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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

Rashidi, Abdulsattar

    Related profiles found in government register
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 1

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 2 IIF 3

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 4

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 9

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 10

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 11 IIF 12 IIF 13

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 19
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 20

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 21
  • Rashidi, Abdulsattar
    British accountant assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 22
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 23
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 24

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 25
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 26

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 34

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 35

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 36

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 37
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 38

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 39 IIF 40
  • Rashidi, Abdul Sattar
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 41
  • Rashidi, Abdul
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 42
  • Rashidi, Abdulsattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 43

    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 44

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 45 IIF 46 IIF 47

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 49

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 53 IIF 54 IIF 55

    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 64
  • Rashidi, Abdulsattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 65
  • Rashidi, Abdul Sattar
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 66

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 67 IIF 68

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 69 IIF 70 IIF 71

    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 74

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 75

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 76
  • Rashidi, Abdul Sattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 77
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 78 IIF 79

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 80
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 81
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 82 IIF 83

    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 84

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England

      IIF 85

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 86

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 87
  • Rashidi, Abdul Sattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 88

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 89
  • Mr Abdul Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 90
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 91

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 92 IIF 93

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 94

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 99

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 100

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 101 IIF 102 IIF 103

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 110

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 111

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 112
  • Rashidi, Abdul Sattar
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 113
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 114

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 115 IIF 116

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 128

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 129

    • 1, Shakespeare Avenue, Feltham, TW14 9HT, England

      IIF 130

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 131

    • 44, Wycombe Close, Urmston, Manchester, M41 7ND, England

      IIF 132
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 149 IIF 150 IIF 151

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 152
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 153

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 154 IIF 155 IIF 156

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 157

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 158 IIF 159 IIF 160

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 164 IIF 165 IIF 166

    • 1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England

      IIF 172

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 173

    • 195, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 174

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 175

    • 21, Albermarle Road, Lytham St. Annes, FY8 5TL, England

      IIF 176

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 177 IIF 178 IIF 179

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 180 IIF 181

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 182
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 183
child relation
Offspring entities and appointments 92
  • 1
    3 PHASE CREATIVE LIMITED
    15275172
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 7 - Director → ME
    2023-11-10 ~ 2023-11-10
    IIF 23 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-10 ~ 2023-11-10
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 NIGHTS LOUNGE LTD
    - now 13369630
    7 NIGHTZ LIMITED - 2021-05-05
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 3
    94 KINGS LIMITED
    11554933
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 103 - Has significant influence or control → OE
  • 4
    A PLACE TO CHILL LIMITED
    14303339
    Studio 123 Trident Court, Chessington, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 5
    ACCOUNTING FOR EVERYONE LTD
    11027815
    Studio 123 Trident Court, Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    ACOUSTIC PODS UK LTD
    16148563
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-23 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 7
    ADDICTED TO THE HUSTLE LIMITED
    12799539
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 105 - Has significant influence or control → OE
  • 8
    ALL IT NW LIMITED - now
    ALL SERVICES 247 LIMITED
    - 2024-01-30 13276985
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 83 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 170 - Ownership of shares – 75% or more → OE
  • 9
    ALL ROOFCARE LTD
    - now 12465865
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 10
    ALT IT LIMITED
    14754378
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 67 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 11
    ANJANA GROCERIES WHOLESALE LTD
    - now 12527651
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 76 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 181 - Has significant influence or control → OE
  • 12
    AP TECHNOLOGY SERVICES LIMITED - now
    AP CLOTHING LTD
    - 2025-03-11 13571950
    AM CLOTHING LTD
    - 2021-11-05 13571950 13740306
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 65 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 167 - Ownership of shares – 75% or more → OE
  • 13
    APEX CURRENT VENTURES LTD
    16569458
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 14
    ASR TRADE LTD
    14752568
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 15
    ASTRA WORLD LTD - now
    BUY IT OR LOSE IT LTD
    - 2025-09-26 14750417
    1 Unit 1, Metric House, Boyn Valley Road, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 79 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 16
    AUTO CAR CATCH LTD
    13839711
    1150 London Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    AVARRA INNOVATE LIMITED
    - now 13095161
    ROCKSTAR LDN LIMITED
    - 2025-06-09 13095161
    Unit 5 195 Gwendolen Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2025-06-09
    IIF 84 - Director → ME
    Person with significant control
    2021-09-01 ~ 2025-06-09
    IIF 174 - Ownership of shares – 75% or more → OE
  • 18
    AZURE BUILD WORKS LTD
    15174242
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 19
    CAN-DO CAPITAL LIMITED
    14811890
    123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 20
    CAPITAL CONSTRUCTION RESOURCES LIMITED
    13584943
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 21
    CAPITALBRIDGE FINANCE LIMITED
    14680979
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHALEMONTE LIMITED
    16113894
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 23
    COUNT ON CONSTRUCT LTD
    15778157
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 24
    CTN PLUS UK LIMITED
    11444258
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 25
    CTRL ALT SHIFT LIMITED - now
    ASHLEY CAR SERVICES LIMITED
    - 2023-03-21 13794129
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 85 - Director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 176 - Ownership of shares – 75% or more → OE
  • 26
    DATA DEPOT LIMITED - now
    CATERING DONE LIMITED
    - 2024-10-15 14752447
    29 Westcliffe Drive, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 78 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 27
    ELEVATE RENOVATE LIMITED
    15770035
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 28
    EMBER & BLOOM COLLECTIVE LTD
    16569213
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 29
    EMBERSTORE LTD
    16071538
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 30
    FACTORY AS FAKK LIMITED
    13091636
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-12-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 179 - Has significant influence or control → OE
    2022-03-02 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 31
    FLY ON THE WALL PRODUCTIONS LIMITED
    13615037
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 41 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 32
    G.R.K IMPORTS LIMITED
    11225767
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 33
    GENERALZ ENTERTAINMENT LIMITED
    06736114
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2008-10-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GERSHOM & SONS LTD
    13313484
    16 Eastern Avenue, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 86 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 180 - Ownership of shares – 75% or more → OE
  • 35
    HARDWAREREADY LTD
    - now 15877514
    BUILD 24SEVEN LTD
    - 2026-01-28 15877514
    44 Wycombe Close, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ 2026-01-28
    IIF 37 - Director → ME
    Person with significant control
    2024-08-05 ~ 2026-01-28
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 36
    HMRP LIMITED
    15149098
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 37
    HOOK UPS AND DOWNS LIMITED
    12799700
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 102 - Has significant influence or control → OE
  • 38
    INNOVATE CAREER TRAINING LIMITED
    15257789
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 39
    INNOVATE MOTIVATE LTD
    15270753 16062440
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ 2024-10-28
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 40
    JK BUILD SUPPLIES LTD
    13735348
    1 North Place Edinburgh Way, Harlow Essex, England
    Liquidation Corporate (4 parents)
    Officer
    2023-02-16 ~ 2025-05-13
    IIF 74 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-05-13
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 41
    KU CRIMSON LIMITED - now
    AR CATERING TRUCK LIMITED
    - 2023-03-27 13247250
    ALBERT CLARK CATERING TRUCK LIMITED
    - 2022-06-13 13247250
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 69 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 165 - Ownership of shares – 75% or more → OE
  • 42
    LINGERIE BOWL LTD
    13354229
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 43
    LUXURY KINGS LIMITED
    08832378
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 44
    LUXURY RETAIL LTD
    13152360
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 45
    MANDINEE'S LIMITED
    14681462
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MASTER REPAIR SERVICES LIMITED
    15436247
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 47
    MY PROPERTY EMPIRE LIMITED
    09803446
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 48
    MY RESTAURANT EMPIRE LIMITED
    10788545
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 141 - Has significant influence or control → OE
  • 49
    NEW HORIZON STRUCTURES LTD
    15174274
    Lodges Wood Oast, Goodley Stock Road, Westerham, England
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 30 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 50
    NINETY FIVE BISTRO LIMITED
    13270161
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 51
    NOBLE BUILD GROUP LTD
    15174251
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 40 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 52
    OLD UNION LIMITED
    11480928
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 21 - Director → ME
  • 53
    ORANGE NEXUS LIMITED
    - now 13135986
    L.K.M.V LIMITED
    - 2024-08-20 13135986
    14 Fletcher Drive, Lytham St Annes, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 71 - Director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 171 - Has significant influence or control → OE
  • 54
    P&G NEXUS LTD
    - now 15461717
    AK PROPERTY SOLUTIONS LONDON LTD
    - 2025-06-09 15461717
    1 Shakespeare Avenue, Feltham, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ 2025-06-09
    IIF 35 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-06-09
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 55
    Q1 TILES LIMITED - now
    TANK SCAFFOLDING LIMITED
    - 2023-01-16 13112891
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 73 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 166 - Ownership of shares – 75% or more → OE
  • 56
    RASHIDI & CO LIMITED
    10683675
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 109 - Has significant influence or control → OE
  • 57
    RWRE LIMITED
    16618073
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-31 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SEQURE IT LIMITED - now
    PLATINUM CONSTRUCT LIMITED
    - 2025-02-05 15778954
    38 The Whitfields The Whitfields, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 39 - Director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 59
    SEVEN SKY LOGISTICS EUROPE LIMITED - now
    ALL VEHICLE REPAIR LIMITED
    - 2024-12-12 12465872
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 72 - Director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 164 - Ownership of shares – 75% or more → OE
  • 60
    SMART NUMBERS LONDON LIMITED
    11759030
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 20 - Director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 107 - Has significant influence or control → OE
  • 61
    SOLID STRUCT BUILDERS LIMITED
    15176858
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 19 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 62
    SPENT LIMITED
    12644009
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 24 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 104 - Has significant influence or control → OE
  • 63
    SUNDERLAND'S CONSTRUCTION LTD
    14035427
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 36 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 64
    SWING N BUY LTD
    16079173
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 65
    T.L WHOLESALE LTD - now
    THE LONDON ADVISOR LTD
    - 2024-12-10 14750363
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 75 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 66
    TCAP CONCIERGE LIMITED - now
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED
    - 2024-11-04 14035470
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 34 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 67
    THE HAUS OF PHOENIX LIMITED
    12638503
    69 Curry Rise Inglis Barracks, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 88 - Director → ME
  • 68
    THE VERDANT TABLE LTD
    16568941
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 69
    TOOL UP LIMITED
    12799544
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 108 - Has significant influence or control → OE
  • 70
    TRUST A BRO LIMITED
    15444510 16146237
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 71
    UNLIMITED MONEY LIMITED
    14151226
    Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 72
    VANADIUM BUILD LIMITED
    15778903
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 73
    VANGUARD STRUCTURES LTD
    15174266
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 33 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 74
    VERIDIAN LOGISTICS LTD
    16569636
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 75
    WAYNECORP LTD
    09354094
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 25 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 112 - Ownership of shares – 75% or more → OE
  • 76
    WE BUILD IT (M&S) LTD
    14035407
    Studio 123 Trident Court Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 77
    WE DETAIL LIMITED
    14172299
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 81 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    WE SPORTS LIMITED
    14228724
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 79
    XP 2 PAY LIMITED
    16823924 14991226
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 80
    XP ACCOUNTANCY SERVICES LIMITED
    13184619
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 143 - Has significant influence or control → OE
  • 81
    XP BOOKKEEPING SERVICES LIMITED
    13185944
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 111 - Has significant influence or control → OE
  • 82
    XP COMMERCIAL SERVICES LIMITED
    13185961
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 140 - Has significant influence or control → OE
  • 83
    XP ID LAB LIMITED
    13820638
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 84
    XP INVESTMENTS GROUP LIMITED
    - now 14279252
    XPLUS SURREY LIMITED
    - 2025-06-18 14279252
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 85
    XP META LIMITED
    13820612
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 86
    XP PAYROLL SERVICES LIMITED
    13185952
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 146 - Has significant influence or control → OE
  • 87
    XP RENTALS LTD
    16450334
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 88
    XP SECRETARIAL SERVICES LIMITED
    11880112
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 101 - Has significant influence or control → OE
  • 89
    XP-PAY LIMITED
    14991226 16823924
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 90
    XPLUS LONDON LIMITED
    - now 09182095
    XPERT BOOKKEEPING PLUS LIMITED
    - 2017-07-25 09182095
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2014-08-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 91
    XPLUS STUDIOS LIMITED
    13820695
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 92
    ZENITH NEXUS LTD
    16568701
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.