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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

Harooni, Jasmine

child relation
Offspring entities and appointments 58
  • 1
    A.I.K. AGRICULTURAL INTERNATIONAL LLP
    OC414431
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    115,892 GBP2023-12-31
    Officer
    2016-11-03 ~ 2017-02-28
    IIF 54 - LLP Designated Member → ME
  • 2
    ACTIVE GLASS TECHNOLOGIES NOMINEES LTD
    08895089
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 3
    ATLAS ENERGY (UK) LTD
    08444556
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ 2013-03-14
    IIF 41 - Director → ME
  • 4
    BIGFISH SOLUTIONS LIMITED
    11747861
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Officer
    2019-01-03 ~ 2020-01-05
    IIF 38 - Director → ME
  • 5
    CHOCOLATE CAKE LIMITED - now
    CHOCOLATE CAKE FILM LIMITED
    - 2020-07-15 09225028
    237 Regents Park Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100,061 GBP2024-09-30
    Officer
    2019-11-01 ~ 2019-12-01
    IIF 21 - Director → ME
  • 6
    CSS BRIDGE PARTNERS 2013 LP D3 LTD
    10383580
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 44 - Director → ME
  • 7
    DEFENX NOMINEES LIMITED
    09051260
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2014-05-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 8
    EARLPRIDE LIMITED
    07843231
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-01-01 ~ 2019-07-01
    IIF 22 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-01-01
    IIF 63 - Has significant influence or control → OE
  • 9
    FLYINGKIDS LIMITED
    09627981
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,927 GBP2023-06-30
    Officer
    2018-09-18 ~ 2024-05-29
    IIF 53 - Director → ME
  • 10
    FONEEXPERTS LTD
    08147918
    106 Rainborough Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 11
    G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 03147587 02828314
    CHESTONIAN LIMITED - 1997-04-02
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -8,913 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 1 - Director → ME
  • 12
    GOODACRE PROPERTIES LTD
    09134431
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49 GBP2022-07-31
    Officer
    2014-10-21 ~ 2015-03-16
    IIF 2 - Director → ME
  • 13
    GOODVIEW MANAGEMENT LIMITED
    12886219
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 14
    HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    09999054
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    267 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    HALLSWELLE MANAGEMENT LIMITED
    - now 02864482 14713741... (more)
    HUGI LIMITED - 2004-05-10
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    231,286 GBP2023-12-31
    Officer
    2015-02-01 ~ now
    IIF 6 - Director → ME
  • 16
    HALLSWELLE MANAGEMENT SERVICES LIMITED
    09820870 14713741... (more)
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 84 - Has significant influence or control → OE
  • 17
    HALLSWELLE PROPERTIES LIMITED
    10030597
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,969 GBP2024-02-29
    Officer
    2016-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 77 - Has significant influence or control → OE
  • 18
    HILLSTAR PROPERTIES LIMITED
    11053557
    237 Regents Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-29
    Officer
    2017-11-08 ~ 2018-06-18
    IIF 9 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-06-18
    IIF 86 - Has significant influence or control → OE
  • 19
    INLANE SERVICES LIMITED
    12886201
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 20
    IQ INSOLVENCY LIMITED - now
    PARKRIDE LIMITED
    - 2024-09-16 12881088
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,301 GBP2024-09-30
    Officer
    2020-09-15 ~ 2021-12-22
    IIF 37 - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-12-22
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 21
    JASLYN ADMINISTRATION AND SERVICES LIMITED
    13018675
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ 2022-08-05
    IIF 24 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 22
    JASLYN MANAGEMENT LIMITED
    - now 11695138
    ZCRAVE LIMITED
    - 2020-11-24 11695138
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 23
    JEMLINE LIMITED
    12882971
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    JEWELWAY LIMITED
    12886067
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 25
    JINNI FORCE UK LTD
    10727314
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,244,028 GBP2018-12-31
    Officer
    2018-11-30 ~ 2020-06-01
    IIF 27 - Director → ME
  • 26
    JOOJOO MARKETING LIMITED
    12643506
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 27
    KEELBYTE LIMITED
    - now 02712056
    KEELBYTE HOLDINGS LIMITED
    - 2020-07-30 02712056
    KEELBYTE LIMITED
    - 2020-07-29 02712056
    KARAN ENGINEERING LIMITED
    - 2020-07-21 02712056
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -18,682 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 95 - Secretary → ME
  • 28
    LALZIT BAY NOMINEES LIMITED
    08648128
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    LILLIEBET HOLDINGS LIMITED
    14892079
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-24 ~ 2023-06-19
    IIF 34 - Director → ME
    Person with significant control
    2023-05-24 ~ 2023-06-19
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    LILYBOND SERVICES LIMITED
    10767277
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 31
    MAPAL NOMINEES LIMITED
    08415168
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 32
    MCB NOMINEES LIMITED
    11069311
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents, 940 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 33
    MESS2CLEAN LTD
    08192713
    16 Sneath Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 34
    METRYCOM NOMINEES LIMITED
    11243594
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 35
    NEXTCAP LIMITED
    11722276
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 36
    NEXTVALE LIMITED
    12821116
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-18 ~ 2021-11-29
    IIF 32 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-11-29
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 37
    OAKBAY ASSOCIATES LIMITED
    12295523
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-12-23 ~ 2020-01-05
    IIF 52 - Director → ME
    Person with significant control
    2019-12-25 ~ 2020-01-05
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 38
    PARKWAY SOLUTIONS LIMITED
    11053079
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 39
    PHIA PROPERTIES LIMITED
    14096705
    237 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-10 ~ 2022-05-11
    IIF 26 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-11
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 40
    PHIGOLD NOMINEES LIMITED
    10515469
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 82 - Has significant influence or control → OE
  • 41
    PROPTEC REAL ESTATE LIMITED - now
    BROADBELL LIMITED
    - 2023-06-16 12884202
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-16 ~ 2022-10-01
    IIF 35 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-10-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 42
    ROSECROWN CONSULTANCY LIMITED
    10800103
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 43
    RUGBY MEDIAPORT LIMITED
    05552620
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,391,490 GBP2023-12-31
    Officer
    2023-06-05 ~ now
    IIF 3 - Director → ME
  • 44
    SATELLITE MEDIAPORT SERVICES LIMITED
    05946206
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    2,352,885 GBP2023-12-31
    Officer
    2023-06-05 ~ now
    IIF 5 - Director → ME
  • 45
    SELFSCO LIMITED
    12885518
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 46
    SHIBA PROPERTIES LIMITED
    14347127
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 47
    SP NANO NOMINEES LIMITED
    13823468
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2021-12-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 48
    STOCK DIAMOND LIMITED
    09802658
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 66 - Has significant influence or control → OE
  • 49
    STRATOS NOMINEES LIMITED
    09316934
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 50
    SV NOMINEES LIMITED
    11825574
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-13 ~ now
    IIF 19 - Director → ME
  • 51
    TA-MAKI SUSHI BAR WIMBLEDON LIMITED
    - now 09378227
    GLOBAL NEW HORIZONS LIMITED
    - 2016-09-07 09378227 08111896
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    2016-09-07 ~ 2017-07-01
    IIF 25 - Director → ME
    Person with significant control
    2016-09-07 ~ 2019-01-01
    IIF 65 - Has significant influence or control → OE
  • 52
    TALMIX NOMINEES LIMITED
    10635192
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2017-02-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 53
    TOVALA LIMITED
    10862021
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-12 ~ 2017-07-12
    IIF 50 - Director → ME
  • 54
    VL NOMINEES LIMITED
    12016683
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2019-05-24 ~ now
    IIF 18 - Director → ME
  • 55
    VOCEN CLEANING SERVICES LIMITED
    - now 11714537
    VOCEN VIRTUTIS CAPITAL LIMITED
    - 2021-03-05 11714537
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 56
    WHOOPSTER LIMITED
    12883288
    237 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431 GBP2022-09-30
    Officer
    2020-09-16 ~ 2021-08-01
    IIF 23 - Director → ME
    Person with significant control
    2020-09-16 ~ 2021-08-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 57
    WOODPARK PROPERTIES LIMITED
    14955321
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 58
    ZVEKOVICA NOMINEES LIMITED
    09102245
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-06-25 ~ 2019-08-01
    IIF 39 - Director → ME
    Person with significant control
    2018-06-06 ~ 2019-08-01
    IIF 60 - Has significant influence or control → OE
    2016-04-06 ~ 2018-06-05
    IIF 61 - 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.