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

Mr Rayhaan Hassim

    Related profiles found in government register
  • Mr Rayhaan Hassim
    South African born in May 1971

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 53, Sterling Street, Centurion ,pretoria, Gauteng, 0157, South Africa

      IIF 1

    • icon of address Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa

      IIF 2

    • icon of address 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 3 IIF 4 IIF 5

    • icon of address 1, Custom House Reach 5 Odessa Street, London, SE16 7LX

      IIF 9

    • icon of address 20, Seymour Mews, London, W1H 6BQ, England

      IIF 10 IIF 11 IIF 12

    • icon of address 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address 27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom

      IIF 27

    • icon of address 27, Gloucester Place, Second Floor, London, W1U 8HU, England

      IIF 28

    • icon of address 27 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom

      IIF 29

    • icon of address 55, Blandford Street, 3rd Floor, London, W1U 7HW, England

      IIF 30

    • icon of address 55, Blandford Street, Third Floor, London, W1U 7HW, England

      IIF 31 IIF 32 IIF 33

    • icon of address 55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom

      IIF 38

    • icon of address Fourth Floor, 27 Gloucester Place, London, United Kingdom

      IIF 39

    • icon of address Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England

      IIF 40

    • icon of address Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 41 IIF 42

    • icon of address Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom

      IIF 43

    • icon of address Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Suite 240, 50, Eastcastle Street, London, W1W 8EA, England

      IIF 49 IIF 50

    • icon of address Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 51

    • icon of address Third Floor, 55 Blandford Street, London, W1U 7HW, England

      IIF 52 IIF 53

    • icon of address 310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa

      IIF 54

    • icon of address 310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa

      IIF 55

    • icon of address 310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa

      IIF 56 IIF 57 IIF 58

    • icon of address Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa

      IIF 60
  • Mr Rayhaan Hassim
    South African born in January 1952

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 55, Blandford Street, 3rd Floor, London, W1U 7HW, England

      IIF 61
  • Mr Rayhaan Hassim
    British born in May 1971

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 62
  • Mr Rayhaan Hassim
    South African born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 63 IIF 64

    • icon of address 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 65
  • Hassim, Rayhaan
    South African company director born in May 1971

    Resident in South Africa

    Registered addresses and corresponding companies
  • Hassim, Rayhaan
    South African director born in May 1971

    Resident in South Africa

    Registered addresses and corresponding companies
  • Hassim, Rayhaan
    South African managing director born in May 1971

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 116
  • Nr Rayhaan Hassim
    South African born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 117
  • Rayhaan Hassim
    South African born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 118
  • Hassim, Rayhaan
    South African company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hassim, Rayhaan
    South African company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 125

    • icon of address 55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom

      IIF 126
  • Hassim, Rayhaan
    South African director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Blandford Street, 3rd Floor, London, W1U 7HW, England

      IIF 127

    • icon of address Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,479 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 31 - Has significant influence or control → OE
  • 2
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 25 - Has significant influence or control → OE
  • 3
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,673 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -162 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,430 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125,944 GBP2023-12-31
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    IIF 18 - Has significant influence or control → OE
  • 7
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    IIF 14 - Has significant influence or control → OE
  • 8
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    234 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,890 GBP2023-09-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 86 - Director → ME
  • 11
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,007 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,557 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,829 GBP2024-02-28
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 15
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,861 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 125 - Director → ME
  • 16
    BREATHFULL 300 LIMITED - 2023-06-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,174 GBP2023-09-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    IIF 20 - Has significant influence or control → OE
  • 17
    icon of address Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 128 - Director → ME
  • 18
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,454 GBP2024-03-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 21 - Has significant influence or control → OE
  • 19
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 117 - Has significant influence or control → OE
  • 20
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-06-24 ~ now
    IIF 26 - Has significant influence or control → OE
  • 21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    182,713 GBP2023-07-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 51
  • 1
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-25 ~ 2024-06-05
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ 2024-06-05
    IIF 34 - Has significant influence or control → OE
  • 2
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,988 GBP2024-08-31
    Officer
    icon of calendar 2018-11-19 ~ 2019-01-21
    IIF 90 - Director → ME
  • 3
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-18 ~ 2019-09-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,479 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ 2024-02-16
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ 2024-01-23
    IIF 60 - Has significant influence or control → OE
    icon of calendar 2024-07-01 ~ 2024-08-01
    IIF 12 - Has significant influence or control → OE
  • 5
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    337,359 GBP2024-04-30
    Officer
    icon of calendar 2018-04-06 ~ 2018-07-10
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-07-10
    IIF 29 - Has significant influence or control → OE
  • 6
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    419,676 GBP2023-07-31
    Officer
    icon of calendar 2019-07-22 ~ 2019-11-01
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ 2019-11-01
    IIF 40 - Has significant influence or control → OE
  • 7
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,208 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ 2023-07-23
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ 2023-06-23
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-29 ~ 2019-06-06
    IIF 39 - Has significant influence or control → OE
  • 9
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,513 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ 2024-04-01
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ 2024-01-26
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-22 ~ 2024-12-03
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ 2024-12-03
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-23 ~ 2025-01-28
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ 2025-01-28
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,890 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-09-01 ~ 2019-06-12
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2019-06-06
    IIF 111 - Director → ME
    icon of calendar 2022-10-04 ~ 2024-09-06
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-06-06
    IIF 42 - Has significant influence or control → OE
    icon of calendar 2022-10-04 ~ 2024-09-06
    IIF 23 - Has significant influence or control → OE
  • 14
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,007 GBP2024-05-31
    Officer
    icon of calendar 2021-08-04 ~ 2023-05-03
    IIF 94 - Director → ME
  • 15
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,340 GBP2024-02-28
    Officer
    icon of calendar 2022-02-02 ~ 2023-07-18
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2023-07-18
    IIF 54 - Has significant influence or control → OE
  • 16
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,030 GBP2024-01-31
    Officer
    icon of calendar 2022-01-21 ~ 2022-04-13
    IIF 126 - Director → ME
  • 17
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    153,027 GBP2023-12-31
    Officer
    icon of calendar 2016-10-28 ~ 2021-10-13
    IIF 127 - Director → ME
  • 18
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198,198 GBP2024-03-31
    Officer
    icon of calendar 2018-03-24 ~ 2018-04-30
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-03-24 ~ 2018-04-23
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,943 GBP2024-03-31
    Officer
    icon of calendar 2017-11-13 ~ 2018-06-14
    IIF 89 - Director → ME
  • 20
    BREATHFULL 300 LIMITED - 2023-06-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,174 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ 2023-06-22
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ 2023-06-21
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,472 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-05-09 ~ 2019-06-10
    IIF 43 - Has significant influence or control → OE
  • 22
    BREATHFULL 1 LIMITED - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,237 GBP2024-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2021-10-01
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2021-10-01
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    BREATHFULL 5 LIMITED - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    302,824 GBP2023-08-31
    Officer
    icon of calendar 2018-08-28 ~ 2021-10-01
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ 2021-10-01
    IIF 52 - Has significant influence or control → OE
  • 24
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    524,670 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-07 ~ 2016-12-07
    IIF 51 - Has significant influence or control → OE
  • 25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,014,511 GBP2023-12-31
    Officer
    icon of calendar 2016-10-06 ~ 2022-11-24
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ 2022-11-28
    IIF 2 - Has significant influence or control → OE
  • 26
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    80,243 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-16
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,613 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2023-06-23
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-01-24
    IIF 55 - Has significant influence or control → OE
  • 28
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,719 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2022-01-12
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-01-04
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    144,278 GBP2024-04-30
    Officer
    icon of calendar 2018-04-06 ~ 2018-08-14
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-04-07 ~ 2018-11-30
    IIF 46 - Has significant influence or control → OE
  • 30
    BREATHFULL 3 LIMITED - 2022-10-10
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    640,051 GBP2023-11-30
    Officer
    icon of calendar 2018-11-02 ~ 2020-09-30
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ 2020-10-05
    IIF 30 - Has significant influence or control → OE
  • 31
    BREATHFULL 7 LIMITED - 2022-10-10
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -508,633 GBP2024-03-31
    Officer
    icon of calendar 2018-11-01 ~ 2022-06-01
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2022-05-05
    IIF 61 - Has significant influence or control → OE
  • 32
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,304 GBP2024-07-31
    Officer
    icon of calendar 2023-09-08 ~ 2023-09-08
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ 2023-09-08
    IIF 3 - Has significant influence or control → OE
  • 33
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,556 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-12-11
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PANAYOTA 88 LTD - 2022-10-13
    BREATHFULL 4 LIMITED - 2022-10-12
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,837 GBP2024-02-29
    Officer
    icon of calendar 2018-07-23 ~ 2019-07-31
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ 2019-08-05
    IIF 41 - Has significant influence or control → OE
  • 35
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,084 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    144,492 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,597 GBP2024-07-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-06-05
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ 2024-06-05
    IIF 35 - Has significant influence or control → OE
  • 38
    BREATHFULL 10 LIMITED - 2022-10-24
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,061 GBP2024-06-30
    Officer
    icon of calendar 2019-06-04 ~ 2022-09-08
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-06-04 ~ 2023-08-08
    IIF 33 - Has significant influence or control → OE
  • 39
    BREATHFULL 20 LIMITED - 2024-04-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ 2023-10-01
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2023-05-17 ~ 2023-11-27
    IIF 32 - Has significant influence or control → OE
  • 40
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ 2025-04-22
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-05-17 ~ 2025-04-22
    IIF 22 - Has significant influence or control → OE
  • 41
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,985 GBP2024-09-30
    Officer
    icon of calendar 2022-09-22 ~ 2023-06-07
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ 2023-06-07
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,516 GBP2024-04-30
    Officer
    icon of calendar 2022-07-18 ~ 2023-05-31
    IIF 100 - Director → ME
    icon of calendar 2022-04-19 ~ 2022-06-21
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ 2022-06-21
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -763 GBP2024-04-30
    Officer
    icon of calendar 2022-04-14 ~ 2023-06-23
    IIF 98 - Director → ME
    icon of calendar 2023-06-28 ~ 2024-08-30
    IIF 80 - Director → ME
  • 44
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,733 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ 2023-11-30
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ 2023-11-30
    IIF 64 - Has significant influence or control → OE
  • 45
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ 2023-05-25
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-05-17 ~ 2023-05-25
    IIF 6 - Has significant influence or control → OE
  • 46
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    576,614 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-04-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,230 GBP2024-02-28
    Officer
    icon of calendar 2022-07-18 ~ 2022-08-22
    IIF 120 - Director → ME
  • 48
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-02-10 ~ 2018-02-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    BREATHFULL 12 LIMITED - 2024-06-11
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120,054 GBP2024-08-31
    Officer
    icon of calendar 2021-08-06 ~ 2024-05-23
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ 2023-04-26
    IIF 37 - Has significant influence or control → OE
    icon of calendar 2023-06-23 ~ 2024-05-23
    IIF 36 - Has significant influence or control → OE
  • 50
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    173,618 GBP2024-01-31
    Officer
    icon of calendar 2019-05-16 ~ 2024-12-28
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ 2024-12-23
    IIF 16 - Has significant influence or control → OE
  • 51
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,371 GBP2024-09-30
    Officer
    icon of calendar 2022-01-14 ~ 2022-11-04
    IIF 116 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.