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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

Graham, Archibald Hamsfield Roderick

    Related profiles found in government register
  • Graham, Archibald Hamsfield Roderick
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Archibald Hamsfield Roderick
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Archibald Hamsfield Roderick
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Archibald Hamsfield Roderick
    British

    Registered addresses and corresponding companies
  • Mr Archibald Hamsfield Roderick Graham
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Archibald
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Archibald Hamsfield Roderick

    Registered addresses and corresponding companies
  • Mr Archibald Hamsfield Roderick Graham
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Mendy
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Mendy
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mendy, Samuel Sylvester
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mendy, Samuelsylvester
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuelsylvester Mendy
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mendy, Samuel
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Sylvester Mendy
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Mendy
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendy, Samuel Sylvester
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendy, Samuel Sylvester
    British certified chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendy, Samuel
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendy, Samuel
    British certified chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendy, Samuel
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Sylvester Mendy
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendy, Samuel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    AAA FREEMAN BUILDERS LTD
    06639935
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ 2009-07-30
    IIF 67 - Director → ME
  • 2
    AFRICA++ LIMITED
    06717201
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    AFRICAN CARIBBEAN DIASPORA INITIATIVES SUPPORT LTD
    09249260
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    AFRICAN CARIBBEAN NETWORKS (UK) LTD
    08129652 08128999
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 19 - Director → ME
  • 5
    AFRICAN CARIBBEAN NETWORKS LTD
    08128999 08129652
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 20 - Director → ME
  • 6
    AHRG (AFRICA) LTD
    15042883
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    AHRG INVESTMENT LTD
    10789251
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    AMB ACCOUNTANTS & CONSULTANCY SERVICES (UK) LIMITED
    08518348
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    ANCHOR GLOBAL HEALTHCARE LTD
    - now 14545082
    ANCHOR MEDI-CARE LTD
    - 2023-07-13 14545082
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 10
    ANCHOR GLOBAL HEALTHCARE RECRUITMENT LTD
    15009727
    Active Corporate (3 parents)
    Officer
    2023-07-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    BAR O RESTAURANT LIMITED
    06912158
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ 2010-03-01
    IIF 68 - Director → ME
  • 12
    BARNET TV
    09692573
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 7 - Director → ME
  • 13
    BERNAR LTD
    06821966
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ 2009-02-19
    IIF 69 - Director → ME
  • 14
    BLACK BOOK SWAP LTD
    09553912
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 15
    BLACK PROFESSIONALS (UK) LTD
    12382823
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    BLUEPEAK CAPITAL HOLDINGS LTD
    15681588
    Dissolved Corporate (2 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2024-04-26 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BRENT TV LIMITED
    12248564
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 2 - Director → ME
  • 18
    CHITCHATAFRICA.COM LTD
    06813630
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ dissolved
    IIF 18 - Director → ME
    2009-02-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 19
    CHRIST RECONCILIATION MINISTRIES LIMITED
    06926622
    Dissolved Corporate (2 parents)
    Officer
    2009-06-06 ~ 2010-09-03
    IIF 71 - Director → ME
  • 20
    DABITON ASSOCIATES LTD
    06629444
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ 2008-10-02
    IIF 66 - Director → ME
  • 21
    DBAG LTD
    - now 12659790
    AHRG LTD
    - 2023-08-15 12659790
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DELTA CSR UK LTD
    07037963
    Dissolved Corporate (2 parents)
    Officer
    2009-10-12 ~ 2011-02-10
    IIF 73 - Director → ME
  • 23
    E-SWIFT ACCOUNTANTS LIMITED
    08160598
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 24
    EASY TAX ACCOUNTANTS LTD
    - now 08708978
    SA ACCOUNTANT LIMITED - 2014-11-18
    Active Corporate (3 parents)
    Officer
    2020-01-03 ~ 2021-05-07
    IIF 62 - Director → ME
    2020-01-02 ~ 2020-01-22
    IIF 63 - Director → ME
    Person with significant control
    2020-01-02 ~ 2021-05-07
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    ELLITEHOMES & SUPPORTED CARE LIMITED
    14946735
    Dissolved Corporate (4 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-08-28 ~ 2025-07-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EMPYREAN WORLD LIMITED
    14679646
    Dissolved Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-12-01
    IIF 115 - Director → ME
  • 27
    ENFIELD TV LIMITED
    12275350
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 4 - Director → ME
  • 28
    FIT 4 TIME LTD
    06784710
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 17 - Director → ME
  • 29
    GNDA LIMITED
    11942132
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ 2020-08-10
    IIF 80 - Director → ME
    Person with significant control
    2019-04-12 ~ 2020-02-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    GREENBAQ TECHNOLOGIES LTD
    15667501
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 110 - Director → ME
  • 31
    HARINGEY TV LIMITED
    12275364
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 22 - Director → ME
  • 32
    HARROW TV LIMITED
    12504323
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 3 - Director → ME
  • 33
    JOBS LINK (UK) LTD
    - now 10641476
    SCC JOBS LINK LTD - 2017-12-21
    Active Corporate (7 parents)
    Officer
    2024-05-24 ~ 2024-05-24
    IIF 109 - Director → ME
    2024-05-24 ~ 2026-01-04
    IIF 122 - Secretary → ME
    Person with significant control
    2024-05-24 ~ 2024-05-24
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    KAJIER MANJAKU UNITED-UK LTD
    - now 11428260
    KABUKA MANJAKU UNITED
    - 2024-08-07 11428260
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KDB CONSULTANCY LTD
    11129448
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2022-05-01
    IIF 76 - Director → ME
    Person with significant control
    2019-08-20 ~ 2022-05-01
    IIF 51 - Has significant influence or control → OE
  • 36
    KINGDOM INVESTMENT CREATION LTD
    15443251
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ 2024-02-20
    IIF 116 - Director → ME
    Person with significant control
    2024-01-25 ~ 2024-02-20
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KINGSGATE LONDINIUM BUSINESS SCHOOL LTD
    - now 15539704
    KINGSGATE LONDON BUSINESS SCHOOL LTD
    - 2024-08-19 15539704
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 38
    KNOWLEDGE 2 WEALTH LTD
    12905480
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 87 - Right to appoint or remove directors → OE
  • 39
    LACONETTI STRATEGIC SOLUTIONS LTD
    16804523
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LIONROSE LTD
    08799759 11350086
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 41
    LONDON QUALIFICATIONS & ASSESSMENTS LIMITED
    08312414
    Active Corporate (7 parents)
    Officer
    2025-11-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 42
    M&S GLOBAL PROCUREMENT LTD
    16004276
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ 2026-04-14
    IIF 103 - Director → ME
  • 43
    MANPEH MAC LIMITED
    11244909
    Active Corporate (3 parents)
    Officer
    2018-03-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 44
    MANPEH MAC LONDON BUSINESS SCHOOL LTD
    13472891
    Active Corporate (1 parent)
    Officer
    2021-06-23 ~ now
    IIF 101 - Director → ME
    2021-06-23 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 45
    MFORDS CONSULTING LIMITED
    08486063 09427114
    Active Corporate (2 parents)
    Officer
    2016-01-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 46
    MORGAN SYLVESTER LTD - now
    ARLO TECHNOLOGY LTD
    - 2020-11-23 12249769
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ 2020-03-01
    IIF 112 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-03-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 47
    NCBI LONDON LTD
    05583344 05569603
    Dissolved Corporate (25 parents)
    Officer
    2014-09-15 ~ 2016-07-12
    IIF 21 - Director → ME
  • 48
    NEOMASTERS LIMITED
    14696621
    Dissolved Corporate (2 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2023-04-08 ~ 2023-04-25
    IIF 58 - Has significant influence or control → OE
  • 49
    PAYXTRA UMBRELLA LTD
    - now 10709599
    PAYXTRA UMBRELLA COMPANY LTD - 2017-04-06
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 96 - Director → ME
  • 50
    PROCUREVIS INTERNATIONAL (UK) LTD
    09229105
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ 2021-03-26
    IIF 83 - Director → ME
    Person with significant control
    2020-04-17 ~ 2021-03-26
    IIF 60 - Ownership of shares – 75% or more → OE
    2018-07-01 ~ 2019-07-25
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 51
    PROPIFY VENTURES LTD
    15494359
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 52
    RHONCY LIMITED - now
    ADROITFX MARKET LIMITED
    - 2020-07-24 11951610
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ 2020-06-23
    IIF 84 - Director → ME
    2019-04-17 ~ 2020-06-15
    IIF 81 - Director → ME
    Person with significant control
    2019-04-17 ~ 2020-03-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 53
    RUBY RISE INTERNATIONAL LTD
    - now 16637730
    RUBY & BLACK LTD - 2025-08-11
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ 2026-01-31
    IIF 15 - Director → ME
  • 54
    SAMUEL MENDY LTD
    07433891 05376662
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 74 - Director → ME
  • 55
    SHOWCASE AFRICA LTD
    06930891
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 16 - Director → ME
    2009-06-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 56
    SMG BUSINESS ACCOUNTANTS LIMITED
    11073498
    Active Corporate (1 parent)
    Officer
    2018-01-01 ~ 2022-01-31
    IIF 82 - Director → ME
    2017-11-21 ~ 2018-03-01
    IIF 36 - Director → ME
    2022-01-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    2017-11-21 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2022-01-31 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 57
    TANDA NETWORKS LTD
    - now 06419557
    ARCHIE & CO LTD
    - 2011-05-03 06419557
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 58
    TAX DRIVE LTD
    16473552
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ 2026-06-01
    IIF 65 - Director → ME
    Person with significant control
    2025-06-13 ~ 2026-06-01
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 59
    THE AFRICAN CARIBBEAN CULTURAL CENTRES FOUNDATION
    - now 08280994
    THE AFRICAN CARIBBEAN CULTURAL CENTRES FOUNDATION LIMITED
    - 2012-11-07 08280994
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 25 - Director → ME
    2012-11-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 60
    THE CARRINGTON CAR CARE COMPANY LIMITED
    - now 05888379
    JOEFARM SERVICES LIMITED - 2009-01-12
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 72 - Director → ME
  • 61
    THE HEIRLOOM KITCHEN GARDENER LTD
    14374469
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 1 - Director → ME
  • 62
    THE POND NETWORK CIC
    16627576
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TIATA FAHODZI LTD
    - now 03440596
    TEATA FAHODZI LIMITED - 2001-04-03
    Active Corporate (39 parents)
    Officer
    2006-03-24 ~ 2018-04-17
    IIF 28 - Director → ME
  • 64
    TINA HOUSING SERVICES LTD - now
    LONDON FX NETWORK LIMITED
    - 2020-09-08 11704906
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-01-01
    IIF 98 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-01-01
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 65
    TOTAL EMBRACE C.I.C.
    10585586
    Dissolved Corporate (5 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 10 - Director → ME
  • 66
    VIGILANCE CARE SERVICES LTD
    - now 15862195
    VIGILANCE CARE RECRUITMENT SERVICES LTD
    - 2025-04-09 15862195
    VIGILANCE CARE SERVICES LTD
    - 2025-03-17 15862195
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ 2026-05-13
    IIF 108 - Director → ME
    Person with significant control
    2024-07-29 ~ 2026-05-13
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 67
    YBSM PARTNERS LTD
    - now 05376662
    SAMUEL MENDY LIMITED
    - 2007-09-24 05376662 07433891
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-05-09 ~ 2017-05-09
    IIF 77 - Director → ME
    2017-05-09 ~ 2021-04-01
    IIF 94 - Director → ME
    2021-04-01 ~ now
    IIF 78 - Director → ME
    2016-04-25 ~ 2017-05-09
    IIF 79 - Director → ME
    2005-02-26 ~ 2013-03-13
    IIF 70 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-04-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 68
    YBSM TRAINING ACADEMY LTD
    08099123
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 69
    YBSM XTRAPAY COMPANY LIMITED
    10816734
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ 2017-06-13
    IIF 97 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.