP2024-06-23
    Officer
    ~ 1992-09-02
    IIF 69 - Director → ME
  • 5
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-06-19 ~ 2024-06-28
    IIF 81 - Director → ME
  • 6
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,284,299 GBP2024-07-31
    Person with significant control
    2016-07-18 ~ 2017-09-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,859 GBP2024-10-31
    Officer
    1999-10-04 ~ 2014-08-01
    IIF 70 - Director → ME
  • 8
    Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2011-03-01
    IIF 88 - Director → ME
  • 9
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,441,254 GBP2024-08-31
    Officer
    2010-09-22 ~ 2014-05-30
    IIF 92 - Director → ME
  • 10
    COUTURE PROPERTIES LIMITED - 2018-05-24
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81,431 GBP2016-08-31
    Officer
    2006-03-02 ~ 2016-03-01
    IIF 65 - Director → ME
  • 11
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -41,305 GBP2024-02-29
    Officer
    2018-09-01 ~ 2024-06-26
    IIF 84 - Director → ME
    Person with significant control
    2018-09-01 ~ 2022-02-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,167 GBP2024-04-30
    Officer
    2021-04-03 ~ 2024-06-26
    IIF 94 - Director → ME
    Person with significant control
    2021-04-03 ~ 2022-05-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    34 Park Mansions, Vivian Avenue, Hendon
    Dissolved Corporate
    Officer
    ~ 1993-04-22
    IIF 73 - Director → ME
  • 14
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,211,444 GBP2023-11-30
    Officer
    2016-01-01 ~ 2016-12-01
    IIF 79 - Director → ME
  • 15
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-07-29 ~ 2021-05-06
    IIF 80 - Director → ME
    Person with significant control
    2019-07-29 ~ 2021-05-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    70 Kings Court, Kings Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-04-22
    IIF 68 - Director → ME
  • 17
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -343,130 GBP2024-03-31
    Officer
    2016-03-16 ~ 2017-10-01
    IIF 77 - Director → ME
    2017-10-25 ~ 2022-07-14
    IIF 75 - Director → ME
    Person with significant control
    2017-04-24 ~ 2017-10-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate
    Officer
    ~ 1993-04-22
    IIF 72 - Director → ME
  • 19
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,013 GBP2024-01-31
    Officer
    2018-09-01 ~ 2024-06-26
    IIF 83 - Director → ME
    Person with significant control
    2018-09-01 ~ 2022-02-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FG PARTNERS LTD - 2011-02-15
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ 2010-04-26
    IIF 78 - Director → ME
  • 21
    GOLDLEAF MANAGEMENT LIMITED - 2015-03-19
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-13 ~ 2015-02-02
    IIF 90 - Director → ME
  • 22
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,277 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-05-14
    IIF 89 - Director → ME
  • 23
    81 Fursecroft Brown Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-14 ~ 2012-02-01
    IIF 67 - Director → ME
  • 24
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,794,106 GBP2024-03-31
    Officer
    2016-03-16 ~ 2022-07-14
    IIF 76 - Director → ME
  • 25
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,022,981 GBP2024-02-29
    Officer
    2014-07-18 ~ 2014-08-01
    IIF 86 - Director → ME
  • 26
    91b Blandford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-24 ~ 2012-05-01
    IIF 97 - Secretary → ME
  • 27
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -403,772 GBP2024-02-29
    Officer
    2014-07-18 ~ 2014-08-01
    IIF 85 - Director → ME

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