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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

Van An, Nguyen, Ceo

    Related profiles found in government register
  • Van An, Nguyen, Ceo

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Tuan, Nguyen Van

    Registered addresses and corresponding companies

    • P.608 Tang 6, Toa Housing, 299 Trung Kinh, P. Yen Hoa Quan Cau Giay, Thanh Pho Ha Noi, 11312, Vietnam

      IIF 2
  • Nguyen, Anh Van

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Nguyen, Van Thanh

    Registered addresses and corresponding companies

    • 14 - 80 Alley, Tay Tuu, Tay Tuu, Hanoi, 100000, Vietnam

      IIF 4
  • Nguyen Xuan, Thang

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Van An, Nguyen, Ceo
    Vietnamese retailer born in July 1995

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Van Tuan, Nguyen
    Vietnamese sales born in August 1991

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Van Thang, Nguyen
    Vietnamese ceo born in September 1998

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Van Thanh, Nguyen
    Vietnamese marketing manager born in January 1992

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Xom 1, Thinh Lai, Que Vo, Bac Ninh, 410000, Vietnam

      IIF 9
  • Van Thuan, Nguyen
    Vietnamese ceo born in February 1996

    Resident in Vietnam

    Registered addresses and corresponding companies
  • Nguyen, Thanh Van
    born in October 1989

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 32, Kinburn Street, London, SE16 6DW, England

      IIF 11
  • Anh Van Nguyen
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Van Tuan Nguyen
    Vietnamese born in March 1986

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Danh Van Nguyen
    Vietnamese born in March 1992

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14
  • Nguyen Van, Anh
    Vietnamese director born in March 1988

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 36, Bich Cau, Quoc Tu Giam, Ha Noi, 000084, Vietnam

      IIF 15
  • An, Nguyen Van
    Vietnamese accountant born in July 1995

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Thon, Xuan My, Xuan Loc, Phu Loc, Thua Thien Hue, 530000, Vietnam

      IIF 16
  • Mr Van Tan Nguyen
    Vietnamese born in February 1989

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Suite 126, Westlink House, 981 Great West Road, London, TW8 9DN, England

      IIF 17
  • Nguyen Van, Thang
    Vietnamese director born in March 1983

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 1, Phu Chau, Dong Hung, Thai Binh, 61000, Vietnam

      IIF 18
  • Nguyen Van, Thang
    Vietnamese company officer born in March 1990

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 1132 Lotus Building, 190 Sai Dong, Viet Hung Ward, Long Bien District, Hanoi, 100000, Vietnam

      IIF 19
  • Nguyen Van, Thang
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom

      IIF 20
  • Nguyen Van, Thang
    Vietnamese ceo born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 24-26 Arcadia Avenue, Launchese, London, N3 2JU, United Kingdom

      IIF 21

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 22
  • Nguyen Van, Thang
    Vietnamese ceo born in June 1997

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 23
  • Nguyen Van An
    Vietnamese born in July 1995

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Thon, Xuan My, Xuan Loc, Phu Loc, Thua Thien Hue, 530000, Vietnam

      IIF 24
  • Tuan, Nguyen Van
    Vietnamese born in March 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • P.608 Tang 6, Toa Housing, 299 Trung Kinh, P. Yen Hoa Quan Cau Giay, Thanh Pho Ha Noi, 11312, Vietnam

      IIF 25
  • Tuan, Nguyen Van
    Vietnamese accountant born in May 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Xa, Tan Ha, Ham Tan, Binh Thuan, 770000, Vietnam

      IIF 26
  • Van Thanh Nguyen
    Vietnamese born in October 1998

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 14 - 80 Alley, Tay Tuu, Tay Tuu, Hanoi, 100000, Vietnam

      IIF 27
  • Mr Tan Van Nguyen
    Vietnamese born in February 1989

    Resident in Vietnam

    Registered addresses and corresponding companies
  • Mr Tan Van Nguyen
    Vietnamese born in January 1991

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 35
  • Mr Van Can Nguyen
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 24-26 Arcadia Avenue, Launchese, London, N3 2JU, United Kingdom

      IIF 36
  • Nguyen Thanh, Van
    Vietnamese ceo born in May 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 37
  • Nguyen Van, Than
    Vietnamese ceo born in October 1968

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 510/3, Nguyen Hoang, Thi Tran Ha Lam, 560000, Vietnam

      IIF 38
  • Nguyen Van, Thang
    Vietnamese director born in November 1991

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Xa Thanh Phong, Huyen Thanh Liem, Ha Nam, 91000, Vietnam

      IIF 39
  • Nguyen Van, Thanh
    Vietnamese director born in March 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Nv6-25 Vinaconex, Le Nin, Vinh City, Nghe An, 640000, Vietnam

      IIF 40
  • Nguyen Xuan, Thang
    Vietnamese born in March 1990

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Nguyen, Anh Van
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Tran, Nguyen Van
    Vietnamese director born in November 1991

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 43
  • Thanh Van Nguyen
    Vietnamese born in December 1989

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 165 Nguyen Cong Tru, 165 Nguyen Cong Tru, P. Nguyen Thai Binh, Q.1, Tp. Ho Chi Minh, Vietnam

      IIF 44
  • Thanh Van Nguyen
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 45
  • Anh Nguyen Van
    Vietnamese born in March 1988

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 36, Bich Cau, Quoc Tu Giam, Ha Noi, 000084, Vietnam

      IIF 46
  • Ceo Van Manh Nguyen
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Mr Can Van Nguyen
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 48
  • Mr Tuan Van Nguyen
    Vietnamese born in June 1997

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 49
  • Mr Van Thang Nguyen
    Vietnamese born in July 1987

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 50
  • Mr Van Thanh Nguyen
    Vietnamese born in January 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom

      IIF 51
  • Nguyen, Tan Van
    Vietnamese born in February 1989

    Resident in Vietnam

    Registered addresses and corresponding companies
  • Nguyen, Tan Van
    Vietnamese ceo born in January 1991

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 58
  • Nguyen, Van Tan
    Vietnamese born in February 1989

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Suite 126, Westlink House, Brentford, London, TW8 9DN, United Kingdom

      IIF 59
  • Nguyen, Van Tuan
    Vietnamese businessman born in March 1986

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 60
  • Thanh, Nguyen Van
    Vietnamese director born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 134 Trung, Nu Vuong Rd, Binh Hien, Hai Chau District , Da Nang City, 550000, Vietnam

      IIF 61
  • Mr Van Thanh Nguyen
    Vietnamese born in November 1995

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 62
  • Mr Van Thuan Nguyen
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 24-26, Arcadia Avenue, Fin009/8444, London, N3 2JU, United Kingdom

      IIF 63
  • Nguyen, Can Van
    Vietnamese ceo born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 64
  • Nguyen, Danh Van
    Vietnamese company director born in March 1992

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 65
  • Nguyen, Tuan Van
    Vietnamese ceo born in June 1997

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 66
  • Nguyen, Van Can
    Vietnamese ceo born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 24-26 Arcadia Avenue, Launchese, London, N3 2JU, United Kingdom

      IIF 67
  • Nguyen, Van Thang
    Vietnamese ceo born in July 1987

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, London, NW10 7PQ, United Kingdom

      IIF 68
  • Nguyen Van Tuan
    Vietnamese born in March 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • P.608 Tang 6, Toa Housing, 299 Trung Kinh, P. Yen Hoa Quan Cau Giay, Thanh Pho Ha Noi, 11312, Vietnam

      IIF 69
  • Nguyen Van Tuan
    Vietnamese born in May 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Xa, Tan Ha, Ham Tan, Binh Thuan, 770000, Vietnam

      IIF 70
  • Than Nguyen Van
    Vietnamese born in March 2023

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 34, Nguyen Van Troi, Thi Tran Ha Lam, 560000, Vietnam

      IIF 71
  • Thien Nguyen Van
    Vietnamese born in August 1958

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 34, Nguyen Van Troi, Thi Tran Ha Lam, 560000, Vietnam

      IIF 72
  • Ceo Nguyen Van An
    Vietnamese born in July 1995

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 73
  • Mr Thang Nguyen Van
    Vietnamese born in March 1983

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 1, Phu Chau, Dong Hung, Thai Binh, 61000, Vietnam

      IIF 74
  • Mr Thang Nguyen Van
    Vietnamese born in March 1990

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 1132 Lotus Building, 190 Sai Dong, Viet Hung Ward, Long Bien District, Hanoi, 100000, Vietnam

      IIF 75
  • Mr Thang Nguyen Van
    Vietnamese born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom

      IIF 76

    • 24-26 Arcadia Avenue, Launchese, London, N3 2JU, United Kingdom

      IIF 77

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 78
  • Mr Thang Nguyen Van
    Vietnamese born in June 1997

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 79
  • Mr Thanh Nguyen Van
    Vietnamese born in March 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Nv6-25 Vinaconex, Le Nin, Vinh City, Nghe An, 640000, Vietnam

      IIF 80
  • Mr Van Nguyen Thanh
    Vietnamese born in May 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 81
  • Nguyen, Van Thanh
    Vietnamese born in January 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom

      IIF 82
  • Nguyen, Van Thuan
    Vietnamese ceo born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 24-26, Arcadia Avenue, Fin009/8444, London, N3 2JU, United Kingdom

      IIF 83
  • Nguyen Van Tran
    Vietnamese born in November 1991

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 84
  • Thang Nguyen Xuan
    Vietnamese born in March 1990

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 85
  • Mr Nguyen Van Thang
    Vietnamese born in September 1998

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 86
  • Mr Nguyen Van Thuan
    Vietnamese born in February 1996

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 36, Britton Close, London, SE6 1AP, United Kingdom

      IIF 87
  • Mr Thang Nguyen Van
    Vietnamese born in November 1991

    Resident in Vietnam

    Registered addresses and corresponding companies

    • Xa Thanh Phong, Huyen Thanh Liem, Ha Nam, 91000, Vietnam

      IIF 88
  • Nguyen, Thanh Van
    Vietnamese director born in December 1989

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 165 Nguyen Cong Tru, 165 Nguyen Cong Tru, P. Nguyen Thai Binh, Q.1, Tp. Ho Chi Minh, Vietnam

      IIF 89
  • Nguyen, Thanh Van
    Vietnamese director born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 90
  • Nguyen, Van Manh, Ceo
    Vietnamese ceo born in August 1993

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 91
  • Nguyen, Van Thanh
    Vietnamese director born in December 1986

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 25/171, Thai Ha- Dong Da-hanoi, Hanoi, 999 99, Vietnam

      IIF 92
  • Nguyen, Van Thanh
    Vietnamese ceo born in November 1995

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 93
  • Nguyen, Van Thanh
    Vietnamese born in October 1998

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 14 - 80 Alley, Tay Tuu, Tay Tuu, Hanoi, 100000, Vietnam

      IIF 94
  • Mr Nguyen Van Thanh
    Vietnamese born in December 1994

    Resident in Vietnam

    Registered addresses and corresponding companies

    • 134 Trung, Nu Vuong Rd, Binh Hien, Hai Chau District , Da Nang City, 550000, Vietnam

      IIF 95
  • Nguyen, Van Thanh
    Czech Republic company director born in December 1986

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 40, Namesti Svobody, Jemnice, 67531, Czech Republic

      IIF 96
child relation
Offspring entities and appointments
Active 47
  • 1
    7 Coronation Road, Dephna House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    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
  • 2
    4385, 14085856 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    19 Worfield Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    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
  • 4
    4385, 15632534 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    7 Coronation Road, Dephna House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 9
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 7 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 42 - Director → ME
    2024-06-28 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    7 Coronation Road, Dephna House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 6 - Director → ME
    2022-05-11 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    24-26 Arcadia Avenue Launchese, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 16
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    4385, 14720390 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,006 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Hm Revenue And Customs, Victoria Street, Grimsby, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 38 - Director → ME
  • 19
    4385, 13796594: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    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
  • 20
    4385, 14507089 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 21
    4385, 15376305 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 96 - Director → ME
  • 26
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 92 - Director → ME
  • 27
    4385, 14307066 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 29
    2a Connaught Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 30
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    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
  • 32
    32 Kinburn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 33
    Suite 126 Westlink House, 981 Great West Road, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    587,093 GBP2024-12-31
    Officer
    2025-10-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 25 - Director → ME
    2024-11-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    7 Coronation Road, Dephna House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 37
    24-26 Arcadia Avenue, Fin009/8444, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 38
    24-26 Arcadia Avenue Launchese, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 39
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 40
    4385, 13660249 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 41 - Director → ME
    2025-01-13 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 42
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499,561 GBP2025-04-30
    Person with significant control
    2024-08-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 43
    4385, 13625535: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-09-16 ~ dissolved
    IIF 9 - Director → ME
  • 44
    24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 45
    Suite 126 Westlink House, 981 Great West Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    4385, 13922028: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-02-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 94 - Director → ME
    2024-06-24 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    4385, 13954648: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2022-03-04 ~ 2022-06-15
    IIF 90 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-06-14
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    77-81 Alderson Rd, Highfield, Sheffield, United Kingdom
    Dissolved Corporate
    Officer
    2022-01-11 ~ 2022-01-18
    IIF 61 - Director → ME
    Person with significant control
    2022-01-11 ~ 2022-01-18
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE

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