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

Ismail, Abdul Khader Mohamed

    Related profiles found in government register
  • Ismail, Abdul Khader Mohamed
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 1

    • 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 2

    • 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 3 IIF 4 IIF 5

    • 73, St Johns Road, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 8

    • The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 9

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 10

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 11

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 12 IIF 13 IIF 14

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 15

    • The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 16 IIF 17

    • The Oldcourt House, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 18

    • 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 19

    • 15, Clarendon Road, Watford, WD17 1JR, England

      IIF 20
  • Ismail, Abdul Khader Mohamed
    British banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 21
  • Ismail, Abdul Khader Mohamed
    British chief executive officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 22
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 23

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 24

    • 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 25
  • Ismail, Abdul Khader Mohamed
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Kings Ride, Penn, High Wycombe, HP10 8BJ, England

      IIF 26

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 27

    • 129, Queen Street, Portsmouth, PO1 3HY, England

      IIF 28 IIF 29
  • Ismail, Abdul Khader Mohamed
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ismael, Abdul Khader Mohamed
    British financier born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 53
  • Ismail, Abdul Khader Mohamed
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Moorgate, London, Greater London, EC2R 6DA, United Kingdom

      IIF 54
  • Ismail, Abdul Khader Mohamed
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 55
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 56
  • Ismail, Abdul Khader Mohamed
    British

    Registered addresses and corresponding companies

    • 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 57
  • Mr Abdul Khader Mohamed Ismael
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 58
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 59

    • 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 60

    • 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 61

    • 73 St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 62 IIF 63 IIF 64

    • C/o Naruma Limited, Second Floor, The Old Court House, High Wycombe, Bucks, HP13 5DT, England

      IIF 69

    • Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 70

    • The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 71

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 72

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 73

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 74 IIF 75 IIF 76

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 77

    • The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 78

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 79

    • 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 80

    • 6, Florence Walk, Reading, RG1 3HH, England

      IIF 81

    • 15, Clarendon Road, Watford, WD17 1JR, England

      IIF 82 IIF 83 IIF 84
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse, Hughenden Rd, Penn, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom

      IIF 85

    • 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 25
  • 1
    73 St Johns Road, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    9,655 GBP2025-02-28
    Officer
    2022-02-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    WINSUN 3D UK LIMITED - 2023-10-27
    TBH GLOBAL LIMITED - 2021-09-15
    AIDOS UK LIMITED - 2019-05-07
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,698 GBP2024-04-30
    Officer
    2025-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-07 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1 Cornwall Business Centre Cornwall Road, Wigston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,251 GBP2024-05-31
    Person with significant control
    2023-08-09 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 6
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,366 GBP2024-06-30
    Officer
    2022-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 7
    DIANA COLLEGE LIMITED - 2026-01-28
    The Old Courthouse Hughenden Road, C/o Blackstone Legal, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    Painters Hall Chambers, 8 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 21 - Director → ME
  • 9
    ZEN E-MONEY LIMITED - 2024-09-20
    AMBERLEY GLOBAL LTD - 2021-09-03
    TALEB UK LTD - 2020-05-30
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,337 GBP2024-05-31
    Officer
    2021-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 10
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,634 GBP2025-03-31
    Officer
    2022-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,103 GBP2024-10-31
    Officer
    2023-02-11 ~ now
    IIF 8 - Director → ME
  • 12
    AIDOS PAY LIMITED - 2025-02-03
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 13
    73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,066 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    73 St John Road, Hign Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,412 GBP2024-10-31
    Officer
    2021-10-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,644 GBP2024-10-31
    Officer
    2020-04-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,238 GBP2024-08-31
    Officer
    2020-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 73 - Has significant influence or control → OE
  • 17
    15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 31 - Director → ME
  • 18
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    77,337 GBP2024-03-31
    Officer
    2018-06-13 ~ now
    IIF 54 - LLP Designated Member → ME
  • 19
    PLUG2CHARGE LIMITED - 2026-02-09
    6 Florence Walk, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 18 - Director → ME
  • 20
    15 Kings Ride, Penn, High Wycombe, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 21
    73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,813 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162 GBP2024-02-28
    Officer
    2023-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,988 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 24
    BAMBOO&PINE LTD - 2023-05-26
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -650 GBP2024-07-31
    Person with significant control
    2022-04-27 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    15 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,900 GBP2024-07-31
    Officer
    2025-12-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    7 Oakside, Denham, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ 2025-01-21
    IIF 36 - Director → ME
  • 2
    WINSUN 3D UK LIMITED - 2023-10-27
    TBH GLOBAL LIMITED - 2021-09-15
    AIDOS UK LIMITED - 2019-05-07
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,698 GBP2024-04-30
    Officer
    2024-10-08 ~ 2024-10-16
    IIF 56 - Director → ME
    2024-09-22 ~ 2024-10-01
    IIF 25 - Director → ME
    2024-10-22 ~ 2025-01-31
    IIF 23 - Director → ME
    2023-10-27 ~ 2024-09-10
    IIF 27 - Director → ME
    Person with significant control
    2024-01-29 ~ 2024-09-10
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Courthouse, Hughenden Road, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-23 ~ 2024-10-01
    IIF 24 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-10-02
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    PENTON RESOURCES (UK) LTD - 2008-07-09
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,669 GBP2022-12-31
    Officer
    2005-08-22 ~ 2008-06-03
    IIF 1 - Director → ME
  • 5
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,769,811 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 50 - Director → ME
  • 6
    EV4S SPV1001 LIMITED - 2024-11-21
    Bray House, Duke Of York Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-23 ~ 2024-12-06
    IIF 53 - Director → ME
    Person with significant control
    2024-11-23 ~ 2024-12-27
    IIF 58 - Has significant influence or control → OE
  • 7
    6th Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,545,084 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 46 - Director → ME
  • 8
    JING HOLDINGS LTD - 2019-09-04
    10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -311,118 GBP2019-09-01 ~ 2020-08-31
    Officer
    2020-06-15 ~ 2020-06-18
    IIF 28 - Director → ME
  • 9
    KAY3 PROPERTY LTD - 2018-12-24
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,319,725 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 43 - Director → ME
    2018-12-07 ~ 2018-12-22
    IIF 42 - Director → ME
  • 10
    23 Hancock House, 20 Love Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ 2024-12-20
    IIF 19 - Director → ME
    Person with significant control
    2024-12-05 ~ 2024-12-20
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 11
    WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
    6th Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,221,075 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 44 - Director → ME
    2018-12-07 ~ 2018-12-22
    IIF 41 - Director → ME
  • 12
    4 Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-06 ~ 2020-06-23
    IIF 37 - Director → ME
  • 13
    4 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-14 ~ 2020-06-23
    IIF 38 - Director → ME
  • 14
    AIDOS PAY LIMITED - 2025-02-03
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Person with significant control
    2021-01-07 ~ 2023-08-11
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,644 GBP2024-10-31
    Officer
    2016-10-24 ~ 2019-03-31
    IIF 30 - Director → ME
    Person with significant control
    2016-10-24 ~ 2019-03-31
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    6th Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,874,942 GBP2023-12-31
    Officer
    2018-12-06 ~ 2020-06-23
    IIF 47 - Director → ME
  • 17
    6th Floor, 75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,003 GBP2024-12-31
    Officer
    2018-12-07 ~ 2020-06-23
    IIF 48 - Director → ME
  • 18
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,018 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 52 - Director → ME
  • 19
    6th Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,889,731 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 39 - Director → ME
  • 20
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,098,539 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 49 - Director → ME
  • 21
    KAY1 PROPERTY LTD - 2020-09-11
    6th Floor, 75 King William Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    218,789 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-06-23
    IIF 45 - Director → ME
  • 22
    PLUG2CHARGE LIMITED - 2026-02-09
    6 Florence Walk, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ 2025-01-25
    IIF 16 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-25
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    2025-09-01 ~ 2026-02-08
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 23
    RELAXER TECHNOLOGY UK LTD - 2023-04-25
    Room1.15-1.16 Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,150 GBP2020-08-31
    Officer
    2020-06-17 ~ 2020-06-24
    IIF 29 - Director → ME
  • 24
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,697,436 GBP2023-12-31
    Officer
    2019-09-10 ~ 2020-06-23
    IIF 40 - Director → ME
  • 25
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,293,535 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 51 - Director → ME
  • 26
    BAMBOO&PINE LTD - 2023-05-26
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -650 GBP2024-07-31
    Officer
    2022-04-27 ~ 2022-09-20
    IIF 4 - Director → ME
  • 27
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    2016-11-15 ~ 2018-08-18
    IIF 26 - Director → ME
  • 28
    15 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,900 GBP2024-07-31
    Officer
    2020-07-13 ~ 2024-08-28
    IIF 35 - Director → ME
    Person with significant control
    2020-07-13 ~ 2024-08-28
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    2025-11-28 ~ 2025-12-02
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    FIRE BLOCKCHAIN LIMITED - 2018-07-16
    HEALTHY DRINKS LTD - 2018-01-26
    VCIDEX UK LIMITED - 2017-01-23
    C/o Naruma Limited Second Floor, The Old Court House, High Wycombe, Bucks, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,018 GBP2023-11-30
    Officer
    2017-01-30 ~ 2024-07-25
    IIF 32 - Director → ME
    2009-01-13 ~ 2024-07-25
    IIF 57 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2024-07-25
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.