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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

Mehta, Rahul

child relation
Offspring entities and appointments 107
  • 1
    04 STARS INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED
    - now 09931835
    INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 76 - Director → ME
  • 2
    AKAARSH LIMITED
    11483090
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 3
    ALLUM CAPITAL LLP
    OC415779
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ 2017-03-07
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    AMRYTA CAPITAL LLP
    OC369471
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2018-01-02 ~ 2018-03-21
    IIF 110 - Right to surplus assets - 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove members → OE
  • 5
    BACCHUS COLLECTION LIMITED
    14475227
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 6
    BEXHILL CARE CENTRE LIMITED
    09377272
    Active Corporate (7 parents)
    Officer
    2022-04-20 ~ now
    IIF 51 - Director → ME
  • 7
    BLAKEMERE LTD - now
    BLAKEMERE PLC
    - 2016-11-28 05860440
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2014-07-07
    IIF 66 - Director → ME
  • 8
    BLOCSIDE SPORTS LIMITED
    - now 11034662
    STARS GROUP IO LIMITED
    - 2018-02-13 11034662
    Dissolved Corporate (6 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 9
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - now 10841477 12301747
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 10
    CARAX HOLDINGS LIMITED
    - now 10203744
    CARAX LIMITED
    - 2019-11-13 10203744
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 11
    CONCEPT VENUES LIMITED
    - now 03831969
    WINE LIMITED - 2005-03-18
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-08-30 ~ 2015-01-07
    IIF 29 - Director → ME
  • 12
    CONDOR OFFSHORE LIMITED
    14907166 12793417
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 130 - Director → ME
  • 13
    CORINTHIA HOLDING LIMITED
    11257445 OE001993
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2024-02-23
    IIF 22 - Director → ME
    Person with significant control
    2018-03-15 ~ 2024-02-23
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 14
    COUPETTE BETHNAL GREEN LIMITED
    11733137
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ 2025-03-31
    IIF 93 - Director → ME
  • 15
    COUPETTE BRAND HOLDING LIMITED
    11732959
    Active Corporate (3 parents)
    Officer
    2018-12-18 ~ 2025-12-08
    IIF 56 - Director → ME
  • 16
    CT 16217614 LIMITED - now
    DEFACTO CAPITAL EMPLOYMENT LIMITED
    - 2025-11-27 16217614
    Active Corporate (6 parents)
    Officer
    2025-01-29 ~ 2025-04-10
    IIF 133 - Director → ME
  • 17
    DECOMM INTERNATIONAL LIMITED
    - now 08917342
    HISSAR LIMITED
    - 2021-02-02 08917342
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2021-02-02
    IIF 17 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-02-02
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 18
    DEFACTO CAPITAL LIMITED
    16198549
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2025-01-21 ~ 2025-04-10
    IIF 131 - Director → ME
  • 19
    ECOSMOS SOLUTIONS (UK) LIMITED
    14100074
    Dissolved Corporate (6 parents)
    Officer
    2024-08-15 ~ 2025-07-14
    IIF 52 - Director → ME
  • 20
    FANFOOTIN LTD
    13266325
    Dissolved Corporate (5 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 70 - Director → ME
  • 21
    FLAWLESS ADVISORY LIMITED
    15066138
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 58 - Director → ME
  • 22
    FUTURE OF IMPACT SPV LIMITED
    - now 12149083
    TRICHOME LIMITED
    - 2024-02-04 12149083
    Active Corporate (3 parents)
    Officer
    2019-08-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 23
    GB FOOTBALL MANAGEMENT LIMITED
    10911331
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GLOBAL DIGITAL PARTNERS LIMITED
    11090155
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 25
    GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
    07041042
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ 2018-10-04
    IIF 9 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-10-04
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    GLOBAL RESOURCE LINKING LIMITED
    - now 07662953
    MAYBOLE TRADING LIMITED
    - 2013-04-18 07662953
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ 2022-01-24
    IIF 78 - Director → ME
    2011-06-08 ~ 2019-01-22
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    2019-01-23 ~ 2022-01-24
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 27
    GLOBAL SPECTRUM ENERGY SERVICES LIMITED
    11965541
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 28
    GRVTY TECHNOLOGIES LTD
    - now 13240702
    KINGFOOTBALL LTD
    - 2022-02-24 13240702
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 21 - Director → ME
  • 29
    HAT-TRICK TECHNOLOGIES LIMITED
    13811860
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INVEST & SERVE (U.K) LIMITED
    02962340
    Dissolved Corporate (8 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 161 - Director → ME
  • 31
    K B TRADING LIMITED
    06071426
    Dissolved Corporate (6 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 94 - Director → ME
  • 32
    KICK3 TECHNOLOGIES LIMITED
    14443866
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 33
    LA NACIONAL FOODS LIMITED
    09486102
    Active Corporate (1 parent)
    Officer
    2015-03-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 34
    LICO MANAGEMENT LIMITED
    - now 11482092
    LICO EXTRACTIONS (UK) LIMITED
    - 2021-11-23 11482092
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 35
    LILTHURST LIMITED
    01316869
    Liquidation Corporate (12 parents)
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 65 - Director → ME
  • 36
    LUCKY EIGHT LIMITED
    15077778
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2023-10-23 ~ dissolved
    IIF 57 - Director → ME
  • 37
    LYRATA LIMITED
    16217537
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 38
    M & M REGISTRARS LIMITED
    01821679
    Active Corporate (6 parents, 77 offsprings)
    Officer
    2010-10-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-03-01
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 39
    MATSYA DINING LIMITED - now
    PARKER LLOYD HOSPITALITY LIMITED
    - 2018-07-09 08037914 11497617
    SUNDAWN TWO LIMITED
    - 2016-02-05 08037914
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2017-08-14
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 40
    MERRIE LOOT CARE HOMES (UPLANDS) LTD
    17192104
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 1 - Director → ME
  • 41
    MERRIE LOOT HOLDINGS LTD
    17189867
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-04-29 ~ now
    IIF 3 - Director → ME
  • 42
    MERRIE LOOT PROPERTY LTD
    17192076
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 2 - Director → ME
  • 43
    MGV CAPITAL LIMITED
    08698073
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-08-28 ~ now
    IIF 55 - Director → ME
  • 44
    MMP CORPORATION LIMITED
    07695621
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 67 - Director → ME
  • 45
    MOUTAIM FINANCIAL CORP LIMITED
    12938825
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2025-10-16
    IIF 59 - Director → ME
  • 46
    NM SPORTS MANAGEMENT LIMITED
    14375402
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 47
    OBSIDIAN CONSULTING GROUP LTD
    14356573
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-14 ~ dissolved
    IIF 129 - Director → ME
  • 48
    OBSIDIAN GDPR LTD
    14363320
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 127 - Director → ME
  • 49
    OBSIDIAN R&D LTD
    14363068
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 126 - Director → ME
  • 50
    OBSIDIAN SDLT LTD
    14363075
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 128 - Director → ME
  • 51
    OBSIDIAN SPORTS FINANCE LIMITED
    12761441
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 61 - Director → ME
  • 52
    OBSIDIAN SPORTS MANAGEMENT LIMITED
    10552466
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 53
    OCEAN JEWELS LIMITED
    09214539
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 54
    ONE PALO ALTO DEEP TECH VENTURES LIMITED
    - now 04964229
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    Dissolved Corporate (8 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 71 - Director → ME
  • 55
    ORBIS ASTRA LIMITED
    13748822
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-16 ~ 2023-05-05
    IIF 116 - Ownership of shares – 75% or more → OE
    2024-05-03 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 56
    OZIT LIMITED
    10063017
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2023-03-09
    IIF 19 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-03-09
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 57
    PALETTE PROPERTY LIMITED
    12287002
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-08-08
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 58
    PAN AFRICA CHARTERING LIMITED
    14883821
    Dissolved Corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 132 - Director → ME
  • 59
    PANCAKE CAPITAL LIMITED
    15837649
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-09
    IIF 5 - Director → ME
  • 60
    PARKER LLOYD (SMART) LIMITED
    12015463
    Dissolved Corporate (6 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 61
    PARKER LLOYD CAPITAL LIMITED
    - now 06172643
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    Active Corporate (7 parents)
    Officer
    2010-10-12 ~ 2017-04-03
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PARKER LLOYD ENERGY LIMITED
    07283886 11493837... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 63
    PARKER LLOYD ENERGY SERVICES LIMITED
    - now 11493837 07283886
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837 07283886
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 64
    PARKER LLOYD ENTERPRISES LIMITED
    - now 10427162
    J MAYER CONSULTANCY LIMITED
    - 2017-04-26 10427162
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 65
    PARKER LLOYD FINANCE & CAPITAL LIMITED
    11303972
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 66
    PARKER LLOYD FOUNDATION LIMITED
    07592836
    Active Corporate (4 parents)
    Officer
    2011-08-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 67
    PARKER LLOYD HOSPITALITY LIMITED
    11497617 08037914
    Active Corporate (1 parent)
    Officer
    2018-08-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 68
    PARKER LLOYD INVESTMENTS LIMITED
    12328927
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 69
    PARKER LLOYD IT LIMITED
    10632779
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 70
    PARKER LLOYD LEISURE LIMITED
    11495255
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2024-08-31
    IIF 73 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-01
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    PARKER LLOYD LIMITED
    04457312
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 26 - Director → ME
  • 72
    PARKER LLOYD MINING LIMITED
    10432979
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 73
    PARKER LLOYD MORTGAGES LIMITED
    11052849
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 74
    PARKER LLOYD PHARMA LIMITED
    - now 09524257
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
    - 2017-11-23 09524257
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 75
    PARKER LLOYD REAL ESTATE LIMITED
    11411087
    Active Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 31 - Director → ME
    2018-06-12 ~ 2022-04-19
    IIF 84 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-04-19
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PARKER LLOYD REALTY LIMITED
    06917572
    Active Corporate (5 parents)
    Officer
    2010-10-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 77
    PARKER LLOYD SPORTS MARKETING LIMITED
    - now 08037976
    SUNDAWN ONE LIMITED
    - 2016-01-19 08037976
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 78
    PARKER LLOYD TECHNOLOGIES LIMITED
    - now 07336558
    PARKER LLOYD TECHNOLOGIES PLC
    - 2018-03-08 07336558
    Dissolved Corporate (5 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 79
    PARKER LLOYD VENTURES LLP
    OC404613 16217019
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2022-03-31
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    PLATINUM GLOBAL CORPORATION LIMITED
    08760850
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 81
    PLENITUDE LIMITED
    05480966
    Active Corporate (7 parents)
    Officer
    2016-01-04 ~ 2016-11-11
    IIF 6 - Director → ME
    2023-06-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 82
    R & R CELEBRITY ENTERTAINMENT LIMITED
    14766221
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - now 06419258
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    Active Corporate (14 parents)
    Officer
    2025-08-28 ~ now
    IIF 50 - Director → ME
  • 84
    ROCKY CREEK HOLDINGS LIMITED
    09531329
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 46 - Director → ME
  • 85
    SASA CAPITAL LIMITED
    10493623
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 77 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 86
    SASA INVESTMENTS LIMITED
    09640995
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 74 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 87
    SCRUMLINE SPORTS LTD
    - now 16847590
    SRUMLINE SPORTS LTD
    - 2025-11-19 16847590
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SFL PROMOTIONS (UK) LIMITED
    13281271
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED
    - 2019-05-15 11485305
    Dissolved Corporate (6 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-05-23
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 90
    SOCOFIT CAPITAL LIMITED
    12934075 17225428
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ 2025-10-16
    IIF 35 - Director → ME
  • 91
    SOUTHEBY LIMITED
    05579264
    Active Corporate (11 parents)
    Officer
    2010-10-14 ~ 2014-10-01
    IIF 68 - Director → ME
  • 92
    SUNDAWN LIMITED
    07831091
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 138 - Ownership of shares – 75% or more → OE
  • 93
    SUPER SPORT MEDIA LIMITED
    13657105
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TEJARAPL LIMITED
    11113866
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 72 - Director → ME
  • 95
    THE PITCHPASS COMPANY LIMITED
    - now 12338457
    THE PITCH PASS COMPANY LIMITED
    - 2019-12-04 12338457
    Dissolved Corporate (6 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 87 - Director → ME
  • 96
    TOTUS LENDING LIMITED
    15817319
    Active Corporate (5 parents)
    Officer
    2024-07-03 ~ now
    IIF 62 - Director → ME
  • 97
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED
    - 2020-02-28 09598153
    NIXUS LIMITED
    - 2016-11-10 09598153
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2020-09-28
    IIF 18 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-09-28
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 98
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13
    Active Corporate (16 parents)
    Officer
    2023-12-18 ~ now
    IIF 32 - Director → ME
  • 99
    UPLANDS CARE CENTRE LIMITED
    09234553
    Active Corporate (12 parents)
    Officer
    2025-08-28 ~ now
    IIF 54 - Director → ME
  • 100
    UPLANDS REHABILITATION CENTRE LIMITED
    13896968
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    IIF 53 - Director → ME
  • 101
    VCO LTD
    05302528
    Dissolved Corporate (8 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 95 - Director → ME
  • 102
    VENTURE SPORTS ENTERTAINMENT LIMITED
    12948177
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    VERDI CAPITAL MANAGEMENT LLP
    OC361002
    Dissolved Corporate (5 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 104
    VERDI CAPITAL SERVICES LTD
    07511719
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 64 - Director → ME
  • 105
    VGO SPORTS LIMITED
    17043663
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 106
    X EU CAPITAL LLP
    OC433668
    Dissolved Corporate (3 parents)
    Officer
    2020-10-07 ~ 2020-11-05
    IIF 98 - LLP Designated Member → ME
  • 107
    ZESH REHMAN FOUNDATION
    07245352
    Active Corporate (21 parents)
    Officer
    2019-05-01 ~ 2025-02-01
    IIF 4 - Director → ME

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