logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makhmudov, Rustam

    Related profiles found in government register
  • Makhmudov, Rustam
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Downs Avenue, Downs Avenue, Chislehurst, BR7 6HG, England

      IIF 1
    • icon of address Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 2
  • Makhmudov, Rustam
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Makhmudov, Rustam
    British director and company secretary born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Queensberry Place, London, SW7 2DR, England

      IIF 16
  • Makmudov, Rustam
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Downs Avenue, Chislehurst, Kent, BR7 6HG, United Kingdom

      IIF 17
  • Mr Rustam Makhmudov
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rustam Makmudov
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Downs Avenue, Chislehurst, Kent, BR7 6HG, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 8 Downs Avenue, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 26 Queensberry Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    icon of address 20-22 Flat 1 Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-04 ~ 2023-08-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ 2023-08-20
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 2
    icon of address 20-22 Flat 1 Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-25 ~ 2023-08-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ 2023-08-20
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 3
    icon of address 26 Queensberry Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-15 ~ 2023-04-27
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ 2023-04-27
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 20-22 Flat 1 Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-02 ~ 2023-08-20
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-01-02 ~ 2023-08-19
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 5
    icon of address Platan House 20-22, Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-09 ~ 2023-08-20
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ 2023-08-20
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 6
    icon of address 20-22 Harrington Gardens, Platan House Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-28 ~ 2023-08-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ 2023-08-20
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 7
    icon of address 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-07 ~ 2023-06-15
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ 2023-06-15
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 20-22 Flat 1 Harrington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-22 ~ 2023-08-15
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ 2023-08-15
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    NORTHERN CARDINAL LIMITED - 2020-10-12
    icon of address 1 Mayfair Place, Devonshire House, Mayfair Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,683,219 GBP2021-03-31
    Officer
    icon of calendar 2023-09-01 ~ 2023-10-05
    IIF 1 - Director → ME
    icon of calendar 2020-03-10 ~ 2023-09-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2023-09-01
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 10
    icon of address 20-22 Harrington Gardens, Platan House Harrington Gardens, London, England
    Active Corporate
    Equity (Company account)
    8,090 GBP2021-10-31
    Officer
    icon of calendar 2020-10-12 ~ 2023-08-23
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ 2023-08-23
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 11
    icon of address 20-22 Flat 1 Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-03 ~ 2023-08-19
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ 2023-08-20
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 12
    icon of address 20-22 Flat 1 Harrington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-06-15
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ 2023-06-15
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.