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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

Harouni, Jeremiah

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Harouni, Jeremiah
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52 IIF 53

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

      IIF 54
  • Harouni, Jeremiah
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61
  • Harouni, Jeremiah
    British estate manager born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Harouni, Jeremiah
    English director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr Jeremiah Harouni
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harouni, Jeremiah
    British co director

    Registered addresses and corresponding companies

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

      IIF 95
  • Harouni, Jeremiah
    British company director

    Registered addresses and corresponding companies

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

      IIF 96
  • Mr Jeremiah Harouni
    English born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

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

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