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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nassouri, Arash, Dr

    Related profiles found in government register
  • Nassouri, Arash, Dr
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 1

    • Unit 10a Boeing Way, International Trading States, Southall, London, UB2 5LB, United Kingdom

      IIF 2

    • 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 3

    • Unit 10a, Boeing Way, International Trading States, Southall, UB2 5LB, United Kingdom

      IIF 4

    • Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 5
  • Nassouri, Arash, Dr
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 6
  • Nassouri, Arash, Dr
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 7
  • Nassouri, Arash, Lord
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 8 IIF 9

    • 56 Elton House, Aerodrome Road, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 10

    • Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom, NW9 5ZP

      IIF 11
  • Nassouri, Arash, Lord
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nassouri, Arash, Lord
    British lawyer and ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Court, London, SW1A 2EL

      IIF 19
  • Nassouri, Arash, Dr Lord
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

      IIF 20

    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 21 IIF 22
  • Nassouri, Arash, Lord
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 23
  • Nassouri, Arash, Lord
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 24 IIF 25
  • Nassouri, Lord Arash, Dr
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, W1J 6BD, England

      IIF 26
  • Nassouri, Lord Arash
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 117, Station Road, Edgware, HA8 7JG, England

      IIF 27

    • 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

      IIF 28

    • 915, High Road, London, N12 8QJ, England

      IIF 29

    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 30 IIF 31

    • Flat 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 32

    • Flat 56 Elton House, 52 Aerodromer Road, London, NW9 5ZP, United Kingdom

      IIF 33
  • Nassouri, Arash, Lord
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 117-119, Station Road, Edgware, Middlesex, HA8 7JG, United Kingdom

      IIF 34
  • Nassouri, Arash, Lord
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 35 IIF 36
  • Nassouri, Arash, Lord
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nassouri, Arash, Lord
    British managing director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Station Road, Edgware, London, HA8 7JG, United Kingdom

      IIF 43

    • 117-119 Station Road, Edgware, London, HA8 7JG, United Kingdom

      IIF 44
  • Nassouri, Arash
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 45
  • Nassouri, Arash
    British civil engineer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15b Tithe Close, Mill Hill, Middlesex, NW7 2QD

      IIF 46
  • Nassouri, Arash
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56b, High Street, Brentford, TW8 0AH, England

      IIF 47 IIF 48

    • Suite A, Ferry Quays Courtyard, Brentford, TW8 0AH, United Kingdom

      IIF 49
  • Dr Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, United Kingdom

      IIF 50

    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 51

    • Unit 10a Boeing Way, International Trading States, London, UB2 5LB, United Kingdom

      IIF 52

    • Unit 10a, Boeing Way, International Trading States, Southall, UB2 5LB, United Kingdom

      IIF 53

    • Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 54 IIF 55 IIF 56
  • Lord Arash, Nassouri, Dr
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 57
  • Dr Lord Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, W1J 6BD, England

      IIF 58

    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 59 IIF 60 IIF 61
  • Lord Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 117-119, Station Road, Edgware, HA8 7JG, United Kingdom

      IIF 62

    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 63
  • Mr Lord Arash Nassouri
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 117, Station Road, Edgware, HA8 7JG, England

      IIF 64

    • 56 Elton House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 65

    • Flat 56 Eldon House, 52 Aerodrome Road, London, NW9 5ZP, England

      IIF 66 IIF 67 IIF 68
  • Nassouri, Arash
    born in July 1971

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

      IIF 70
  • Nassouri, Arash, Dr

    Registered addresses and corresponding companies

    • Unit 10a Boeing Way, International Trading States, Southall, London, UB2 5LB, United Kingdom

      IIF 71

    • 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 72

    • Unit 10a, Boeing Way, Southall, UB2 5LB, England

      IIF 73
  • Dr Arash Nassouri
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

      IIF 74
  • Lord Arash Nassouri
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    A & A GENERAL TRADING COMPANY LIMITED
    06662851
    Principal Accounting, 7 Time House, 56b Crewys Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-04 ~ 2009-02-11
    IIF 46 - Director → ME
  • 2
    ANAHITA HEALTH CARE GROUP LTD
    12874394
    Unit 10a Boeing Way, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100,000 GBP2022-09-30
    Officer
    2020-09-11 ~ dissolved
    IIF 7 - Director → ME
    2020-09-11 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 3
    ARIA HORIZONS LIMITED
    10511462
    10a Boeing Way, Southall, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,413 GBP2019-12-31
    Officer
    2020-01-29 ~ now
    IIF 3 - Director → ME
    2020-01-29 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control → OE
  • 4
    ARIA POTENTIAL LIMITED
    12565906
    Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,100,000 GBP2023-04-23
    Officer
    2020-04-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    FTA GROUP LTD
    10173083
    Unit 10a Boeing Way, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    400,000 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 6
    GOLDEN BRIDGE GBR LTD
    13522044
    117 Station Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2023-07-03 ~ now
    IIF 28 - Director → ME
    2023-07-01 ~ 2025-12-09
    IIF 20 - Director → ME
  • 7
    IC - CENTRAL EUROPE HOLDING LIMITED
    12904288 12870439
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    860,000 GBP2023-09-30
    Officer
    2023-11-15 ~ dissolved
    IIF 24 - Director → ME
  • 8
    IC CONSULTING CENTRAL HOLDING LIMITED
    14245218
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 9
    IC FINANCIAL CENTRAL HOLDING LIMITED
    13345963
    56 Elton House Aerodrome Road, 52 Aerodrome Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2023-11-15 ~ now
    IIF 10 - Director → ME
  • 10
    IC GROUP HOLDINGS LTD
    15199464
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    IC INVESTMENT CENTRAL HOLDING LIMITED
    - now 13346032
    IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
    56 Elton House, 52 Aerodrome Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    10,000,000 GBP2023-04-30
    Officer
    2023-11-15 ~ now
    IIF 8 - Director → ME
  • 12
    IC TRUST
    13261872
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-11-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    LONDON LAWYERS HOUSE LIMITED
    16925698
    915 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    MAAD INVESTMENT GROUP LIMITED
    10864766
    Unit 10 A 10a Boeing Way, Southall, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2022-07-31
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    NKS TRADING LIMITED
    07832368
    C/o Lings Chartered Accountants Provident House, 51 Wardwick, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ 2013-08-20
    IIF 49 - Director → ME
  • 16
    NN & SS PARTNERS LLP
    OC331055
    Suite 44 Unmix House, Park Royal, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-09-03 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 17
    NN&SS LIMITED
    - now 06341189
    NN&SS LIMITED
    - 2025-12-08 06341189
    Berkeley Square House Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 GBP2024-07-31
    Officer
    2007-08-13 ~ 2012-10-17
    IIF 45 - Director → ME
    2014-07-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    O&V&H LTD
    14937807
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,450,000 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    ORIENTAL VENTURES HOLDING LTD
    12507898
    117 Station Road, Edgware, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    99,499,000 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 2 - Director → ME
    2020-03-10 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    PANIA EARTH LTD
    13530078
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    PR SAT LTD
    11424840
    Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-06-30
    Officer
    2018-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 22
    R LAWYERS HAMILTON & NASSOURI LLP
    OC451159
    117-119 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove members → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    R-DIGI UK LTD
    16436908
    117 Station Road, Edgware, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-08 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RCC GROUP HOLDINGS LTD
    15199466 16426548
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    RCC GROUP HOLDINGS LTD
    16426548 15199466
    117 Station Road, Edgware, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2025-05-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    RIBK HOLDING LTD
    15293714
    117 Station Road Edgware, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-11-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RIBK UK LTD
    15243844 14852269
    117-119 Station Road Edgware, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    RIBK-UK LTD
    14852269 15243844
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-08 ~ 2025-05-02
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    RIBUK LTD
    15233152
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    RIBW LTD
    15277886
    117 Station Road Edgware, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 37 - Director → ME
  • 31
    TESLA ASSET HOLDING LIMITED
    13926040
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-02-28
    Officer
    2023-11-15 ~ now
    IIF 9 - Director → ME
  • 32
    THE AQUA VERA LIMITED
    - now 13496548
    THE R.WATER LIMITED - 2021-11-10
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000,000 GBP2022-07-31
    Officer
    2023-11-15 ~ dissolved
    IIF 14 - Director → ME
  • 33
    THE ORB GLOBAL HOLDING LIMITED
    13547709
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2023-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-12 ~ 2025-05-02
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 34
    THE ORB GROUP HOLDINGS LTD
    15203846 15203897, 15203986
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    THE R. ATS GLOBAL HOLDING LIMITED
    - now 13881513 13806228
    THE R. ATS PARK GLOBAL HOLDING LIMITED - 2022-08-10
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2023-01-31
    Officer
    2023-11-15 ~ dissolved
    IIF 15 - Director → ME
  • 36
    THE R. COMMODITY TRADE GLOBAL HOLDING LIMITED
    - now 12244582
    IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED - 2023-03-01
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    200,016,197 GBP2022-10-31
    Officer
    2023-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 37
    THE R. DIGITAL GLOBAL HOLDING LIMITED
    - now 13806228
    THE R. ABS GLOBAL HOLDING LIMITED - 2022-07-19
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    2023-11-15 ~ dissolved
    IIF 17 - Director → ME
  • 38
    THE R. MARKET GLOBAL HOLDING LIMITED
    13998752
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2023-03-31
    Officer
    2023-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 39
    THE R. SOFTWARE LIMITED
    14325770
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 40
    THE RC CLUB ASSOCIATION
    13720878
    Unit 56 Elton House, 52 Aerodromer Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-18 ~ dissolved
    IIF 18 - Director → ME
  • 41
    THE RC CLUB GROUP HOLDINGS LTD
    15216136
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 42
    THE RC CLUB LIMITED
    13377798
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000,000 GBP2024-05-31
    Officer
    2023-11-02 ~ now
    IIF 33 - Director → ME
  • 43
    THE RD GROUP HOLDING LTD
    16678098 15203998, 15203847
    117-119 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 44
    THE RD GROUP HOLDINGS LTD
    15203847 15203998, 16678098
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    THE RIB GROUP HOLDINGS LTD
    15203897 15203846, 15203986
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-10-11 ~ 2025-05-02
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 46
    THE RIF GROUPS HOLDING LTD
    15203986 15203897, 15203846
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2023-10-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-10-11 ~ 2025-05-02
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    THE RM GROUPS HOLDING LTD
    15203998 16678098, 15203847
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    TRIPLE (A) MANAGEMENT AND FINANCE SOLUTION LIMITED
    08235890
    56a High Street, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ 2012-10-17
    IIF 47 - Director → ME
  • 49
    TRIPLES A LIMITED
    08235455
    56b High Street, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2012-10-17
    IIF 48 - Director → ME
  • 50
    UNITED NATIONS ASSOCIATION - UK
    - now 07824306
    UNA SHELFCO LIMITED - 2012-02-28
    3 Whitehall Court, London
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2023-06-28 ~ 2024-11-13
    IIF 19 - Director → ME
  • 51
    YTB GROUP LIMITED
    13705822
    Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000,000 GBP2022-10-31
    Officer
    2023-11-18 ~ now
    IIF 11 - Director → ME

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