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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

Ouramdane, Pascual

    Related profiles found in government register
  • Ouramdane, Pascual
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, E1 1FQ, United Kingdom

      IIF 1

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 2 IIF 3

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 4 IIF 5
  • Ouramdane, Pascual
    British british born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Grosvenor Gardens, London, SW1W 0BP, England

      IIF 6
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 7

    • 1, Lower Grosvenor Place, London, SW1W 0EJ, England

      IIF 8

    • 3rd Floor, The Grange, 100 High Street, London, N14 6TB

      IIF 9

    • South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 10

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 11 IIF 12 IIF 13

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 21

    • Tribec House, 58 Edward Road, New Barnet, EN4 8AZ, United Kingdom

      IIF 22 IIF 23
  • Ouramdane, Pascual
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor, Southpoint House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 24 IIF 25
  • Ouramdane, Pascual Hamid
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a Oakmead Road, London, SW12 9SL

      IIF 26
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 36 Gleneagles Road, Streatham, London, SW16 6AF

      IIF 27
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 62
  • Ouramdane, Pascual
    British directo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 63
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 64

    • Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 65

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 66

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 67 IIF 68
  • Ouramdane, Pascual Hamid
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 69

    • 62a, Brixton Road, London, SW9 6BS, England

      IIF 70

    • 62a, Brixton Road, London, SW9 6BS, United Kingdom

      IIF 71

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 72

    • Suite 101 Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 101-103, Streatham Hill, London, SW2 4UE, England

      IIF 76
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    Algerian company director born in May 1966

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 119
  • Ouramdane, Pascual Hamid
    British

    Registered addresses and corresponding companies

    • 24a Oakmead Road, London, SW12 9SL

      IIF 120
  • Ouramdane, Pascual

    Registered addresses and corresponding companies

    • 95, Charlwood Street, London, SW1V 4PB, England

      IIF 121
  • Ouramdane, Pascaul

    Registered addresses and corresponding companies

    • 216, Trinity Road, London, SW17 7HP, England

      IIF 122
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 123

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 124

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 125
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    1 Churton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95 GBP2025-04-30
    Officer
    2021-10-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 3
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 101, Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 4 - Director → ME
  • 5
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 100 - Director → ME
  • 7
    Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    101 Streatham Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 70 - Director → ME
  • 9
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 5 - Director → ME
  • 10
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 1 - Director → ME
  • 11
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 49 - Director → ME
  • 12
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 40 - Director → ME
  • 13
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 14
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-01-31
    Officer
    2021-10-18 ~ now
    IIF 75 - Director → ME
  • 15
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 34 - Director → ME
  • 16
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 36 - Director → ME
  • 17
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
  • 18
    Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,520 GBP2017-09-30
    Officer
    2016-08-16 ~ dissolved
    IIF 65 - Director → ME
  • 19
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 28 - Director → ME
  • 20
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 21
    Tribec House, 58 Edward Road, New Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 22 - Director → ME
  • 22
    Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 23 - Director → ME
  • 23
    39 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 24
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 39 - Director → ME
  • 25
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-06-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2016-02-09 ~ dissolved
    IIF 60 - Director → ME
  • 27
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 53 - Director → ME
  • 28
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 29
    South Point House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 54 - Director → ME
  • 30
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 27 - Director → ME
  • 31
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 7 - Director → ME
  • 32
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 33 - Director → ME
  • 33
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 34
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 38 - Director → ME
  • 35
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 36
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,432 GBP2025-04-30
    Person with significant control
    2022-09-22 ~ now
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 35 - Director → ME
  • 38
    62a Brixton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 39
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 42 - Director → ME
  • 40
    Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 66 - Director → ME
  • 41
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,362 GBP2021-10-31
    Officer
    2017-06-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    2025-06-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 43
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,117 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    23 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 95 - Director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 148 - Has significant influence or control → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,024 GBP2024-02-28
    Officer
    2021-02-18 ~ 2021-06-01
    IIF 93 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-01
    IIF 142 - Has significant influence or control → OE
  • 3
    432 Alexandra Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-04-29 ~ 2020-08-19
    IIF 21 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-08-18
    IIF 116 - Has significant influence or control → OE
  • 4
    9 Beaford House, Aylesford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,194 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-04-13
    IIF 82 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 130 - Has significant influence or control → OE
  • 5
    216 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-25 ~ 2021-01-14
    IIF 92 - Director → ME
    2021-01-14 ~ 2021-06-30
    IIF 122 - Secretary → ME
    Person with significant control
    2020-06-25 ~ 2021-01-14
    IIF 154 - Has significant influence or control → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ 2025-09-02
    IIF 101 - Director → ME
    Person with significant control
    2024-09-03 ~ 2025-02-01
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-10-02
    IIF 17 - Director → ME
  • 8
    262 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-05-31
    Officer
    2022-05-25 ~ 2022-11-11
    IIF 71 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-10-17
    IIF 128 - Has significant influence or control → OE
  • 9
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,818 GBP2024-06-30
    Officer
    2019-03-30 ~ 2020-07-10
    IIF 15 - Director → ME
    Person with significant control
    2019-03-30 ~ 2020-07-10
    IIF 110 - Right to appoint or remove directors → OE
  • 10
    36a Tachbrook Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,900 GBP2024-06-30
    Officer
    2019-06-12 ~ 2019-12-01
    IIF 3 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-12-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ 2021-01-31
    IIF 20 - Director → ME
  • 12
    38a Tachbrook Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-11 ~ 2019-02-12
    IIF 18 - Director → ME
    Person with significant control
    2018-07-11 ~ 2019-02-13
    IIF 112 - Ownership of shares – 75% or more → OE
  • 13
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 152 - Has significant influence or control → OE
  • 14
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ 2020-01-01
    IIF 14 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-01-01
    IIF 111 - Right to appoint or remove directors → OE
  • 15
    47 Moscow Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-06 ~ 2022-09-14
    IIF 99 - Director → ME
    Person with significant control
    2022-04-06 ~ 2022-09-14
    IIF 141 - Has significant influence or control → OE
  • 16
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,923 GBP2021-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 56 - Director → ME
  • 17
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 58 - Director → ME
  • 18
    6 Palace Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    24,439 GBP2024-06-30
    Officer
    2018-06-11 ~ 2018-07-30
    IIF 13 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-10
    IIF 108 - Ownership of shares – 75% or more → OE
  • 19
    101-103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ 2024-11-12
    IIF 76 - Director → ME
  • 20
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,684 GBP2024-11-30
    Officer
    2018-11-02 ~ 2018-12-30
    IIF 16 - Director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-18
    IIF 115 - Has significant influence or control → OE
  • 21
    6a Acre Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ 2025-03-22
    IIF 73 - Director → ME
    Person with significant control
    2024-02-21 ~ 2025-09-11
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 22
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,543 GBP2024-07-31
    Officer
    2014-07-17 ~ 2015-09-09
    IIF 29 - Director → ME
  • 23
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-01-31
    Person with significant control
    2021-10-18 ~ 2022-08-02
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 24
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,201 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-07-29
    IIF 57 - Director → ME
  • 25
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-26 ~ 2018-01-24
    IIF 89 - Director → ME
    Person with significant control
    2017-10-26 ~ 2018-01-24
    IIF 136 - Has significant influence or control → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-04-29 ~ 2017-07-18
    IIF 55 - Director → ME
  • 27
    87 Balham High Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-07 ~ 2018-07-09
    IIF 83 - Director → ME
    Person with significant control
    2018-02-07 ~ 2018-07-09
    IIF 135 - Has significant influence or control → OE
  • 28
    87 Rochester Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2019-11-19 ~ 2020-05-01
    IIF 2 - Director → ME
    Person with significant control
    2019-11-19 ~ 2020-02-02
    IIF 107 - Ownership of shares – 75% or more → OE
  • 29
    95 Charlwood Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-07-29
    IIF 19 - Director → ME
    2019-07-29 ~ 2022-01-28
    IIF 121 - Secretary → ME
    Person with significant control
    2019-02-21 ~ 2019-07-29
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 30
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,111 GBP2024-12-31
    Officer
    2020-12-08 ~ 2021-02-01
    IIF 91 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-01
    IIF 144 - Has significant influence or control → OE
  • 31
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,970 GBP2020-03-31
    Officer
    2016-04-29 ~ 2016-05-01
    IIF 59 - Director → ME
  • 32
    Tribec House, 58 Edward Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ 2012-09-01
    IIF 80 - Director → ME
    2005-12-01 ~ 2008-12-05
    IIF 47 - Director → ME
    2008-12-05 ~ 2011-01-07
    IIF 48 - Director → ME
    2015-01-01 ~ 2016-12-01
    IIF 63 - Director → ME
    2004-06-03 ~ 2008-12-05
    IIF 120 - Secretary → ME
  • 33
    264 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,059 GBP2021-09-30
    Officer
    2017-09-13 ~ 2017-11-27
    IIF 64 - Director → ME
    Person with significant control
    2017-09-13 ~ 2017-11-27
    IIF 123 - Has significant influence or control → OE
  • 34
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-17 ~ 2008-03-13
    IIF 45 - Director → ME
  • 35
    17-21 Sternhold Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,584 GBP2023-10-31
    Officer
    2012-09-19 ~ 2012-10-23
    IIF 24 - Director → ME
  • 36
    96c Bedford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -40,082 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 26 - Director → ME
  • 37
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 94 - Director → ME
  • 38
    1 SHRUBBERY ROAD LIMITED - 2024-05-25
    272 Streatham High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,729 GBP2024-07-31
    Officer
    2023-07-19 ~ 2023-12-11
    IIF 102 - Director → ME
    Person with significant control
    2023-07-19 ~ 2023-12-11
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 39
    14a Station Parade, Ealing Common, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,145 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 46 - Director → ME
  • 40
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ 2014-09-01
    IIF 30 - Director → ME
  • 41
    GOURMET LUNCHBOX LIMITED - 2012-08-02
    Southpoint House 1st Floor, 321 Chase Road, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2,485 GBP2015-04-30
    Officer
    2011-05-16 ~ 2012-05-17
    IIF 81 - Director → ME
  • 42
    217 Commonside East, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-06-13
    IIF 10 - Director → ME
  • 43
    13-15 Sternhold Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2012-05-04 ~ 2012-08-01
    IIF 37 - Director → ME
  • 44
    21a Argyll Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 43 - Director → ME
  • 45
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,286 GBP2025-01-31
    Officer
    2023-06-02 ~ 2023-06-23
    IIF 88 - Director → ME
  • 46
    53A STREATHAM HILL LIMITED - 2016-07-15
    51 Marloes Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,857 GBP2024-04-30
    Officer
    2016-04-13 ~ 2016-05-31
    IIF 50 - Director → ME
  • 47
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-11-14
    IIF 77 - Director → ME
  • 48
    La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ 2011-01-07
    IIF 52 - Director → ME
  • 49
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-03-16 ~ 2017-04-12
    IIF 61 - Director → ME
  • 50
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-12-16
    IIF 25 - Director → ME
  • 51
    2 Sandpiper Drive, Harrow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,366 GBP2019-09-30
    Officer
    2009-08-17 ~ 2010-06-16
    IIF 51 - Director → ME
  • 52
    23 Grosvenor Gardens Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2017-03-10
    IIF 8 - Director → ME
  • 53
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ 2005-01-01
    IIF 117 - Director → ME
  • 54
    Suite 37/38 Marshall House 124 Middleton Road, Morden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2004-12-03 ~ 2004-12-04
    IIF 118 - Director → ME
  • 55
    25 High Street, Southend On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-12-01 ~ 2006-11-29
    IIF 44 - Director → ME
  • 56
    103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,226 GBP2024-09-30
    Officer
    2020-09-09 ~ 2020-11-09
    IIF 90 - Director → ME
    Person with significant control
    2020-09-09 ~ 2020-11-09
    IIF 153 - Has significant influence or control → OE
  • 57
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-09-02 ~ 2017-01-19
    IIF 31 - Director → ME
  • 58
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 97 - Director → ME
  • 59
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,432 GBP2025-04-30
    Officer
    2010-04-07 ~ 2011-08-19
    IIF 9 - Director → ME
  • 60
    62a Brixton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-10-01
    IIF 78 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-21
    IIF 127 - Has significant influence or control → OE
  • 61
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2017-11-10
    IIF 119 - Director → ME
    2016-05-25 ~ 2016-10-13
    IIF 41 - Director → ME
  • 62
    177 Streatham High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2014-04-10 ~ 2014-07-01
    IIF 32 - Director → ME
  • 63
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    506,261 GBP2024-10-31
    Officer
    2017-10-26 ~ 2018-04-17
    IIF 84 - Director → ME
    Person with significant control
    2017-10-26 ~ 2018-04-17
    IIF 132 - Has significant influence or control → OE
  • 64
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    2019-07-24 ~ 2019-11-29
    IIF 11 - Director → ME
    2020-04-01 ~ 2022-10-01
    IIF 67 - Director → ME
    2020-04-14 ~ 2020-05-13
    IIF 68 - Director → ME
    Person with significant control
    2019-07-24 ~ 2020-03-18
    IIF 104 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.