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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

Ouramdane, Pascual Hamid

    Related profiles found in government register
  • Ouramdane, Pascual Hamid
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 1

    • 62a, Brixton Road, London, SW9 6BS, England

      IIF 2

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 3

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 4 IIF 5
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 101-103, Streatham Hill, London, SW2 4UE, England

      IIF 6
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 35
  • Ouramdane, Pascual
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 36
  • Ouramdane, Pascual
    British directo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 37
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 38

    • Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 39

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 40

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 41 IIF 42
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 36 Gleneagles Road, Streatham, London, SW16 6AF

      IIF 43
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British

    Registered addresses and corresponding companies

    • 24a Oakmead Road, London, SW12 9SL

      IIF 79
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 80

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 81

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 82
  • Ouramdane, Pascual
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, E1 1FQ, United Kingdom

      IIF 83

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 84

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 85 IIF 86
  • Ouramdane, Pascual
    British british born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Grosvenor Gardens, London, SW1W 0BP, England

      IIF 87
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 88

    • 1, Lower Grosvenor Place, London, SW1W 0EJ, England

      IIF 89

    • 3rd Floor, The Grange, 100 High Street, London, N14 6TB

      IIF 90

    • South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 91

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 92 IIF 93 IIF 94

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 103

    • Tribec House, 58 Edward Road, New Barnet, EN4 8AZ, United Kingdom

      IIF 104 IIF 105
  • Ouramdane, Pascual
    Algerian company director born in May 1966

    Registered addresses and corresponding companies
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor, Southpoint House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 137 IIF 138
  • Ouramdane, Pascual

    Registered addresses and corresponding companies

    • 95, Charlwood Street, London, SW1V 4PB, England

      IIF 139
  • Ouramdane, Pascaul

    Registered addresses and corresponding companies

    • 216, Trinity Road, London, SW17 7HP, England

      IIF 140
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    1 Churton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95 GBP2025-04-30
    Officer
    2021-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 3
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 101, Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 85 - Director → ME
  • 5
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 32 - Director → ME
  • 7
    Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    101 Streatham Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 2 - Director → ME
  • 9
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 86 - Director → ME
  • 10
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 83 - Director → ME
  • 11
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 66 - Director → ME
  • 12
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 56 - Director → ME
  • 13
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 14
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-01-31
    Officer
    2021-10-18 ~ now
    IIF 5 - Director → ME
  • 15
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 16
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 52 - Director → ME
  • 17
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
  • 18
    Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,520 GBP2017-09-30
    Officer
    2016-08-16 ~ dissolved
    IIF 39 - Director → ME
  • 19
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 44 - Director → ME
  • 20
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 21
    Tribec House, 58 Edward Road, New Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 104 - Director → ME
  • 22
    Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 105 - Director → ME
  • 23
    39 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 24
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 55 - Director → ME
  • 25
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-06-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2016-02-09 ~ dissolved
    IIF 77 - Director → ME
  • 27
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 70 - Director → ME
  • 28
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 29
    South Point House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 71 - Director → ME
  • 30
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 43 - Director → ME
  • 31
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 88 - Director → ME
  • 32
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 49 - Director → ME
  • 33
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 34
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 54 - Director → ME
  • 35
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 36
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,432 GBP2025-04-30
    Person with significant control
    2022-09-22 ~ now
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 51 - Director → ME
  • 38
    62a Brixton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 39
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 58 - Director → ME
  • 40
    Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 40 - Director → ME
  • 41
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,362 GBP2021-10-31
    Officer
    2017-06-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    2025-06-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 43
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,117 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    23 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 26 - Director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 130 - Has significant influence or control → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,024 GBP2024-02-28
    Officer
    2021-02-18 ~ 2021-06-01
    IIF 24 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-01
    IIF 124 - Has significant influence or control → OE
  • 3
    432 Alexandra Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-04-29 ~ 2020-08-19
    IIF 103 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-08-18
    IIF 154 - Has significant influence or control → OE
  • 4
    9 Beaford House, Aylesford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,194 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-04-13
    IIF 13 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 112 - Has significant influence or control → OE
  • 5
    216 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-25 ~ 2021-01-14
    IIF 23 - Director → ME
    2021-01-14 ~ 2021-06-30
    IIF 140 - Secretary → ME
    Person with significant control
    2020-06-25 ~ 2021-01-14
    IIF 136 - Has significant influence or control → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ 2025-09-02
    IIF 33 - Director → ME
    Person with significant control
    2024-09-03 ~ 2025-02-01
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 7
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-10-02
    IIF 99 - Director → ME
  • 8
    262 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-05-31
    Officer
    2022-05-25 ~ 2022-11-11
    IIF 9 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-10-17
    IIF 110 - Has significant influence or control → OE
  • 9
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,818 GBP2024-06-30
    Officer
    2019-03-30 ~ 2020-07-10
    IIF 97 - Director → ME
    Person with significant control
    2019-03-30 ~ 2020-07-10
    IIF 148 - Right to appoint or remove directors → OE
  • 10
    36a Tachbrook Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,900 GBP2024-06-30
    Officer
    2019-06-12 ~ 2019-12-01
    IIF 84 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-12-01
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ 2021-01-31
    IIF 102 - Director → ME
  • 12
    38a Tachbrook Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-11 ~ 2019-02-12
    IIF 100 - Director → ME
    Person with significant control
    2018-07-11 ~ 2019-02-13
    IIF 150 - Ownership of shares – 75% or more → OE
  • 13
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 134 - Has significant influence or control → OE
  • 14
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ 2020-01-01
    IIF 95 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-01-01
    IIF 149 - Right to appoint or remove directors → OE
  • 15
    47 Moscow Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-06 ~ 2022-09-14
    IIF 31 - Director → ME
    Person with significant control
    2022-04-06 ~ 2022-09-14
    IIF 123 - Has significant influence or control → OE
  • 16
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,923 GBP2021-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 73 - Director → ME
  • 17
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 75 - Director → ME
  • 18
    6 Palace Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    24,439 GBP2024-06-30
    Officer
    2018-06-11 ~ 2018-07-30
    IIF 94 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-10
    IIF 146 - Ownership of shares – 75% or more → OE
  • 19
    101-103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ 2024-11-12
    IIF 6 - Director → ME
  • 20
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,684 GBP2024-11-30
    Officer
    2018-11-02 ~ 2018-12-30
    IIF 98 - Director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-18
    IIF 153 - Has significant influence or control → OE
  • 21
    6a Acre Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ 2025-03-22
    IIF 27 - Director → ME
    Person with significant control
    2024-02-21 ~ 2025-09-11
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 22
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,543 GBP2024-07-31
    Officer
    2014-07-17 ~ 2015-09-09
    IIF 45 - Director → ME
  • 23
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-01-31
    Person with significant control
    2021-10-18 ~ 2022-08-02
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 24
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,201 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-07-29
    IIF 74 - Director → ME
  • 25
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-26 ~ 2018-01-24
    IIF 20 - Director → ME
    Person with significant control
    2017-10-26 ~ 2018-01-24
    IIF 118 - Has significant influence or control → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-04-29 ~ 2017-07-18
    IIF 72 - Director → ME
  • 27
    87 Balham High Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-07 ~ 2018-07-09
    IIF 14 - Director → ME
    Person with significant control
    2018-02-07 ~ 2018-07-09
    IIF 117 - Has significant influence or control → OE
  • 28
    87 Rochester Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2019-11-19 ~ 2020-05-01
    IIF 96 - Director → ME
    Person with significant control
    2019-11-19 ~ 2020-02-02
    IIF 145 - Ownership of shares – 75% or more → OE
  • 29
    95 Charlwood Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-07-29
    IIF 101 - Director → ME
    2019-07-29 ~ 2022-01-28
    IIF 139 - Secretary → ME
    Person with significant control
    2019-02-21 ~ 2019-07-29
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 30
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,111 GBP2024-12-31
    Officer
    2020-12-08 ~ 2021-02-01
    IIF 22 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-01
    IIF 126 - Has significant influence or control → OE
  • 31
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,970 GBP2020-03-31
    Officer
    2016-04-29 ~ 2016-05-01
    IIF 76 - Director → ME
  • 32
    Tribec House, 58 Edward Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-12-05
    IIF 63 - Director → ME
    2008-12-05 ~ 2011-01-07
    IIF 65 - Director → ME
    2015-01-01 ~ 2016-12-01
    IIF 37 - Director → ME
    2011-01-07 ~ 2012-09-01
    IIF 11 - Director → ME
    2004-06-03 ~ 2008-12-05
    IIF 79 - Secretary → ME
  • 33
    264 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,059 GBP2021-09-30
    Officer
    2017-09-13 ~ 2017-11-27
    IIF 38 - Director → ME
    Person with significant control
    2017-09-13 ~ 2017-11-27
    IIF 80 - Has significant influence or control → OE
  • 34
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-17 ~ 2008-03-13
    IIF 61 - Director → ME
  • 35
    17-21 Sternhold Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,584 GBP2023-10-31
    Officer
    2012-09-19 ~ 2012-10-23
    IIF 137 - Director → ME
  • 36
    96c Bedford Hill, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    -40,082 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 64 - Director → ME
  • 37
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 25 - Director → ME
  • 38
    1 SHRUBBERY ROAD LIMITED - 2024-05-25
    272 Streatham High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,729 GBP2024-07-31
    Officer
    2023-07-19 ~ 2023-12-11
    IIF 34 - Director → ME
    Person with significant control
    2023-07-19 ~ 2023-12-11
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 39
    14a Station Parade, Ealing Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,145 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 62 - Director → ME
  • 40
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ 2014-09-01
    IIF 46 - Director → ME
  • 41
    GOURMET LUNCHBOX LIMITED - 2012-08-02
    Southpoint House 1st Floor, 321 Chase Road, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2,485 GBP2015-04-30
    Officer
    2011-05-16 ~ 2012-05-17
    IIF 12 - Director → ME
  • 42
    217 Commonside East, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-06-13
    IIF 91 - Director → ME
  • 43
    13-15 Sternhold Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2012-05-04 ~ 2012-08-01
    IIF 53 - Director → ME
  • 44
    21a Argyll Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 59 - Director → ME
  • 45
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,286 GBP2025-01-31
    Officer
    2023-06-02 ~ 2023-06-23
    IIF 19 - Director → ME
  • 46
    53A STREATHAM HILL LIMITED - 2016-07-15
    51 Marloes Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,857 GBP2024-04-30
    Officer
    2016-04-13 ~ 2016-05-31
    IIF 67 - Director → ME
  • 47
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-11-14
    IIF 7 - Director → ME
  • 48
    La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ 2011-01-07
    IIF 69 - Director → ME
  • 49
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-03-16 ~ 2017-04-12
    IIF 78 - Director → ME
  • 50
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-12-16
    IIF 138 - Director → ME
  • 51
    2 Sandpiper Drive, Harrow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,366 GBP2019-09-30
    Officer
    2009-08-17 ~ 2010-06-16
    IIF 68 - Director → ME
  • 52
    23 Grosvenor Gardens Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2017-03-10
    IIF 89 - Director → ME
  • 53
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ 2005-01-01
    IIF 106 - Director → ME
  • 54
    Suite 37/38 Marshall House 124 Middleton Road, Morden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2004-12-03 ~ 2004-12-04
    IIF 107 - Director → ME
  • 55
    25 High Street, Southend On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-12-01 ~ 2006-11-29
    IIF 60 - Director → ME
  • 56
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,226 GBP2024-09-30
    Officer
    2020-09-09 ~ 2020-11-09
    IIF 21 - Director → ME
    Person with significant control
    2020-09-09 ~ 2020-11-09
    IIF 135 - Has significant influence or control → OE
  • 57
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-09-02 ~ 2017-01-19
    IIF 47 - Director → ME
  • 58
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 29 - Director → ME
  • 59
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,432 GBP2025-04-30
    Officer
    2010-04-07 ~ 2011-08-19
    IIF 90 - Director → ME
  • 60
    62a Brixton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-10-01
    IIF 8 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-21
    IIF 109 - Has significant influence or control → OE
  • 61
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-05-25 ~ 2016-10-13
    IIF 57 - Director → ME
    2016-10-13 ~ 2017-11-10
    IIF 35 - Director → ME
  • 62
    177 Streatham High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2014-04-10 ~ 2014-07-01
    IIF 48 - Director → ME
  • 63
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    506,261 GBP2024-10-31
    Officer
    2017-10-26 ~ 2018-04-17
    IIF 15 - Director → ME
    Person with significant control
    2017-10-26 ~ 2018-04-17
    IIF 114 - Has significant influence or control → OE
  • 64
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    2019-07-24 ~ 2019-11-29
    IIF 92 - Director → ME
    2020-04-01 ~ 2022-10-01
    IIF 41 - Director → ME
    2020-04-14 ~ 2020-05-13
    IIF 42 - Director → ME
    Person with significant control
    2019-07-24 ~ 2020-03-18
    IIF 142 - Has significant influence or control → OE

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