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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

Mustafa Yalcin

    Related profiles found in government register
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 2
    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 31
  • Mr Mustafa Yalcion
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 280, Alma Road, Enfield, London, EN3 7BB

      IIF 32
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 33
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 34
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 35
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 36
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 60
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 61 IIF 62 IIF 63
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 64
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 65
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 485 Kingsland Road, London, E8 4AU

      IIF 66
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 67
    • icon of address 280, Alma Road, Enfield, London, EN3 7BB

      IIF 68
    • icon of address 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 69
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 70 IIF 71 IIF 72
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 73 IIF 74 IIF 75
    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 76 IIF 77
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 78 IIF 79 IIF 80
  • Mr Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 81
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 82
  • Yalcin, Mustafa
    British businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom

      IIF 83
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 86
    • icon of address 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 87
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 88
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 89
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 90
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 91 IIF 92
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 93
    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 94 IIF 95 IIF 96
    • icon of address 93a, Kingsland Road, London, E2 8AG, England

      IIF 98
    • icon of address 93a, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 99
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 100
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 101 IIF 102
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 103
    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 104 IIF 105
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 106
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 107
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Pearson Street, London, E2 8JD, England

      IIF 108
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 109
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 110
    • icon of address 869, 869 High Road, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 111
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 112
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 153
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 154
    • icon of address 869 High Road, High Road, London, N17 8EY, England

      IIF 155
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 156 IIF 157
    • icon of address 869, High Road, Tottenham, London, N17 8EY, England

      IIF 158
  • Yalcin, Mustafa
    Cypriot certified public accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 159
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 160 IIF 161
  • Yalcin, Mustafa
    Cypriot director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 205-206, Newhall Street, Birmingham, B3 1SH, England

      IIF 162
    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 163
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 164
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 170
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 171
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 869, High Road, London, N17 8EY, England

      IIF 172
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies
    • icon of address Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 173
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, London, E8 4AU

      IIF 174
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 175
    • icon of address 7 Hadlow House, Kinglake Estate, Walworth, London, SE17 2LG

      IIF 176
    • icon of address Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, England

      IIF 177
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 178
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 179 IIF 180
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 105 - Director → ME
  • 5
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 8
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 97 - Director → ME
  • 9
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 64 - Director → ME
  • 10
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 62 - Director → ME
  • 12
    icon of address 41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,610 GBP2017-01-31
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 16
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    icon of address 485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,953 GBP2014-08-31
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 75 - Director → ME
  • 17
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 18
    icon of address 485 Kingsland Road, Dalston, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 175 - Director → ME
  • 19
    icon of address Unit 7 869 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 166 - LLP Designated Member → ME
  • 22
    icon of address Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 177 - Director → ME
  • 23
    MAKRO (UK) LIMITED - 2008-04-16
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-31 ~ dissolved
    IIF 176 - Director → ME
  • 24
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address 205-206 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,406 GBP2023-11-30
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 37 - Has significant influence or controlOE
  • 26
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 87 - Director → ME
  • 27
    icon of address 48 Grilse Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 63 - Director → ME
  • 28
    icon of address 867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ dissolved
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 86 - Director → ME
  • 30
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 76 - Director → ME
  • 31
    icon of address 3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 108 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    icon of address 538 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 74 - Director → ME
  • 36
    icon of address 485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 869 High Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    IIF 40 - Has significant influence or controlOE
  • 40
    icon of address 485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 41
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 51 - Has significant influence or controlOE
  • 44
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    icon of calendar 2023-10-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-10-14 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 93 - Director → ME
  • 48
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    icon of address 40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    IIF 98 - Director → ME
Ceased 54
  • 1
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,779 GBP2018-11-30
    Officer
    icon of calendar 2017-05-22 ~ 2019-12-31
    IIF 153 - Director → ME
  • 2
    icon of address 485 Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    icon of calendar 2018-11-16 ~ 2019-12-15
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ 2019-12-15
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    icon of address 45 Pont Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,067 GBP2024-05-31
    Officer
    icon of calendar 2017-10-03 ~ 2017-12-01
    IIF 107 - Director → ME
  • 4
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    icon of calendar 2022-10-05 ~ 2022-10-22
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ 2022-10-22
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 5
    icon of address Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    icon of calendar 2022-04-14 ~ 2023-02-01
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-02-01
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 6
    icon of address 280 Alma Road, Enfield, London
    Active Corporate (1 parent)
    Equity (Company account)
    729,195 GBP2020-09-30
    Officer
    icon of calendar 2016-09-08 ~ 2025-03-19
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2025-03-19
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Has significant influence or control OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 7
    icon of address 29a Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-02-27 ~ 2022-03-04
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-03-01
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    icon of address 18 Tenterden Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,600 GBP2017-01-31
    Officer
    icon of calendar 2016-06-16 ~ 2016-06-16
    IIF 66 - Director → ME
  • 9
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,613 GBP2022-07-31
    Officer
    icon of calendar 2016-07-19 ~ 2017-11-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2019-11-01
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 10
    icon of address Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    icon of calendar 2018-02-23 ~ 2018-06-13
    IIF 67 - Director → ME
    icon of calendar 2018-10-16 ~ 2019-12-01
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ 2019-12-01
    IIF 22 - Has significant influence or control OE
    icon of calendar 2018-02-23 ~ 2018-06-13
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 11
    icon of address 74a High Street Wanstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-06
    IIF 61 - Director → ME
  • 12
    icon of address Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,988 GBP2021-06-30
    Officer
    icon of calendar 2016-12-19 ~ 2017-06-01
    IIF 116 - Director → ME
  • 13
    icon of address 2 Booker Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2019-02-06 ~ 2020-02-01
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-02-01
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 14
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-08 ~ 2022-12-01
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ 2022-12-01
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 15
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-22 ~ 2018-12-29
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-10-01
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 16
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-11-30
    Officer
    icon of calendar 2019-08-16 ~ 2023-04-04
    IIF 155 - Director → ME
    icon of calendar 2013-11-01 ~ 2013-12-31
    IIF 92 - Director → ME
    icon of calendar 2014-01-01 ~ 2019-08-16
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2023-04-04
    IIF 23 - Has significant influence or control OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 17
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    icon of calendar 2018-12-01 ~ 2020-02-01
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2020-02-01
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 18
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    icon of calendar 2017-08-01 ~ 2022-06-01
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2017-08-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    icon of address 479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2015-09-30
    IIF 88 - LLP Designated Member → ME
    icon of calendar 2016-11-25 ~ 2018-01-01
    IIF 165 - LLP Designated Member → ME
  • 20
    icon of address Unit G 2-4 Booker Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    icon of calendar 2011-08-15 ~ 2012-05-21
    IIF 174 - Director → ME
  • 21
    icon of address 869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-05
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2020-03-05
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 22
    icon of address 485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    icon of calendar 2017-11-01 ~ 2019-10-01
    IIF 101 - Director → ME
  • 23
    icon of address 485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ 2013-09-02
    IIF 171 - Director → ME
  • 24
    icon of address 869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    icon of calendar 2019-03-30 ~ 2021-06-21
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ 2021-06-21
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2017-04-11 ~ 2018-07-17
    IIF 133 - Director → ME
    icon of calendar 2018-10-18 ~ 2022-04-01
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ 2018-07-17
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 26
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    icon of calendar 2019-06-07 ~ 2019-06-24
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ 2019-06-24
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 27
    icon of address 869 High Road, London, England
    Active Corporate
    Officer
    icon of calendar 2017-05-08 ~ 2018-04-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-04-01
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 28
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    icon of calendar 2017-11-01 ~ 2020-01-15
    IIF 106 - Director → ME
  • 29
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    icon of calendar 2019-11-11 ~ 2019-12-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2019-12-01
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 30
    icon of address 224a Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    icon of calendar 2019-09-03 ~ 2019-10-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ 2019-10-01
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 31
    icon of address 26 Victory Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,499 GBP2023-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2021-08-15
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2021-08-15
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 32
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2017-12-01
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2017-12-01
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 33
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-05 ~ 2010-01-11
    IIF 180 - Director → ME
    icon of calendar 2010-04-30 ~ 2012-06-06
    IIF 100 - Director → ME
  • 34
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-11-01 ~ 2018-04-01
    IIF 102 - Director → ME
  • 35
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-09 ~ 2015-09-01
    IIF 94 - Director → ME
  • 36
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    icon of calendar 2017-02-17 ~ 2020-02-01
    IIF 172 - Director → ME
  • 37
    icon of address 132a Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-06 ~ 2023-01-10
    IIF 167 - Director → ME
    icon of calendar 2023-01-10 ~ 2023-05-05
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ 2023-05-05
    IIF 84 - Has significant influence or control over the trustees of a trust OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
    icon of calendar 2023-01-06 ~ 2023-01-10
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 38
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-03-15 ~ 2020-03-15
    IIF 170 - Director → ME
    icon of calendar 2020-01-10 ~ 2021-03-30
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2020-03-15 ~ 2020-03-15
    IIF 36 - Has significant influence or control OE
    icon of calendar 2020-01-10 ~ 2021-03-30
    IIF 52 - Ownership of shares – 75% or more OE
  • 39
    icon of address 25 Stoke Newington Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    icon of calendar 2016-05-31 ~ 2021-04-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2021-04-01
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 40
    icon of address 77 Bowes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-26 ~ 2016-06-30
    IIF 73 - Director → ME
  • 41
    icon of address Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    icon of calendar 2022-04-14 ~ 2022-04-18
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2022-04-18
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 42
    icon of address 11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    icon of calendar 2015-06-01 ~ 2016-02-17
    IIF 83 - Director → ME
  • 43
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-16 ~ 2009-01-16
    IIF 178 - Director → ME
  • 44
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2020-02-01
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-02-01
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 45
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-24 ~ 2009-09-28
    IIF 179 - Director → ME
  • 46
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-06-16
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-06-16
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    icon of calendar 2018-02-23 ~ 2021-03-10
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2021-03-10
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    icon of calendar 2018-07-20 ~ 2019-10-01
    IIF 103 - Director → ME
    icon of calendar 2018-03-07 ~ 2018-07-20
    IIF 71 - Director → ME
  • 49
    icon of address 869 High Road, London, England
    Dissolved Corporate
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    icon of calendar 2019-01-11 ~ 2024-02-15
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ 2024-02-15
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 50
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED - 2011-04-11
    icon of address Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,960 GBP2020-06-30
    Officer
    icon of calendar 2004-10-11 ~ 2005-02-09
    IIF 173 - Secretary → ME
  • 51
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-04-18
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-04-18
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 95 - Director → ME
  • 53
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,076 GBP2019-07-31
    Officer
    icon of calendar 2020-01-15 ~ 2020-01-15
    IIF 145 - Director → ME
    icon of calendar 2016-09-21 ~ 2016-09-26
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-02-01
    IIF 35 - Has significant influence or control OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    icon of calendar 2020-01-15 ~ 2020-01-15
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 54
    icon of address 280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -136,183 GBP2024-09-30
    Officer
    icon of calendar 2010-09-30 ~ 2011-09-30
    IIF 96 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.