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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 Imran Kanval

    Related profiles found in government register
  • Mr Imran Kanval
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Imran Kanval
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Berkeley Square, London, W1J 6HE, England

      IIF 33

    • icon of address Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 34 IIF 35

    • icon of address Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 36
  • Kanval, Imran
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 81-83, High Street, Bagshot, GU19 5AH, England

      IIF 37

    • icon of address 105 Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 38
  • Kanval, Imran
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, A, Camden Wharf, Camden, NW1 7BY, United Kingdom

      IIF 39

    • icon of address 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 40

    • icon of address 35, Sutherland Road, West Ealing, London, W13 0DX, England

      IIF 41 IIF 42
  • Kanval, Imran
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 46

    • icon of address Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 47 IIF 48 IIF 49
  • Kanval, Imran
    British consultant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

      IIF 50
  • Kanval, Imran
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Meadway Park, Gerrards Cross, SL9 7NN, England

      IIF 51 IIF 52

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 53

    • icon of address 30, Eastman Road, London, W3 7YG, England

      IIF 54

    • icon of address 39, Gerrard Street, London, W1D 5QD, England

      IIF 55

    • icon of address 4, Macclesfield Street, London, W1D 6AX, England

      IIF 56

    • icon of address 88, Kingsway, London, WC2B 6AA, United Kingdom

      IIF 57 IIF 58

    • icon of address Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 59 IIF 60

    • icon of address Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 61 IIF 62
  • Kanval, Imran
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 63

    • icon of address Suite 105, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 64
  • Kanval, Imran
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Berkeley Square, London, W1J 6HE, England

      IIF 65

    • icon of address Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 71 IIF 72

    • icon of address 333, Athlon Road, Wembley, HA0 1EF, England

      IIF 73

    • icon of address Genesis Gym, 333 Athlon Road, Wembley, HA0 1EF, England

      IIF 74
  • Kanval, Imran
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 315, Regents Park Road, London, N3 1DP, England

      IIF 75
  • Kanval, Imran
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kanval, Imran
    British

    Registered addresses and corresponding companies

    • icon of address 12 Queens Drive, West Acton, London, W3 0HA

      IIF 92 IIF 93

    • icon of address 16 Eastman Road, 28-29 Eastman Road Acton, London, W3 7YG

      IIF 94

    • icon of address 35, Sutherland Road, West Ealing, London, W13 0DX

      IIF 95
  • Kanval, Imran
    British accountant

    Registered addresses and corresponding companies
  • Kanval, Imran

    Registered addresses and corresponding companies

    • icon of address 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 98

    • icon of address 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 31
  • 1
    ORIENTAL GOURMET RESTAURANTS LIMITED - 2016-05-24
    icon of address Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 59 - Director → ME
  • 2
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VOLTS CHARGING LTD - 2024-04-25
    icon of address 105 Hanovia House 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,932,056 GBP2015-07-31
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address Hanovia House Number 30, Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,856 GBP2018-09-30
    Officer
    icon of calendar 2019-08-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-08-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    TERRANOVA PRESTIGE LTD - 2024-01-16
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Chanrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 55 - Director → ME
  • 10
    ULTIMATE KNOCKOUT LTD - 2025-02-06
    icon of address Unit 2 Johnsons Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    HI SUSHI LIMITED - 2009-03-16
    icon of address Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 56 - Director → ME
  • 13
    icon of address Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 62 - Director → ME
  • 14
    icon of address 50 Bishops Wood, Goldsworth Park, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 95 - Secretary → ME
  • 15
    HI SUSHI CAMDEN LTD - 2011-11-28
    icon of address 105 Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 39 - Director → ME
  • 16
    icon of address 3 Floor 19, Gerrard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2011-09-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 17
    icon of address Suite 105 30 Eastman Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 18
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 50 - Director → ME
  • 19
    LONDON CONSTRUCTION CORPORATION LIMITED - 2009-09-01
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 49 - Director → ME
  • 20
    BREAKOUT- INTERIORS LTD - 2012-01-13
    icon of address 105 Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 42 - Director → ME
    IIF 41 - Director → ME
  • 21
    icon of address Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    482 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 37 Duke Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    icon of address 1 Hartdene House, Bridge Road, Bagshot, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    icon of address 23 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 65 - Director → ME
  • 25
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 53 - Director → ME
  • 26
    CONNAUGHT REAL ESTATES LTD - 2021-11-09
    PRIME IMAGE AND MARKETING CONSULTANTS LTD - 2021-09-01
    KTB DISTRIBUTION LTD - 2020-10-01
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Genesis Gym, 333 Athlon Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,273 GBP2024-02-27
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 74 - Director → ME
  • 28
    icon of address Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 57 - Director → ME
  • 29
    icon of address 333 Athlon Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 73 - Director → ME
  • 30
    icon of address Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    icon of address 81-83 High Street, Bagshot, England
    Active Corporate (1 parent)
    Equity (Company account)
    135 GBP2021-09-30
    Officer
    icon of calendar 2016-08-23 ~ 2022-06-29
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2020-10-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 7 Momentum Business Centre Haslingden Road, Guide, Blackburn, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ 2024-04-18
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ 2024-04-18
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 27 Colonial Road, Bedfont, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-03 ~ 2009-11-01
    IIF 97 - Secretary → ME
  • 4
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,953 GBP2022-08-31
    Officer
    icon of calendar 2019-08-27 ~ 2019-10-07
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ 2019-10-07
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    TERRANOVA PRESTIGE LTD - 2024-01-16
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-19 ~ 2023-07-28
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-07-19 ~ 2023-07-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    icon of address 3 Macclesfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-10 ~ 2022-04-04
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ 2022-04-04
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    CLASS CLEAN FINANCIAL SERVICES LIMITED - 2005-08-23
    icon of address 67a York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2007-11-01
    IIF 92 - Secretary → ME
  • 8
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,418 GBP2024-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2022-02-14
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ 2022-02-14
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2022-02-14
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ 2022-02-14
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 360 Old York Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ 2023-05-18
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ 2023-05-18
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ 2022-06-29
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ 2022-06-29
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Clifford House, 10 High Street, Wellington, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,696 GBP2016-10-31
    Officer
    icon of calendar 2004-08-24 ~ 2005-05-01
    IIF 93 - Secretary → ME
  • 13
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -495 GBP2023-12-31
    Officer
    icon of calendar 2022-12-16 ~ 2023-01-01
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ 2023-01-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 33 Meadway Park, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-07 ~ 2025-01-09
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-01-07 ~ 2025-01-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    icon of address Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2017-02-19 ~ 2017-06-08
    IIF 45 - Director → ME
  • 16
    icon of address B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-03 ~ 2014-08-10
    IIF 48 - Director → ME
  • 17
    icon of address Upper Floors, 3 Macclesfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,501 GBP2024-10-31
    Officer
    icon of calendar 2021-10-28 ~ 2021-11-30
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ 2021-11-30
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Hartdene House, Bridge Road, Bagshot, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-04 ~ 2024-07-17
    IIF 86 - Director → ME
  • 19
    ZONE CAPITAL LIMITED - 2015-08-19
    icon of address Care Of: Ktb Partners Llp, 105 Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    icon of calendar 2014-07-25 ~ 2015-03-09
    IIF 98 - Secretary → ME
  • 20
    icon of address 23 Berkeley Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ 2025-01-29
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    ACCOUNTANCY SOLUTIONS (HARROW) LIMITED - 2001-08-23
    icon of address 216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2007-09-01
    IIF 96 - Secretary → ME
  • 22
    BESPOKE CONSERVATORIES LIMITED - 2006-09-20
    icon of address 216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2008-02-01
    IIF 94 - Secretary → ME
  • 23
    icon of address Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,022,592 GBP2022-10-31
    Officer
    icon of calendar 2016-02-22 ~ 2018-01-12
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    icon of address Orchard House The Holt, Church Lane, Chelsham
    Active Corporate (1 parent)
    Equity (Company account)
    205 GBP2024-11-30
    Officer
    icon of calendar 2022-11-09 ~ 2022-11-12
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ 2022-11-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-09 ~ 2022-02-14
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ 2022-02-14
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Genesis Gym, 333 Athlon Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,273 GBP2024-02-27
    Officer
    icon of calendar 2023-02-13 ~ 2023-02-14
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-14
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,543,264 GBP2024-03-31
    Officer
    icon of calendar 2016-12-30 ~ 2017-06-08
    IIF 44 - Director → ME
  • 28
    icon of address Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2011-11-08
    IIF 58 - Director → ME
  • 29
    icon of address 33 Meadway Park, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-07 ~ 2025-01-09
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-01-07 ~ 2025-01-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    223 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ 2023-06-08
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2023-06-08
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    icon of address Tolworth Recreation Centre, Fullers Way North, Surbiton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-07 ~ 2024-08-15
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ 2024-08-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    GENESIS 8 CAPITAL LTD - 2025-08-04
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,890 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ 2023-09-12
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ 2023-09-12
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 33
    icon of address 12 Rossall Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,331 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ 2023-05-18
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ 2023-05-18
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE

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