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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

Mr Sunil Saggar

    Related profiles found in government register
  • Mr Sunil Saggar
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3/4 Thavies Inn House, St Andrews Street, London, EC1N2HA, England

      IIF 1
  • Mr Sunil Saggar
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74, Mays Hill Road, Bromley, BR2 0HT, England

      IIF 2

    • icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

      IIF 3

    • icon of address G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW100XD

      IIF 4

    • icon of address Ground Floor, 3-4 Thavies Inn House, Chelsea Harbourst Andrews Street, Holborn, London, EC1N 2HA, England

      IIF 5

    • icon of address Ground Floor, 3-4 Thavies Inn House, St Andrews Street, Holborn, London, EC1N 2HA, England

      IIF 6 IIF 7
  • Sunil Saggar
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 8
  • Mr Ajay Acharya
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 9

    • icon of address Unit 25 Sarum Complex, Salisbury Road, Uxbridge, UB8 2RZ

      IIF 10
  • Acharya, Ajay
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 11

    • icon of address Unit 25 Sarum Complex, Salisbury Road, Uxbridge, UB8 2RZ

      IIF 12

    • icon of address Unit 25 Saum Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 13
  • Mr Sunil Saggar
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74, Mays Hill Road, Bromley, BR2 0HT, United Kingdom

      IIF 14

    • icon of address Centro 3, 19 Mandela Street, Camden, London, NW1 0DU, England

      IIF 15

    • icon of address Basement G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW100XD, England

      IIF 16

    • icon of address G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW100XD, England

      IIF 17

    • icon of address G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 18

    • icon of address Unit G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10OXD, England

      IIF 19

    • icon of address Unit G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD

      IIF 20

    • icon of address Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10OXD, England

      IIF 21

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 22 IIF 23

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • icon of address 33, Charlotte Street, London, W1T 1RR, England

      IIF 25

    • icon of address G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 26

    • icon of address Unit G6, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 27
  • Mr Ajay Acharya
    English born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Saggar, Sunil
    British banker born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, England

      IIF 39
  • Saggar, Sunil
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74, Mays Hill Road, Bromley, Kent, BR2 0HT, United Kingdom

      IIF 40

    • icon of address 74, Mays Hill Road, Bromley, Kent, BR20HT, United Kingdom

      IIF 41

    • icon of address 74, Mays Hill Road, Shortlands, Bromley, Kent, BR20HT, United Kingdom

      IIF 42

    • icon of address Unit G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10OXD, England

      IIF 43 IIF 44 IIF 45
  • Saggar, Sunil
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Mays Hill Road, Bromley, Kent, BR2 0HT

      IIF 46

    • icon of address 74, Mays Hill Road, Bromley, Kent, BR2 0HT, United Kingdom

      IIF 47

    • icon of address Unit G6, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 48 IIF 49
  • Saggar, Sunil
    British manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Knightsbridge House, Knightsbridge House, Rooley Lane, Bradford, West Yorkshire, BD4 7SQ, United Kingdom

      IIF 50
  • Mr Sunil Il Saggar
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Charlotte Street, London, London, W1T 1RR, England

      IIF 51

    • icon of address 33, Charlotte Street, London, W1T 1RR, England

      IIF 52
  • Sunil Saggar
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 53
  • Acharya, Ajay
    English company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Williams Drive, Hounslow, TW3 3RG, England

      IIF 54

    • icon of address 19, Mandela Street, London, NW1 0DU, United Kingdom

      IIF 55 IIF 56
  • Acharya, Ajay
    English director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynwood House, 373-375, Station Road, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 57

    • icon of address 33, Charlotte Street, London, W1T 1RR, England

      IIF 58 IIF 59

    • icon of address Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, UB8 2RZ, England

      IIF 60 IIF 61

    • icon of address Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 62 IIF 63 IIF 64
  • Mr Ajay Acharya
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centro 3, 19 Mandela Street, Camden, London, NW1 0DU, United Kingdom

      IIF 67

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 68
  • Acharya, Ajay
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centro 3, 19 Mandela Street, Camden, London, NW1 0DU, United Kingdom

      IIF 69
  • Acharya, Ajay
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70
  • Saggar, Sunil
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 71

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 72
  • Saggar, Sunil
    British chef born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1947 London, 33 Charlotte Street, London, W1T 1RR, England

      IIF 73
  • Saggar, Sunil
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centro 3, 19 Mandela Street, Camden, London, NW1 0DU, England

      IIF 74

    • icon of address Coffee Shop, Centro 3, 19 Mandela Street, Camden, London, NW11ODU, England

      IIF 75

    • icon of address Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 76

    • icon of address Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 77

    • icon of address Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW100XD, United Kingdom

      IIF 78

    • icon of address Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10OXD, England

      IIF 79 IIF 80 IIF 81

    • icon of address 3-4, Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, EC1N 2HA

      IIF 82

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 83

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 84

    • icon of address 33, Charlotte Street, London, W1T 1RR, England

      IIF 85
  • Saggar, Sunil Il
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74, Mays Hill Road, Bromley, BR2 0HT, England

      IIF 86

    • icon of address Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 87

    • icon of address 33, Charlotte Street, London, W1T 1RR, England

      IIF 88
  • Saggar, Sunil Il
    British comnpany director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, England

      IIF 89
  • Saggar, Sunil Il
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74, Mays Hill Road, Bromley, BR2 0HT, United Kingdom

      IIF 90

    • icon of address Basement G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10 0XD, England

      IIF 91

    • icon of address Unit G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10OXD, England

      IIF 92

    • icon of address Unit G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 93

    • icon of address Unit G6, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 94
  • Saggar, Sunil Il
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Charlotte Street, London, W1T 1RR, England

      IIF 95
  • Saggar, Sunil

    Registered addresses and corresponding companies

    • icon of address 74, Mays Hill Road, Shortlands, Bromley, Kent, BR20HT, United Kingdom

      IIF 96

    • icon of address G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 97

    • icon of address Ground Floor Unit 6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10 0XD, England

      IIF 98

    • icon of address Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW100XD, United Kingdom

      IIF 99

    • icon of address 3-4, Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, EC1N 2HA, England

      IIF 100
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 33 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 4
    icon of address Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 5
    icon of address 33 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Basement G6 Harbour Yard, Chelsea Harbour, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -375,234 GBP2020-08-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3-4 Thavies In House, St Andrews Street, Holborn Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121,969 GBP2020-09-30
    Officer
    icon of calendar 2017-01-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 19 Mandela Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 25 Sarum Complex, Salisbury Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    icon of address 3-4 Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 82 - Director → ME
  • 18
    icon of address G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 71 - Director → ME
    icon of calendar 2018-01-11 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    icon of address G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2014-02-25 ~ dissolved
    IIF 99 - Secretary → ME
  • 21
    icon of address G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Unit 25 Saum Complex, Salisbury Road, Uxbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Lynwood House, 373-375 Station Road, 373-375 Station Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 57 - Director → ME
  • 24
    icon of address Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    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
  • 25
    icon of address Ground Floor 3-4 Thavies Inn House, Chelsea Harbourst Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Unit G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Ground Floor 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    icon of address 33 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-03-05 ~ now
    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
  • 34
    icon of address 33 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    IIF 30 - Has significant influence or control → OE
Ceased 25
  • 1
    icon of address 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-23 ~ 2023-08-29
    IIF 94 - Director → ME
  • 2
    icon of address 33 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2019-04-01 ~ 2023-08-29
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2021-10-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ 2014-01-21
    IIF 43 - Director → ME
  • 4
    icon of address 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -375,234 GBP2020-08-31
    Officer
    icon of calendar 2016-09-15 ~ 2019-08-08
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2019-08-08
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit G6, Chelsea Harbour, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-08 ~ 2012-03-06
    IIF 48 - Director → ME
  • 6
    icon of address Unit G6, Chelsea Harbour, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-09 ~ 2012-03-05
    IIF 49 - Director → ME
  • 7
    icon of address Unit G6, Chelsea Harbour, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-05 ~ 2012-03-05
    IIF 47 - Director → ME
  • 8
    QHEPSTOW LTD. - 2014-12-10
    GENREBOX LTD. - 2016-01-07
    icon of address Office 1 28 Harbour Yard Chelsea Harbour, Lots Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-26 ~ 2017-12-01
    IIF 77 - Director → ME
  • 9
    icon of address Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,174 GBP2021-10-31
    Officer
    icon of calendar 2020-01-20 ~ 2020-12-31
    IIF 54 - Director → ME
  • 10
    icon of address 4 Market Place, Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-21 ~ 2024-03-12
    IIF 73 - Director → ME
  • 11
    icon of address 3-4 Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2014-02-06
    IIF 100 - Secretary → ME
  • 12
    icon of address G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-09-28 ~ 2018-06-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REAL GOURMET FOOD LIMITED - 2013-02-14
    icon of address 74 Mays Hill Road, Shortlands, Bromley, Kent, Br20ht
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-05
    IIF 46 - Director → ME
  • 14
    icon of address Unit G6 Harbouryard, Harbour Avenue, Chelsea Harbour, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2020-07-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Marcos Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ 2012-12-23
    IIF 42 - Director → ME
    icon of calendar 2011-10-13 ~ 2012-11-27
    IIF 96 - Secretary → ME
  • 16
    icon of address Knightsbridge House, Rooley Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ 2024-02-16
    IIF 50 - Director → ME
  • 17
    icon of address Ground Floor 3-4 Thavies Inn House, Chelsea Harbourst Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2013-02-14
    IIF 41 - Director → ME
    icon of calendar 2013-11-27 ~ 2024-06-28
    IIF 40 - Director → ME
  • 18
    icon of address Ground Floor 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2014-05-13 ~ 2024-06-29
    IIF 75 - Director → ME
  • 19
    icon of address Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2015-01-21 ~ 2023-06-01
    IIF 76 - Director → ME
  • 20
    icon of address Ground Floor 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2015-01-21 ~ 2016-01-25
    IIF 79 - Director → ME
    icon of calendar 2017-06-12 ~ 2024-06-29
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-15 ~ 2024-06-29
    IIF 81 - Director → ME
  • 22
    icon of address 33 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-05 ~ 2024-07-15
    IIF 95 - Director → ME
  • 23
    icon of address 3/4 Thavies Inn House, St Andrews Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -90 GBP2022-06-30
    Officer
    icon of calendar 2022-07-25 ~ 2023-08-29
    IIF 85 - Director → ME
    icon of calendar 2021-06-29 ~ 2022-07-27
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ 2022-12-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-08-09 ~ 2020-01-20
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2020-01-20
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -432 GBP2024-03-31
    Officer
    icon of calendar 2023-11-09 ~ 2023-11-20
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ 2023-11-20
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.