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

Vittorio, Amrani

    Related profiles found in government register
  • Vittorio, Amrani
    Italian director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Balaclava Road, Cardiff, CF23 5BB, Wales

      IIF 1

    • 99, Jubilee Road, Perivale, Greenford, UB6 7HX, England

      IIF 2

    • Flat 1, Alam Court, 2e Park Lane, Hornchurch, RM11 1BB, England

      IIF 3

    • 38, Redesdale Gardens, Isleworth, TW7 5JB, England

      IIF 4

    • 1-3, High Street, Flat 2, London, W3 6NG, England

      IIF 5

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 6 IIF 7

    • 1st Flr, 41-43c Dean Road, London, NW2 5AB, England

      IIF 8

    • 2, Ribblesdale House, Kilburn Vale, London, NW6 4QR, England

      IIF 9

    • 25, St. Margarets Avenue, London, N15 3DH, England

      IIF 10

    • 2c, King Edwards Gardens, London, W3 9RG, England

      IIF 11 IIF 12 IIF 13

    • 3, Barge Lane, London, E3 5PF, England

      IIF 14

    • 31, Crafoord Building, Homer Street, London, W1H 4NX, England

      IIF 15

    • 32, Stuart Avenue, London, NW9 7AT, England

      IIF 16

    • 34d, Oxford Road, London, NW6 5SL, England

      IIF 17 IIF 18

    • 4, Western Avenue, London, W3 7UD, England

      IIF 19

    • 45, Exeter Road, Ground Floor Front, London, NW2 4SE, England

      IIF 20

    • 60, Duke Street, Flat 14, London, W1K 6JS, England

      IIF 21

    • 60, Duke Street, Flat 16, London, W1K 6JS, England

      IIF 22

    • 63, Lawrence Road, London, N15 4EF, England

      IIF 23

    • 73c, Victoria Road, London, NW6 6TB, England

      IIF 24

    • 78, Faraday House, Aurora Gardens, London, SW11 8EF, England

      IIF 25

    • 87, Discovery Tower, 1 Terry Spinks Place, London, E16 1YG, England

      IIF 26

    • 89, St. Marys Mansions, St. Marys Terrace, London, W2 1SY, England

      IIF 27

    • 9, Bernard Avenue, London, W13 9TG, England

      IIF 28

    • 98, Cornmow Drive, London, NW10 1BB, England

      IIF 29

    • Base Front, 47 Lennox Gardens, London, SW1X 0DH, England

      IIF 30

    • First And Ground Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 31 IIF 32

    • Flat 10, Hinde House, 13 Hinde Street, London, W1U 3BF, England

      IIF 33

    • Flat 2, Ilchester Mansions, Abdingdon Road, London, W8 6AE, England

      IIF 34

    • Flat 4, 80 Shepherds Bush Road, London, W6 7PH, England

      IIF 35

    • Flat 5, 24 Hans Place, London, SW1X 0JY, England

      IIF 36

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 46, Powis Lane, Oxley Park, Milton Keynes, MK4 4TG, England

      IIF 70

    • 43, Riverside Road, Sidcup, DA14 4PT, England

      IIF 71

    • Office 4 Pnl Logistics House, Brent Road, Southall, UB2 5LJ, England

      IIF 72 IIF 73
  • Vittorio, Armani
    Italian director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 74
  • Mr Amrani Vittorio
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Balaclava Road, Cardiff, CF23 5BB, Wales

      IIF 75

    • 99, Jubilee Road, Perivale, Greenford, UB6 7HX, England

      IIF 76

    • Flat 1, Alam Court, 2e Park Lane, Hornchurch, RM11 1BB, England

      IIF 77

    • 38, Redesdale Gardens, Isleworth, TW7 5JB, England

      IIF 78

    • 1-3, High Street, Flat 2, London, W3 6NG, England

      IIF 79

    • 14 - 16, Lower Clapton Road, London, E5 0PD, England

      IIF 80

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 81 IIF 82

    • 1st Flr, 41-43c Dean Road, London, NW2 5AB, England

      IIF 83

    • 2, Ribblesdale House, Kilburn Vale, London, NW6 4QR, England

      IIF 84

    • 20, Bron Court, Brondesbury Road, London, NW6 6AU, England

      IIF 85

    • 25, St. Margarets Avenue, London, N15 3DH, England

      IIF 86

    • 2c, King Edwards Gardens, London, W3 9RG, England

      IIF 87 IIF 88 IIF 89

    • 3, Barge Lane, London, E3 5PF, England

      IIF 90

    • 31, Crafoord Building, Homer Street, London, W1H 4NX, England

      IIF 91

    • 32, Stuart Avenue, London, NW9 7AT, England

      IIF 92

    • 34d, Oxford Road, London, NW6 5SL, England

      IIF 93 IIF 94

    • 4, Western Avenue, London, W3 7UD, England

      IIF 95

    • 45, Exeter Road, Ground Floor Front, London, NW2 4SE, England

      IIF 96

    • 60, Duke Street, Flat 14, London, W1K 6JS, England

      IIF 97

    • 60, Duke Street, Flat 16, London, W1K 6JS, England

      IIF 98

    • 63, Lawrence Road, London, N15 4EG, England

      IIF 99

    • 73c, Victoria Road, London, NW6 6TB, England

      IIF 100

    • 78, Faraday House, Aurora Gardens, London, SW11 8EF, England

      IIF 101

    • 87, Discovery Tower, 1 Terry Spinks Place, London, E16 1YG, England

      IIF 102

    • 89, St. Marys Mansions, St. Marys Terrace, London, W2 1SY, England

      IIF 103

    • 9, Bernard Avenue, London, W13 9TG, England

      IIF 104

    • 98, Cornmow Drive, London, NW10 1BB, England

      IIF 105

    • Base Front, 47 Lennox Gardens, London, SW1X 0DH, England

      IIF 106

    • First And Ground Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 107 IIF 108

    • Flat 10, Hinde House, 13 Hinde Street, London, W1U 3BF, England

      IIF 109

    • Flat 2, Ilchester Mansions, Abdingdon Road, London, W8 6AE, England

      IIF 110

    • Flat 4, 80 Shepherds Bush Road, London, W6 7PH, England

      IIF 111

    • Flat 5, 24 Hans Place, London, SW1X 0JY, England

      IIF 112

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, England

      IIF 113

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 114 IIF 115 IIF 116

    • 34, Byrons Lane, Macclesfield, SK11 7JW, England

      IIF 144

    • 46, Powis Lane, Oxley Park, Milton Keynes, MK4 4TG, England

      IIF 145

    • 43, Riverside Road, Sidcup, DA14 4PT, England

      IIF 146

    • Office 4 Pnl Logistics House, Brent Road, Southall, UB2 5LJ, England

      IIF 147
  • Mr Armani Vittorio
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 148
  • Mr Vittorio Amrani
    Italian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 149
  • Amrani, Vittorio
    Italian manager born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 150
  • Amrani, Vittorio

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 151
child relation
Offspring entities and appointments
Active 2
  • 1
    MS CLIENT SERVICES LTD - 2024-01-27
    LEOPOLD TRADING LIMITED - 2023-12-01
    32a Church Road, Hove, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,535 GBP2023-08-31
    Person with significant control
    2018-08-25 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 2
    Flat 4 6 Goldsmith Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 150 - Director → ME
    2018-05-01 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
Ceased 74
  • 1
    6 Deepdene Road, Welling, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 41 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 2
    45 Exeter Road, Ground Floor Front, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 20 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 3
    2c King Edwards Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    527,686 GBP2023-09-30
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 13 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 4
    Conistan Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,445 GBP2020-09-29
    Officer
    2018-09-04 ~ 2019-12-21
    IIF 14 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-21
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    87 Discovery Tower, 1 Terry Spinks Place, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-18 ~ 2019-11-01
    IIF 26 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-11-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 6
    75 Holland Road, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    697 GBP2020-09-29
    Officer
    2018-09-14 ~ 2020-06-01
    IIF 52 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-06-01
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 7
    2c King Edwards Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    530,572 GBP2023-09-30
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 12 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 8
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-08-08 ~ 2019-08-06
    IIF 38 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-08-06
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 9
    4 Ham Ridings, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    932 GBP2020-09-29
    Officer
    2018-09-13 ~ 2019-12-16
    IIF 3 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-12-16
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,660,385 GBP2020-03-31
    Officer
    2018-12-29 ~ 2019-10-10
    IIF 72 - Director → ME
    Person with significant control
    2018-12-29 ~ 2019-10-07
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 11
    38b Star Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 6 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    Conistan Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,022 GBP2020-09-29
    Officer
    2018-09-04 ~ 2019-08-06
    IIF 43 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-08-06
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 13
    90a Willesden Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    267,369 GBP2022-09-30
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 28 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 14
    34d Oxford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,826 GBP2022-09-30
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 18 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 15
    10 Friarsgate Close, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-14 ~ 2020-06-01
    IIF 71 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-06-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 16
    VERNON TRADE LIMITED - 2021-12-13
    50 Canbury Park Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,254,041 GBP2021-08-31
    Officer
    2018-08-25 ~ 2019-08-06
    IIF 66 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-08-06
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 17
    4385, 11549154 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    119,888 GBP2021-09-28
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 31 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 18
    4385, 11566060 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    247,838 GBP2023-09-30
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 35 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 19
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-08-08 ~ 2019-08-06
    IIF 59 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-08-06
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 20
    Flat 10 Hinde House, 13 Hinde Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 33 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 21
    22 Sparrow Close, Corby, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,012 GBP2020-09-29
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 58 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-01
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 22
    17-18 Westbourne Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,188 GBP2020-09-29
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 74 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 23
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    944,871 GBP2019-03-31
    Officer
    2018-12-01 ~ 2019-06-20
    IIF 73 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-06-14
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ 2019-08-06
    IIF 63 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-08-06
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 25
    CLEAR PASS UK LIMITED - 2019-07-29
    207 Crescent Road Crescent Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,892 GBP2021-08-31
    Officer
    2018-08-16 ~ 2019-07-28
    IIF 53 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-28
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 26
    3 Everlyn Court, Stourcliffe Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 7 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 27
    30 Uphall Road, Unit 12a, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,041 GBP2023-09-29
    Officer
    2018-09-12 ~ 2020-02-01
    IIF 47 - Director → ME
    Person with significant control
    2018-09-12 ~ 2020-02-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 28
    60 Duke Street, Flat 16, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 22 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 29
    34d Oxford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    307,795 GBP2023-09-30
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 17 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 30
    17 Chippenham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    488,769 GBP2023-09-30
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 30 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 31
    116 Bellegrove Road, Welling, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 65 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-01
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 32
    16 Balaclava Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-11-09
    IIF 1 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-11-09
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 33
    98 Cornmow Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 29 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 34
    40 Colchester Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 49 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 35
    2c King Edwards Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    488,769 GBP2023-09-30
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 11 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 36
    160 Seven Sisters Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    169 GBP2019-09-30
    Officer
    2018-09-17 ~ 2020-02-20
    IIF 4 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-02-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 37
    4385, 11566024 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    60,567 GBP2022-09-30
    Officer
    2018-09-12 ~ 2019-11-01
    IIF 39 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-11-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 38
    1 Unit 34, 1 Emma Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    23,598 GBP2020-07-01
    Officer
    2018-08-25 ~ 2020-07-02
    IIF 67 - Director → ME
    Person with significant control
    2018-08-25 ~ 2020-07-02
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 39
    211a Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 9 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 40
    146 Harlesden Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,134 GBP2022-06-30
    Officer
    2018-09-04 ~ 2019-12-23
    IIF 45 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-23
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 41
    Unit 1 The Cloisters, Littlehampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-18 ~ 2019-09-29
    IIF 46 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-29
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 42
    53 The Avenue, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    915 GBP2019-09-30
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 69 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 43
    Unit 13 Brent New Enterprise Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    488,769 GBP2023-09-30
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 36 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 44
    1 Elthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 2 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 45
    MS CLIENT SERVICES LTD - 2024-01-27
    LEOPOLD TRADING LIMITED - 2023-12-01
    32a Church Road, Hove, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,535 GBP2023-08-31
    Officer
    2018-08-25 ~ 2020-02-10
    IIF 60 - Director → ME
  • 46
    31 Crafoord Building, Homer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 15 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 47
    Unit 1f ,rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2020-08-31
    Officer
    2018-08-16 ~ 2019-07-28
    IIF 40 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-28
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 48
    12 Cobbold Road, Brent New Enterprise Centre, London
    Active Corporate (2 parents)
    Equity (Company account)
    310,964 GBP2023-09-30
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 8 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 49
    334a Bath Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 16 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 50
    Unit12a Tower Lane, East Lane Business Park, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,003,075 GBP2020-09-30
    Officer
    2018-09-17 ~ 2018-09-17
    IIF 50 - Director → ME
    Person with significant control
    2018-09-17 ~ 2018-09-17
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 51
    Apartment 68 Cascade Court, 1 Sopwith Way, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 19 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 52
    Flat 2 Ilchester Mansions, Abdingdon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-16 ~ 2019-10-01
    IIF 34 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-10-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 53
    20 Wellington Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-11-14
    IIF 70 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-11-13
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 54
    6 Deepdene Road, Welling, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-04 ~ 2019-11-01
    IIF 61 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-11-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 55
    88 Fairbridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,109 GBP2020-10-03
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 32 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 56
    78 Haven Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,032 GBP2022-05-21
    Officer
    2018-08-16 ~ 2019-07-24
    IIF 48 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-24
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 57
    32 Tyberry Road, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-29
    Officer
    2018-09-12 ~ 2019-12-01
    IIF 64 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-12-01
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 58
    40 Colchester Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-03 ~ 2019-11-01
    IIF 68 - Director → ME
    Person with significant control
    2018-09-03 ~ 2019-11-01
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 59
    8 Stanley Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-04 ~ 2020-04-01
    IIF 62 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-04-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 60
    5 Wells House Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    237,203 GBP2020-09-30
    Officer
    2018-09-12 ~ 2019-11-01
    IIF 5 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-11-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 61
    42 Crown Close, Winkfield Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2019-09-29
    Officer
    2018-09-04 ~ 2020-06-01
    IIF 54 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-06-01
    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
  • 62
    25 St. Margarets Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,715 GBP2022-09-30
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 10 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 63
    20 Bron Court, Brondesbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ 2019-10-01
    IIF 42 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-10-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 64
    62 Roman Way, Billingshurst, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    344 GBP2019-09-29
    Officer
    2018-09-17 ~ 2019-12-11
    IIF 56 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-12-11
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 65
    1 West End Lane, 2nd Floor Flat, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ 2019-10-01
    IIF 24 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-10-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 66
    VERNON DESIGN LIMITED - 2020-07-04
    115a Kilburn High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ 2019-10-01
    IIF 21 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-10-01
    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
  • 67
    2 Selborne Road, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-13 ~ 2020-02-01
    IIF 37 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-01
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 68
    4385, 11507410: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,144,992 GBP2019-08-31
    Officer
    2018-08-08 ~ 2019-10-01
    IIF 23 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-09-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 69
    4385, 11506079 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-08 ~ 2019-07-15
    IIF 51 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-07-15
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 70
    4385, 11551235 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    147,437 GBP2022-09-29
    Officer
    2018-09-04 ~ 2020-06-01
    IIF 55 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-06-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 71
    Flat 48 Bradley House, Raymouth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-04 ~ 2019-12-30
    IIF 57 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-30
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 72
    101a Star Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 27 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 73
    Flat B, 8 Church Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    104,407 GBP2019-09-30
    Officer
    2018-09-18 ~ 2020-01-01
    IIF 25 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-01-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 74
    734-738 Stratford Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,415 GBP2023-09-29
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 44 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.