logo
explain how to read the page

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

Lodhi, Sam Khan

    Related profiles found in government register
  • Lodhi, Sam Khan
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 1
  • Lodhi, Sam Khan
    British investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 2
  • Lodhi, Samir Khan
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fox Farm, 211 Upper Selsdon Road, South Croydon, Surrey, CR2 0DY

      IIF 3 IIF 4 IIF 5

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 6

    • Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 7
  • Lodhi, Samir Khan
    British consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 8
  • Lodhi, Sam
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 9
  • Lodhi, Saamir
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 10

    • 18, Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 11

    • 18, Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 12

    • 18, Gladstone Road, Iota Suite, Croydon, CR0 2BQ, England

      IIF 13

    • 18, Gladstone Road, Kappa Suite, Croydon, CR0 2BQ, England

      IIF 14 IIF 15

    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 16 IIF 17

    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 18

    • 18, Gladstone Road, Pi Suite, Croydon, CR0 2BQ, England

      IIF 19

    • 18, Gladstone Road, Rho Suite, Croydon, CR0 2BQ, England

      IIF 20

    • 18, Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 21

    • 18, Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 22

    • Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 23

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 24 IIF 25 IIF 26

    • Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 27
  • Lodhi, Saamir
    British business executive born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 28

    • 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 29

    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 30
  • Lodhi, Saamir
    British cio born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 31
  • Lodhi, Saamir
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Silicon House, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 32
  • Lodhi, Saamir
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 33
  • Lodhi, Saamir
    British financier & investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 34
  • Lodhi, Saamir
    British investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 35

    • Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 36

    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 37

    • Silicon House, 35, Brigstock Road, Thornton Heath, London, CR7 7JH, United Kingdom

      IIF 38

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 39
  • Khan, Sam
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 40
  • Lodhi, Sam Khan
    British

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH

      IIF 41
  • Mr Sam Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 42
  • Mr Samir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 43
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 44

    • 18, Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 45

    • 18, Gladstone Road, Eta Suite, Croydon, CR0 2BQ, England

      IIF 46

    • 18, Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 47

    • 18, Gladstone Road, Lambda Suite, Croydon, CR0 2BQ, England

      IIF 48

    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 49

    • 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 50

    • 18, Gladstone Road, Psi Suite, Croydon, CR0 2BQ, England

      IIF 51

    • 18, Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 52

    • 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 53 IIF 54

    • 18, Gladstone Road, Theta Suite, Croydon, CR0 2BQ, England

      IIF 55

    • 18, Gladstone Road, Xi Suite, Croydon, CR0 2BQ, England

      IIF 56

    • 18, Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 57

    • Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 58

    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 59 IIF 60 IIF 61

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 62 IIF 63 IIF 64
  • Mr Samir Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 65
  • Mr Sameer Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 66
  • Lodhi, Saamir
    British

    Registered addresses and corresponding companies

    • 18, Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, CR0 2BQ, England

      IIF 67

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 68

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 69
  • Lodhi, Saamir
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 70

    • 18, Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 71
  • Lodhi, Saamir
    British entrepreneur born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 72
  • Khan, Sam
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Road, Psi Suite, Thornton Heath, Surrey, CR7 7JH, England

      IIF 73
  • Khan, Sam
    British investor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 74
  • Khan, Sam
    British

    Registered addresses and corresponding companies

    • 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 75

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 76
  • Lodhi, Saamir

    Registered addresses and corresponding companies

    • 18, Gladstone Road, Mu Suite, Croydon, CR0 2BQ, England

      IIF 77
  • Lodhi, Sam

    Registered addresses and corresponding companies

    • Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 78

    • Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 79

    • Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 80
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 81

    • 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 82

    • 18, Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 36
  • 1
    AATHENA GROUP LTD
    - now 15420724
    INTEGRATED BUSINESS RECRUITMENT SOLUTIONS LTD
    - 2024-07-22 15420724 15420598... (more)
    18 Gladstone Road, Omega Suite, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    AATHENA LTD
    - now 04345587
    INKOSIS LIMITED
    - 2013-12-20 04345587
    Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2021-10-01
    IIF 36 - Director → ME
    2015-06-01 ~ 2016-09-01
    IIF 74 - Director → ME
    2001-12-27 ~ 2015-06-01
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-10-01
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    AIRS I.T.S. GROUP LIMITED
    - now 09118928
    AIRS ITS GROUP LIMITED
    - 2018-03-27 09118928
    INTERNATIONAL METAL RESOURCES LTD
    - 2017-02-23 09118928
    SIMPLY PRECIOUS METALS LIMITED
    - 2015-03-09 09118928
    Silicon House, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 2 - Director → ME
    2014-07-07 ~ 2015-06-01
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 4
    ANNAHL LIMITED
    11847136
    18 Gladstone Road, Eta Suite, Croydon, England
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    APOLLO CAPITAL PARTNERS LIMITED
    - now 06916994
    KOIOS CAPITAL LIMITED
    - 2016-08-18 06916994
    ATHENA GLOBAL RESOURCES LTD
    - 2016-08-09 06916994
    MARTIAL ARTS WARRIORS LTD
    - 2015-01-27 06916994
    Silicon House, 35 Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 39 - Director → ME
    2009-05-27 ~ 2015-06-01
    IIF 79 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-10-01
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 6
    APOLLO INVESTMENT GROUP LIMITED
    - now 07484549
    APOLLO UK INVESTMENTS LTD
    - 2016-08-09 07484549
    18 Gladstone Road, Kappa Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2011-01-06 ~ 2015-06-01
    IIF 6 - Director → ME
    2026-02-02 ~ now
    IIF 15 - Director → ME
    2015-06-01 ~ 2026-02-02
    IIF 14 - Director → ME
    2011-01-06 ~ 2015-06-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    CYBERPAI LTD
    - now 15420598
    INTEGRATED BUSINESS PROCUREMENT SOLUTIONS LTD
    - 2024-07-22 15420598 15420724... (more)
    18 Gladstone Rd, Omega Suite, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    DIGISTRATS LTD
    - now 13376088 08334780
    I.B.R.S. LTD
    - 2024-01-25 13376088 02458666... (more)
    PHIBRO GROUP LIMITED
    - 2024-01-17 13376088
    18 Gladstone Road, Delta Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRSTVIEWING LIMITED
    05428141
    18 Gladstone Road, Lambda Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2005-04-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    GREAT SILK ROAD LIMITED
    - now 15959053
    KHN GROUP LTD
    - 2025-02-10 15959053 13376070
    18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-09 ~ now
    IIF 10 - Director → ME
    2024-09-16 ~ 2024-10-14
    IIF 72 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 11
    HESTIA ASSET MANAGEMENT LTD.
    - now 05550047
    HESTIA ENTERPRISES LIMITED
    - 2015-01-23 05550047 03070682
    HIGHER LEVEL CARE LIMITED
    - 2011-09-20 05550047 03070682... (more)
    SOCIAL CARE HOMES LIMITED
    - 2006-08-24 05550047
    18 Gladstone Road, Mu Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2005-08-31 ~ 2017-05-26
    IIF 76 - Secretary → ME
    2025-05-29 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-05-27
    IIF 66 - Has significant influence or control → OE
  • 12
    HRCM LTD
    - now 14498865
    HIGHER LEVEL CARE SERVICES LIMITED
    - 2024-07-22 14498865 03070682... (more)
    18 Gladstone Road, Zeta Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    I.B.R.S. GROUP LTD
    - now 08334780 02458666
    INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD
    - 2024-02-04 08334780 13376341... (more)
    DIGISTRATS LTD
    - 2024-01-16 08334780 13376088
    HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED
    - 2021-07-12 08334780
    SHOW HOMES LIMITED - 2017-02-27
    18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2017-03-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    IB RESEARCH SYSTEMS LTD
    11919080
    Silicon House 35 Brigstock Rd, Thornton Heath, London, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    IBRS CORP LIMITED
    13374892
    18 Gladstone Road, Psi Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    INTEGRATED BUSINESS EDUCATIONAL SOLUTIONS LTD
    - now 14540864 08334780... (more)
    INVESTMENT RESEARCH & MANAGEMENT LIMITED
    - 2024-01-16 14540864
    18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    INTEGRATED BUSINESS FINANCIAL SOLUTIONS LTD
    - now 13376341 08334780... (more)
    KHN CAPITAL LIMITED
    - 2024-01-16 13376341
    18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    INTEGRATED BUSINESS RESEARCH SYSTEMS LTD
    - now 02458666
    I.B.R.S GROUP LTD
    - 2024-01-16 02458666 08334780
    I.B.R.S. LIMITED
    - 2017-04-18 02458666 13376088
    I.B.R.S. PLC
    - 2017-04-12 02458666 13376088
    18 Gladstone Road, Xi Suite, Croydon, England
    Active Corporate (3 parents)
    Officer
    1999-12-23 ~ 2015-06-01
    IIF 4 - Director → ME
    2015-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% 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
  • 19
    KAHN COMPANIES LIMITED
    - now 07621994
    KAHN BROTHERS GROUP LIMITED
    - 2020-06-13 07621994
    APOLLO INVESTMENT PARTNERS LIMITED
    - 2016-01-25 07621994
    Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ 2017-03-20
    IIF 33 - Director → ME
    2015-06-01 ~ dissolved
    IIF 37 - Director → ME
    2011-05-04 ~ 2015-06-01
    IIF 8 - Director → ME
    2011-05-04 ~ 2015-06-01
    IIF 78 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    KHN GROUP LIMITED
    13376070 15959053
    35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 21
    LODESTAR FINANCE LIMITED
    - now 08441282
    LODESTAR INVESTMENTS LIMITED
    - 2016-08-08 08441282 15505069
    LODESTONE INVESTMENTS LIMITED
    - 2016-07-25 08441282 15505069
    25 25 Dunstans Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-12 ~ 2015-06-01
    IIF 7 - Director → ME
    2015-06-01 ~ 2022-09-14
    IIF 27 - Director → ME
    2013-03-12 ~ 2015-06-01
    IIF 80 - Secretary → ME
  • 22
    LODESTONE ASSET MANAGEMENT LTD
    - now 14462363
    INTEGRATED BUSINESS ASSET MANAGEMENT LTD
    - 2024-02-20 14462363
    APOLLO ASSET HOLDINGS LIMITED
    - 2024-01-16 14462363
    18 Gladstone Road, Gamma Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    LODESTONE BUSINESS FINANCE LIMITED
    - now 14459844
    INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LTD
    - 2024-02-20 14459844 15420598... (more)
    LODESTONE IP HOLDINGS LIMITED
    - 2024-01-16 14459844 10335083
    18 Gladstone Road, Epsilon Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 24
    LODESTONE GROUP LIMITED
    - now 10335083
    LODESTONE HOLDINGS LIMITED
    - 2020-06-16 10335083 14459844
    18 Gladstone Road, Pi Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2016-08-18 ~ now
    IIF 19 - Director → ME
  • 25
    LODESTONE INVESTMENTS LIMITED
    - now 15505069 08441282... (more)
    CHIC BEAUTY LIMITED
    - 2024-07-22 15505069
    18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-10-14
    IIF 71 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 26
    LODHI FOUNDATION
    - now 05562239
    SOCIAL CARE HOMES ASSOCIATION
    - 2016-11-22 05562239
    SOCIAL CARE HOMES ASSOCIATIONS
    - 2006-08-24 05562239
    SOCIAL CARE HOME ASSOCIATIONS
    - 2005-09-22 05562239
    18 Gladstone Road, Rho Suite, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 20 - Director → ME
    2005-09-13 ~ dissolved
    IIF 69 - Secretary → ME
  • 27
    LODI CORPORATION LIMITED
    09911587
    18 Gladstone Road, Tau Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-12-10 ~ 2016-08-01
    IIF 73 - Director → ME
  • 28
    LORDS ASSET MANAGEMENT LTD
    - now 04975579 05704211
    LORDS ASSET MANAGEMENT (2006) LIMITED
    - 2006-09-14 04975579 05704211
    LORDS ASSET MANAGEMENT LIMITED
    - 2006-08-16 04975579 05704211
    18 Gladstone Road, Theta Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ 2015-06-01
    IIF 3 - Director → ME
    2015-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 29
    LORDS ASSOCIATES LIMITED
    03714373
    18 Gladstone Road, Upsilon Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    1999-02-16 ~ now
    IIF 68 - Secretary → ME
  • 30
    LORDS INVESTMENTS LIMITED
    06147718
    18 Gladstone Road, Iota Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-10-01
    IIF 40 - Director → ME
    2007-03-09 ~ 2015-06-01
    IIF 5 - Director → ME
    2018-10-01 ~ now
    IIF 13 - Director → ME
  • 31
    LORDS LIMITED
    06045560
    18 Gladstone Road, Chi Suite, Croydon, England
    Active Corporate (3 parents)
    Officer
    2007-01-09 ~ 2026-02-18
    IIF 75 - Secretary → ME
  • 32
    LORDS PROPERTY MANAGEMENT LIMITED
    - now 05704211
    LORDS ASSET MANAGEMENT LIMITED
    - 2006-09-14 05704211 04975579... (more)
    18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    2006-02-09 ~ now
    IIF 67 - Secretary → ME
  • 33
    LORDS PROPERTY SERVICES LTD.
    04431353
    18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    2002-05-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 34
    MCKAHN LIMITED
    14103989
    35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 35
    OPTIMAPROCURE LTD
    - now 14510267
    INTERNATIONAL FELLOWSHIP FORUM LIMITED
    - 2024-07-22 14510267
    INTERNATIONAL FELLOWSHIP LIMITED
    - 2023-01-18 14510267
    18 Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 36
    PHIBRO LTD.
    - now 09855999
    PHILIPP BROTHERS INTERNATIONAL LIMITED
    - 2016-11-17 09855999
    Silicon House, 35 Brigstock Road, Thornton Heath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ 2021-10-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.