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, Paul

    Related profiles found in government register
  • Avraam, Paul
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Avraam, Paul
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Avraam, Paul
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • 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 5
  • Avraam, Paul
    British finance director born in May 1952

    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 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 33

    • 42, Glengall Road, Edgware, HA8 8SX, England

      IIF 34

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

      IIF 35
  • Avraam, Paraskevas
    British company director born in June 1981

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Avraam, Paraskevas
    British finance director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paul
    British

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

    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 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Avraam, Avraam Paraskevas
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Avraam, Avraam Paraskevas
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Avraam, Avraam Paraskevas
    British finance director 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 79 IIF 80

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

      IIF 81
  • 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 82
  • Avraam, Paul

    Registered addresses and corresponding companies
  • Avraam, Avraam Paraskevas

    Registered addresses and corresponding companies
  • Avraam, Avraam

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

    Resident in England

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

    Resident in England

    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 123

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

      IIF 124
child relation
Offspring entities and appointments
Active 34
  • 1
    32 Cavendish Drive, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -4,222 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 71 - director → ME
    2021-12-07 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    4,319 GBP2023-06-30
    Officer
    2019-07-05 ~ now
    IIF 36 - director → ME
    2015-06-15 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-11-01 ~ 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
  • 5
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-12-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    2014-11-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    15,800 GBP2023-03-31
    Officer
    2012-01-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    MADLANI LIMITED - 2018-04-11
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -59,428 GBP2023-05-31
    Officer
    2018-04-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 9
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    182,482 GBP2023-04-30
    Officer
    2019-04-24 ~ now
    IIF 30 - director → ME
    2019-03-27 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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 4 - director → ME
    2010-11-18 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LP BODILIGHT LIMITED - 2016-09-07
    ADTREE LIMITED - 2004-02-25
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 29 - director → ME
    2022-09-01 ~ now
    IIF 11 - director → ME
    2022-09-01 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 12
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2024-02-28
    Officer
    2022-09-01 ~ now
    IIF 2 - director → ME
    2022-09-01 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    33 Mill Ridge, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2017-04-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BODLIGHT TANNING LIMITED - 2017-05-19
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    12,172 GBP2023-10-31
    Officer
    2017-05-05 ~ now
    IIF 10 - director → ME
    2017-05-05 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    33 Mill Ridge, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-17 ~ now
    IIF 8 - director → ME
    2015-02-17 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 16
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-07-31 ~ now
    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
  • 17
    33 Mill Ridge, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 18
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    1,169 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 95 - secretary → ME
  • 19
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -106,157 GBP2023-06-30
    Officer
    2024-10-25 ~ now
    IIF 76 - director → ME
    2022-06-01 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Equity (Company account)
    -219,765 GBP2021-03-31
    Officer
    2018-02-26 ~ now
    IIF 72 - director → ME
    2018-02-26 ~ now
    IIF 96 - secretary → ME
  • 21
    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 15 - director → ME
    ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CJB HEAT LTD - 2025-01-29
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-10-16 ~ 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
  • 23
    42 Glengall Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -417 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 34 - director → ME
  • 24
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    1,078 GBP2023-06-05
    Officer
    2013-01-04 ~ now
    IIF 27 - 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 12 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 63 - 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 18 - director → ME
    2009-02-09 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 27
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    16,256 GBP2023-10-31
    Officer
    2022-02-14 ~ now
    IIF 77 - director → ME
    2022-02-01 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → 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 21 - director → ME
    ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 70 - 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 16 - director → ME
    ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 30
    SOUTHBANK COURT MAISONETTES (2-5) LIMITED - 2015-02-03
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    480 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - 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
    Corporate (1 parent)
    Equity (Company account)
    30,066 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 103 - 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 19 - director → ME
    1995-03-08 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 99 - 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 22 - director → ME
Ceased 21
  • 1
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -4,222 GBP2023-12-31
    Officer
    ~ 2021-11-02
    IIF 14 - director → ME
    ~ 2021-11-02
    IIF 52 - secretary → ME
  • 2
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    4,319 GBP2023-06-30
    Officer
    2016-06-01 ~ 2018-11-08
    IIF 35 - director → ME
    2015-06-12 ~ 2019-07-07
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    2014-11-21 ~ 2017-06-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    182,482 GBP2023-04-30
    Officer
    2019-03-27 ~ 2019-04-24
    IIF 74 - director → ME
  • 5
    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 5 - director → ME
    Person with significant control
    2016-10-01 ~ 2021-12-06
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LP BODILIGHT LIMITED - 2016-09-07
    ADTREE LIMITED - 2004-02-25
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    2004-02-18 ~ 2022-05-10
    IIF 17 - director → ME
    2004-02-18 ~ 2022-05-10
    IIF 54 - secretary → ME
  • 7
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2024-02-28
    Officer
    2016-01-04 ~ 2022-04-07
    IIF 39 - director → ME
    2022-04-08 ~ 2022-05-10
    IIF 3 - director → ME
    2016-01-04 ~ 2017-07-13
    IIF 81 - secretary → ME
    2017-07-13 ~ 2022-05-10
    IIF 88 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-09-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    33 Mill Ridge, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    2015-10-06 ~ 2017-04-22
    IIF 32 - director → ME
  • 9
    BODLIGHT TANNING LIMITED - 2017-05-19
    33 Mill Ridge, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    12,172 GBP2023-10-31
    Person with significant control
    2017-05-05 ~ 2021-04-01
    IIF 56 - Right to appoint or remove directors → OE
    2021-04-01 ~ 2024-01-01
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 10
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -106,157 GBP2023-06-30
    Officer
    2020-06-01 ~ 2022-04-27
    IIF 73 - director → ME
    2020-06-01 ~ 2022-04-27
    IIF 97 - secretary → ME
    Person with significant control
    2020-06-01 ~ 2022-04-27
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2023-04-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-02 ~ 2023-04-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    59 Princess Park Manor, Royal Drive, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2014-08-07
    IIF 80 - secretary → ME
  • 12
    The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, Scotland
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    520,001 GBP2023-03-30
    Officer
    2020-04-07 ~ 2022-09-13
    IIF 25 - director → ME
  • 13
    59 Princess Park Manor, Royal Drive, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ 2014-08-07
    IIF 79 - secretary → ME
  • 14
    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 7 - director → ME
    2014-11-06 ~ 2015-02-19
    IIF 89 - secretary → ME
  • 15
    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 33 - director → ME
  • 16
    33 Mill Ridge, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    16,256 GBP2023-10-31
    Officer
    2021-10-27 ~ 2022-02-14
    IIF 82 - director → ME
    Person with significant control
    2022-02-01 ~ 2022-10-21
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    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 78 - director → ME
    2010-02-05 ~ 2012-11-09
    IIF 20 - director → ME
    1994-01-01 ~ 2004-11-24
    IIF 13 - director → ME
  • 18
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -10,821 GBP2023-11-30
    Officer
    2021-11-30 ~ 2024-12-01
    IIF 45 - director → ME
    Person with significant control
    2021-11-30 ~ 2024-12-01
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 19
    JATA INTERNATIONAL LTD - 2019-01-29
    33 Mill Ridge, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-12-31
    Officer
    2017-12-19 ~ 2019-01-28
    IIF 38 - director → ME
    Person with significant control
    2017-12-19 ~ 2019-01-28
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 20
    24b Ebbsfleet Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-04-14
    IIF 44 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-14
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 21
    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 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.