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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Janmohamed, Shabir Hassanali Moledina

    Related profiles found in government register
  • Janmohamed, Shabir Hassanali Moledina
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Janmohamed, Shabir Hassanali Moledina
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92, Barrowgate Road, London, W4 4QP, England

      IIF 5
  • Janmohamed, Shabir Hassanali Moledina
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92 Barrowgate Road, Chiswick, London, W4 4QP

      IIF 6
  • Janmohamed, Shabir Hassanali Moledina
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 92 Barrowgate Road, Chiswick, London, W4 4QP

      IIF 7
  • Janmohamed, Salim Hassanali Moledina
    British

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 8
  • Janmohamed, Salim Hassanali Moledina
    British restauraetur

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 9
  • Janmohamed, Salim Hassanali Moledina
    British restauranteur

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 10
  • Janmohamed, Salim Hassanali Moledina
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 11

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, England

      IIF 12

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 13 IIF 14
  • Janmohamed, Salim Hassanali Moledina
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Avon House, Arden Road, London, W13 8RP, England

      IIF 19

    • icon of address Avon House, Arden Road, London, W13 8RP, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 26

    • icon of address Hill Crest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH

      IIF 27

    • icon of address Hill Crest, Templepan Lane, Chandlers Cross, Rickmansworth, Herts, WD3 4NH

      IIF 28 IIF 29

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, Herts, WD3 4NH, United Kingdom

      IIF 30 IIF 31

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, WD3 4NH, United Kingdom

      IIF 32
  • Janmohamed, Salim Hassanali Moledina
    British director & company secretary born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 33
  • Janmohamed, Salim Hassanali Moledina
    British director & secretary born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 34
  • Janmohamed, Salim Hassanali Moledina
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH, England

      IIF 35
  • Janmohamed, Salim Hassanali Moledina
    British restauranteur born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 36 IIF 37

    • icon of address Hill Crest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH

      IIF 38 IIF 39

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH

      IIF 40
  • Janmohamed, Salim Hassanali Moledina
    British restauranteur/company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, England

      IIF 41 IIF 42
  • Janmohamed, Salim Hassanali Moledina
    British restaurateur born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 43 IIF 44
  • Mr Shabir Hassanali Moledina Janmohamed
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92, Barrowgate Road, Chiswick, London, W4 4QP, United Kingdom

      IIF 45

    • icon of address 92, Barrowgate Road, London, W4 4QP, England

      IIF 46
  • Janmohamed, Salim Hassanali Moledina

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 47 IIF 48
  • Janmohamed, Salim Hassanali
    British

    Registered addresses and corresponding companies

    • icon of address 100 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LQ

      IIF 49
  • Hassan, Iman
    British director & secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Selborne Street, Liverpool, L8 1YQ

      IIF 50
  • Mr Salih Hassanali Moledina Janmohamed
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Herts, WD3 4NH

      IIF 51
  • Mr Salim Hassanali Moledina Janmohamed
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 52

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, England

      IIF 53 IIF 54 IIF 55

    • icon of address Avon House, Arden Road, Ealing, London, W13 8RP, United Kingdom

      IIF 56

    • icon of address Avon House, Arden Road, London, W13 8RP, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, WD3 4NH, United Kingdom

      IIF 60
  • Salim Hassanali Moledina Janmohamed
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarim Hassarali Moledina Janmohamed
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Templepan Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4NH

      IIF 70
  • Hassan, Iman
    British treasurer

    Registered addresses and corresponding companies

    • icon of address 16 Selborne Street, Liverpool, L8 1YQ

      IIF 71
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 37 - Director → ME
  • 2
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    66,688,730 GBP2024-12-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    icon of address 16 Selborne Street, Liverpool, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2004-03-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 4
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,130,159 GBP2022-07-31
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    icon of address Avon House Arden Road, Ealing, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    KARALI OPCO LIMITED - 2025-04-23
    KARALI MU LIMITED - 2025-03-26
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 22 - Director → ME
  • 8
    KARALI (BK) GROUP LTD - 2022-10-19
    icon of address Avon House Arden Road, Ealing, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,662 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Avon House, Arden Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 20 - Director → ME
  • 12
    MARUGAME UDON (EUROPE) LIMITED - 2025-04-01
    icon of address Avon House, Arden Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,385,302 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    908,024 GBP2024-10-31
    Officer
    icon of calendar 2009-10-27 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address Avon House Arden Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,888,376 GBP2024-12-31
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    KARIM (GB) LIMITED - 2014-11-26
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,139 GBP2022-07-31
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-07 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2004-01-07 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    SJ FINANCIAL MANGEMENT LTD - 2025-08-07
    icon of address 92 Barrowgate Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -96,288 GBP2022-11-30
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    KARALI (JF) LIMITED - 2017-01-26
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,658,788 GBP2021-12-31
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,999 GBP2022-11-30
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    ALISHA (GB) LIMITED - 2018-08-23
    A&A PROPERTIES MANAGEMENT LIMITED - 2018-10-25
    icon of address 16 Rickmansworth Road, Northwood, Middx
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133,053 GBP2024-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2007-05-16
    IIF 26 - Director → ME
    icon of calendar 2007-05-16 ~ 2018-07-18
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-12-20
    IIF 8 - Secretary → ME
  • 3
    icon of address 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,848,863 GBP2020-12-31
    Officer
    icon of calendar 2001-09-12 ~ 2003-09-26
    IIF 4 - Director → ME
  • 4
    KARALI LEISURE LIMITED - 2022-11-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2022-09-30
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    KARALI LIMITED - 2022-11-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2022-09-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-11-07 ~ 2003-07-01
    IIF 49 - Secretary → ME
  • 7
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-09 ~ 2003-07-01
    IIF 2 - Director → ME
    IIF 36 - Director → ME
  • 8
    icon of address Natural History Museum (eg281), Cromwell Road, London, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    75,287 GBP2017-03-31
    Officer
    icon of calendar 2016-03-01 ~ 2019-10-08
    IIF 35 - Director → ME
  • 9
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,130,159 GBP2022-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2011-01-20
    IIF 6 - Director → ME
  • 10
    icon of address Avon House, Arden Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Avon House, Arden Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-24 ~ 2024-04-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Avon House Arden Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    908,024 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 7-9 The Oaks, Ruislip, Middlesex, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,687,154 GBP2020-10-31
    Officer
    icon of calendar 1997-03-17 ~ 2004-11-15
    IIF 13 - Director → ME
  • 14
    icon of address 7-9 The Oaks, Ruislip, Middlesex, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,395,109 GBP2021-05-31
    Officer
    icon of calendar 1997-04-10 ~ 2006-08-31
    IIF 14 - Director → ME
  • 15
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-07 ~ 2011-07-08
    IIF 3 - Director → ME
  • 16
    BROOMCO (999) LIMITED - 1995-12-13
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    234,076 GBP2024-11-30
    Officer
    icon of calendar 1995-12-04 ~ 2006-11-28
    IIF 44 - Director → ME
    icon of calendar 2003-07-01 ~ 2006-12-01
    IIF 7 - Secretary → ME
  • 17
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,051,829 GBP2020-12-31
    Officer
    icon of calendar 2002-12-05 ~ 2004-12-09
    IIF 34 - Director → ME
    icon of calendar 2002-12-05 ~ 2004-12-09
    IIF 47 - Secretary → ME
  • 18
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2002-12-05 ~ 2006-11-10
    IIF 33 - Director → ME
    icon of calendar 2002-12-05 ~ 2006-11-20
    IIF 48 - Secretary → ME
  • 19
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,504,440 GBP2022-04-30
    Officer
    icon of calendar 2011-04-26 ~ 2022-09-30
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,110 GBP2024-08-31
    Officer
    icon of calendar 2001-03-23 ~ 2006-03-27
    IIF 43 - Director → ME
    icon of calendar 2001-03-23 ~ 2003-07-01
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.