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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

Avraam, Paraskevas

    Related profiles found in government register
  • Avraam, Paraskevas
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paraskevas
    British accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 17
  • Avraam, Paraskevas
    British chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 18

    • 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 19 IIF 20

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 21

    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, England

      IIF 22

    • Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom

      IIF 23
  • Avraam, Paraskevas
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 24
  • Avraam, Paraskevas
    British finance director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 25 IIF 26
  • Avraam, Avraam Paraskevas
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 27
  • Avraam, Avraam Paraskevas
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Avraam Paraskevas
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 34 IIF 35

    • Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England

      IIF 36
  • Avraam, Paul
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paul
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 41
  • Avraam, Paul
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 42
  • Avraam, Paul
    British finanace director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England

      IIF 43
  • Avraam, Paul
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 44

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 45 IIF 46

    • 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 47

    • 33 Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 48 IIF 49 IIF 50

    • Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England

      IIF 55

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 56
  • Mr Paraskevas Avraam
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX

      IIF 77

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 78 IIF 79 IIF 80

    • 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 85

    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 86

    • 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom

      IIF 87

    • 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 88 IIF 89

    • Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ

      IIF 90

    • Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ

      IIF 91

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 92
  • Mr Avraam Paraskevas Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paraskevas

    Registered addresses and corresponding companies

    • 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 100 IIF 101

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 102
  • Avraam, Paul
    British

    Registered addresses and corresponding companies
  • Avraam, Paul
    British finance director

    Registered addresses and corresponding companies
  • Avraam, Avraam Paraskevas

    Registered addresses and corresponding companies
  • Mr Paraskevas Avraam
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Chandos Crescent, Edgware, HA8 6HH, United Kingdom

      IIF 115

    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 116
  • Avraam, Avraam

    Registered addresses and corresponding companies
  • Avraam, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,317 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 32 - Director → ME
    2021-12-07 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 3
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2024-06-30
    Officer
    2019-07-05 ~ now
    IIF 7 - Director → ME
    2015-06-15 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    2014-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,001 GBP2024-03-31
    Officer
    2012-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 7
    MADLANI LIMITED - 2018-04-11
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,230 GBP2024-05-31
    Officer
    2018-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,551 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 12 - Director → ME
    2019-03-27 ~ now
    IIF 113 - Secretary → ME
  • 9
    BNF BEAUTY LTD - 2017-05-19
    33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    2022-02-01 ~ dissolved
    IIF 42 - Director → ME
    2010-11-18 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LP BODILIGHT LIMITED - 2016-09-07
    ADTREE LIMITED - 2004-02-25
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 122 - Secretary → ME
  • 11
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2025-02-28
    Officer
    2022-09-01 ~ now
    IIF 40 - Director → ME
    2022-09-01 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2017-04-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BODLIGHT TANNING LIMITED - 2017-05-19
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,453 GBP2024-10-31
    Officer
    2017-05-05 ~ now
    IIF 38 - Director → ME
    2017-05-05 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    33 Mill Ridge, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-17 ~ now
    IIF 28 - Director → ME
    2015-02-17 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 15
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,292 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,169 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 114 - Secretary → ME
  • 18
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,287 GBP2024-06-30
    Officer
    2024-10-25 ~ now
    IIF 31 - Director → ME
    2022-06-01 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -219,765 GBP2021-03-31
    Officer
    2018-02-26 ~ now
    IIF 30 - Director → ME
    2018-02-26 ~ now
    IIF 117 - Secretary → ME
  • 20
    EASTER STYLES LIMITED - 1989-02-20
    Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    ~ dissolved
    IIF 50 - Director → ME
    ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CJB HEAT LTD - 2025-01-29
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    2023-10-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 22
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ now
    IIF 119 - Secretary → ME
  • 23
    Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-28 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 24
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,078 GBP2024-06-05
    Officer
    2013-01-04 ~ now
    IIF 4 - Director → ME
  • 25
    33 Mill Ridge, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,884 GBP2021-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
  • 26
    33 Mill Ridge, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    2009-02-09 ~ dissolved
    IIF 53 - Director → ME
    2009-02-09 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 27
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,204 GBP2024-10-31
    Officer
    2022-02-14 ~ now
    IIF 33 - Director → ME
    2022-02-01 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 28
    VARAMEAD LIMITED - 1983-12-15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    2019-02-07 ~ dissolved
    IIF 56 - Director → ME
    ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
  • 29
    INDUSTRIAL OPTICAL SERVICES LIMITED - 2007-04-13
    GONDOLA CRAFT LIMITED - 1989-02-20
    Lexus House Unit 1, Rosslyn Crescent, Harrow, Middx
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,447 GBP2015-12-31
    Officer
    1994-03-01 ~ dissolved
    IIF 51 - Director → ME
    ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 30
    SOUTHBANK COURT MAISONETTES (2-5) LIMITED - 2015-02-03
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    480 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    FUNANCE LTD - 2019-01-29
    FUNNY LOOKING GAMES LTD - 2018-06-19
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,460 GBP2024-06-30
    Officer
    2018-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    1995-03-08 ~ dissolved
    IIF 54 - Director → ME
    1995-03-08 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    2019-04-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 23
  • 1
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,317 GBP2024-12-31
    Officer
    ~ 2021-11-02
    IIF 49 - Director → ME
    ~ 2021-11-02
    IIF 107 - Secretary → ME
  • 2
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2024-06-30
    Officer
    2015-06-12 ~ 2019-07-07
    IIF 41 - Director → ME
    2016-06-01 ~ 2018-11-08
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ 2026-01-18
    IIF 29 - Director → ME
    Person with significant control
    2024-11-01 ~ 2026-01-20
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 4
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    2014-11-21 ~ 2017-06-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,551 GBP2024-04-30
    Officer
    2019-03-27 ~ 2019-04-24
    IIF 35 - Director → ME
    Person with significant control
    2019-03-27 ~ 2025-11-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BNF BEAUTY LTD - 2017-05-19
    33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    2010-11-18 ~ 2021-11-18
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-12-06
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LP BODILIGHT LIMITED - 2016-09-07
    ADTREE LIMITED - 2004-02-25
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    2014-04-01 ~ 2025-11-01
    IIF 6 - Director → ME
    2022-09-01 ~ 2025-10-14
    IIF 39 - Director → ME
    2004-02-18 ~ 2022-05-10
    IIF 52 - Director → ME
    2004-02-18 ~ 2022-05-10
    IIF 109 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2025-08-09
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2025-02-28
    Officer
    2016-01-04 ~ 2022-04-07
    IIF 9 - Director → ME
    2022-04-08 ~ 2022-05-10
    IIF 37 - Director → ME
    2017-07-13 ~ 2022-05-10
    IIF 125 - Secretary → ME
    2016-01-04 ~ 2017-07-13
    IIF 102 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-09-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2015-10-06 ~ 2017-04-22
    IIF 21 - Director → ME
  • 10
    BODLIGHT TANNING LIMITED - 2017-05-19
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,453 GBP2024-10-31
    Person with significant control
    2017-05-05 ~ 2021-04-01
    IIF 78 - Right to appoint or remove directors → OE
    2021-04-01 ~ 2024-01-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,287 GBP2024-06-30
    Officer
    2020-06-01 ~ 2022-04-27
    IIF 34 - Director → ME
    2020-06-01 ~ 2022-04-27
    IIF 118 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2023-04-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-01 ~ 2022-04-27
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    2022-06-02 ~ 2023-04-01
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -417 GBP2024-03-31
    Officer
    2017-10-05 ~ 2025-10-31
    IIF 16 - Director → ME
  • 13
    59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ 2014-08-07
    IIF 101 - Secretary → ME
  • 14
    The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -24,001 GBP2025-03-30
    Officer
    2020-04-07 ~ 2022-09-13
    IIF 20 - Director → ME
  • 15
    59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ 2014-08-07
    IIF 100 - Secretary → ME
  • 16
    Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,999 GBP2017-11-30
    Officer
    2014-11-06 ~ 2015-02-19
    IIF 45 - Director → ME
    2014-11-06 ~ 2015-02-19
    IIF 126 - Secretary → ME
  • 17
    33 Mill Ridge, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    2013-01-01 ~ 2016-04-12
    IIF 22 - Director → ME
  • 18
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,204 GBP2024-10-31
    Officer
    2021-10-27 ~ 2022-02-14
    IIF 27 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-10-21
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    2021-10-27 ~ 2025-11-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VARAMEAD LIMITED - 1983-12-15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    2010-02-05 ~ 2010-08-01
    IIF 36 - Director → ME
    2010-02-05 ~ 2012-11-09
    IIF 55 - Director → ME
    1994-01-01 ~ 2004-11-24
    IIF 48 - Director → ME
  • 20
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,821 GBP2023-11-30
    Officer
    2021-11-30 ~ 2024-12-01
    IIF 1 - Director → ME
    Person with significant control
    2021-11-30 ~ 2024-12-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 21
    JATA INTERNATIONAL LTD - 2019-01-29
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-12-31
    Officer
    2017-12-19 ~ 2019-01-28
    IIF 2 - Director → ME
    Person with significant control
    2017-12-19 ~ 2019-01-28
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 22
    24b Ebbsfleet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-04-14
    IIF 25 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-14
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    2015-09-07 ~ 2017-03-01
    IIF 18 - Director → ME

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