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
Individuals in focus
Mr Prabu Serumadar
- British born in May 1972
Mr Prabu Serumadar
Resident in England
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 1 IIF 2 IIF 3 (more)(less)3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)102, Cranbrook Road, 2nd Floor, Ilford, Essex, IG1 4NH, England
IIF 25102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)102, Cranbrook Road, 2nd Floor, Wellesley House, Ilford, IG1 4NH, England
IIF 32 IIF 33102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 34 IIF 35 IIF 36102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 372nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH
IIF 38Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 39 IIF 40Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 41Nautilus House, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 42Nautilus House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 43
- British born in May 1972
Mr Prabu Serumadar
Resident in United Kingdom
Registered addresses and corresponding companies102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 44
- British born in May 1972
Serumadar, Prabu
Resident in England
Registered addresses and corresponding companies3, Fletchers, Basildon, Essex, SS16 5TU, England
IIF 453, Fletchers, Basildon, SS16 5TU, England
IIF 46 IIF 473, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)3, Fletchers, Basildon, SS165TU, United Kingdom
IIF 6432, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 75102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 76 IIF 77 IIF 78 (more)(less)102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 842nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 85Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 86 IIF 87261, Green Lanes, Palmers Green, London, N13 4XE, United Kingdom
IIF 88Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 89Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 90Nautilus House, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 91
- British director born in May 1972Registered addresses and corresponding companies
Serumadar, Prabu
11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom
IIF 92
- British born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies400, Edgware Road, London, NW2 6ND, United Kingdom
IIF 93
- British director born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, Essex, SS16 5TU, England
IIF 94
- British Registered addresses and corresponding companies
Serumadar, Prabu
- Registered addresses and corresponding companies
Serumadar, Prabu
3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 118102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 119 IIF 120 IIF 121102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 122102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 1232nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 124Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 125400, Edgware Road, London, NW2 6ND, United Kingdom
IIF 126Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 127 IIF 128Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 129Nautilus House, Redburn Court, Royal Quays, North Shields, NE29 6AR, England
IIF 130
Related profiles found in government register
Offspring entities and appointments
52
- 1
724 ESSENTIALS LIMITED
16726869Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 48 - Director → ME2025-09-18 ~ nowIIF 102 - Secretary → MEPerson with significant control2025-09-18 ~ nowIIF 18 - Right to appoint or remove directors → OE - 2
LONDON COLLEGE OF ARBITRATION LIMITED
- 2025-05-22 14744656Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 86 - Director → ME2023-03-21 ~ nowIIF 125 - Secretary → MEPerson with significant control2023-03-21 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 3
ARTIFICIAL INTELLIGENCE QUALIFICATIONS BODY LIMITED
- 2026-01-26 16604956Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 50 - Director → ME2025-07-24 ~ nowIIF 112 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
SIMPLY TUTORS LIMITED
- 2023-02-10 08270247Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (4 parents)Officer2015-11-25 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
BAZIC LIMITED
16691049Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 49 - Director → ME2025-09-03 ~ nowIIF 108 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 6
BREW KOFFEE LIMITED
16672834Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 67 - Director → ME2025-08-26 ~ nowIIF 115 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
BRIT PRINT LONDON LIMITED
08362189Unit 1c Mint Business Park, 41 Butchers Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 89 - Director → ME2013-01-16 ~ dissolvedIIF 128 - Secretary → ME - 8
BUNZ CAFE LIMITED
16672620Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 65 - Director → ME2025-08-26 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 9
BURGER CHEF (ORIGINAL) LIMITED
17037886Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 90 - Director → ME2026-02-17 ~ nowIIF 129 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 10
BVBAGRI FOODS CORPORATION LIMITED
166662563 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 58 - Director → ME2025-08-21 ~ nowIIF 100 - Secretary → MEPerson with significant control2025-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
BVBAGRI OPERATING COMPANY LIMITED
16672838Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 69 - Director → ME2025-08-26 ~ nowIIF 117 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 12
BYD KITCHEN & BATHROOMS LIMITED
15787324Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 55 - Director → ME2024-06-19 ~ nowIIF 109 - Secretary → MEPerson with significant control2024-06-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
MATTRESS BY APPOINTMENT. LIMITED
- 2024-07-23 14917456Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 56 - Director → ME2023-06-06 ~ nowIIF 111 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
CAREXA LIMITED
166016353 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 57 - Director → ME2025-07-23 ~ nowIIF 103 - Secretary → MEPerson with significant control2025-07-23 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 15400 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 93 - Director → ME2010-02-11 ~ dissolvedIIF 126 - Secretary → ME
- 163 Fletchers, Basildon, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 17
GENINE TRAIN LIMITED
- 2019-04-23 09949092Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 82 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2025-02-25SWAMYSOFT LIMITED - 2006-07-13NEW ELECTRONICS LTD - 2000-07-03C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (12 parents)Officer2015-07-16 ~ 2017-01-02IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-02IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ONEWORLD KNOWLEDGE COMPANY LIMITED
- 2016-08-15 09854816102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 51 - Director → ME2015-11-03 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 20
FRESH IDEAS (UK) LTD
08119324Suite 4 15-17 Upper George Street, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Officer2018-07-20 ~ 2019-03-05IIF 46 - Director → MEPerson with significant control2018-07-20 ~ 2023-05-12IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 21
SKN CONSULTANTS LTD
- 2021-02-26 09874392123 ACCOUNTANCY SERVICES LIMITED - 2016-07-21Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 78 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 22
GLOBAL INTELLIGENCE 4 LTD.
- 2014-01-16 06091657GI4 LTD - 2008-06-25CCT BUSINESS SOLUTIONS LTD - 2008-06-11Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (11 parents)Officer2013-12-01 ~ nowIIF 80 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 23
INDEPENDENT HE AUDITORS AND QUALITY ACCESSORS LIMITED
- 2017-12-15 09235139CUSTOMER RELATIONSHIP QUALIFICATIONS LTD
- 2017-07-11 09235139102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 94 - Director → ME2015-06-03 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 24
INTELLIGENT ACCOUNTANT LIMITED
- 2016-08-15 10316853102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 60 - Director → ME2016-08-08 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-08-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-04-25PRABU PRINT LIMITED
- 2013-08-06 0833723014th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (5 parents)Officer2012-12-19 ~ 2013-09-01IIF 53 - Director → ME2012-12-19 ~ 2013-09-01IIF 110 - Secretary → ME - 26DEUDRAAUK LIMITED - 2018-03-23102 Cranbrook Road 2nd Floor, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 27
KARAZIN INTERNATIONAL UNIVERSITY (UKRAINE) LIMITED
17166982Nautilus House, Earl Grey Way, North Shields, United KingdomActive Corporate (1 parent)Officer2026-04-19 ~ nowIIF 91 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 28
KEBABOX LIMITED
16672831Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 66 - Director → ME2025-08-26 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 20 - Has significant influence or control → OE - 29LENNY MAX LTD - now
IFONE LONDON LIMITED
- 2018-04-30 10770316Cobham Services Regus Express 1st Floor, M25, Junction 9/10 Downside, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ 2018-11-09IIF 74 - Director → ME2017-05-15 ~ 2018-11-09IIF 118 - Secretary → MEPerson with significant control2017-05-15 ~ 2018-11-09IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 30
LONDON COLLEGE OF BUSINESS SCIENCES LIMITED
071394412 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (11 parents)Officer2017-10-06 ~ 2018-06-15IIF 81 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LONDON TIRUPATI VENKATESWARA TEMPLE LIMITED
0660626711 Crest Gardens, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ dissolvedIIF 96 - Secretary → ME - 32
LONDON TRAINING AND RESEARCH ACADEMY LIMITED
06662483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2014-04-02Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-08-01 ~ 2009-10-22IIF 92 - Director → ME2008-08-01 ~ 2009-10-22IIF 95 - Secretary → ME - 33
LUCKIN COFFEE LIMITED
16599887Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 59 - Director → ME2025-07-22 ~ nowIIF 106 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 34
MAPS PROPERTY MANAGEMENT LTD
- 2026-04-01 16322732Nautilus House Redburn Court, Earl Grey Way, North Shields, United KingdomActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
MIRUS INTERNATIONAL UK LIMITED
103095653 Fletchers, Basildon, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 54 - Director → ME2016-08-03 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 36
NOBEL BEACON LTD
16453140Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 47 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
OBLA UK
10820385Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 73 - Director → ME2017-06-15 ~ nowIIF 119 - Secretary → MEPerson with significant control2017-06-15 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 38Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 87 - Director → ME2022-05-30 ~ nowIIF 130 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 39
APPYAGOO LIMITED
- 2018-10-03 08387883NAGA APPYAGOO LIMITED
- 2018-04-30 08387883APPYAGOO LIMITED
- 2017-07-20 0838788325 Hall Road, Eastham, EnglandActive Corporate (2 parents)Officer2013-02-04 ~ 2025-11-25IIF 76 - Director → ME2013-02-04 ~ 2020-10-01IIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 34 - Ownership of shares – 75% or more → OE - 40
PIZZORIA LIMITED
16675213Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 62 - Director → ME2025-08-27 ~ nowIIF 107 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control → OE - 41
GENINE PROPERTY DEVELOPMENT LIMITED
- 2021-09-10 10854494LINKUP PROPERTY DEVELOPMENT LIMITED
- 2020-09-01 10854494GENINE LIMITED
- 2019-04-25 10854494Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2017-07-06 ~ nowIIF 70 - Director → ME2017-07-06 ~ nowIIF 121 - Secretary → MEPerson with significant control2017-07-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 42
P S PROPERTIES DEVELOPMENT LIMITED
- 2022-02-09 12674490Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 72 - Director → ME2020-06-16 ~ nowIIF 120 - Secretary → MEPerson with significant control2020-06-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 43
SIMPLY ALLIANCE LIMITED
0699985911 Selsdon Way, London, EnglandActive Corporate (10 parents)Officer2013-04-30 ~ 2014-06-16IIF 88 - Director → ME - 44
SPRAN PITSEA COMMERCIAL LIMITED
16091458Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 52 - Director → ME2024-11-20 ~ nowIIF 99 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 45
SPRAN PROPERTY HOLDINGS LIMITED
13904239Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 85 - Director → ME2022-02-09 ~ nowIIF 124 - Secretary → MEPerson with significant control2022-02-09 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
LESSO LIMITED
- 2026-01-26 15501117Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 61 - Director → ME2024-02-18 ~ nowIIF 105 - Secretary → MEPerson with significant control2024-02-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 47
- 48
TUBBLE LIMITED
16672617Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 68 - Director → ME2025-08-26 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 24 - Has significant influence or control → OE - 49
AVENTUS ACADEMY
- 2016-06-12 01586873AVENTUS ACADEMY LIMITED
- 2015-12-04 01586873CORPORATION OF EXECUTIVES AND ADMINISTRATORS LIMITED(THE)
- 2015-11-16 0158687343 Belgrave Gardens, Southgate, London, United KingdomActive Corporate (19 parents)Officer2013-06-07 ~ 2019-09-30IIF 79 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
UNIFIED ENERGY LIMITED
129186123 Fletchers, Basildon, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ 2020-10-02IIF 75 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 51
WE SELL YOU BUY LTD
085326601 Beauchamp Court, 10 Victors Way, BarnetDissolved Corporate (7 parents)Officer2015-01-03 ~ 2015-03-02IIF 64 - Director → ME - 52
WOOMI LIMITED
16713978Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 63 - Director → ME2025-09-12 ~ nowIIF 101 - Secretary → MEPerson with significant control2025-09-12 ~ nowIIF 17 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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