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
Individuals in focus
Mr Mohammed Yusuf Deria
- British born in December 1972
Mr Mohammed Yusuf Deria
Resident in England
Registered addresses and corresponding companies14, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 1
- British born in October 1972
Mr Mohammed Yusuf Deria
Resident in England
Registered addresses and corresponding companies40 Bank Street (hq3), Level 18, Canary Wharf, London, E14 5NR, England
IIF 214 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 314, Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG, United Kingdom
IIF 414, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 514, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 6
- British born in August 1951
Mr Mohammed Yusef
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 12
- British born in October 1972
Mr Mohammed Yusuf Deria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies40 Bank Street (hq3), Level 18, Canary Wharf, London, E14 5NR, England
IIF 1814 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 1914, Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG, United Kingdom
IIF 2014, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 2114, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 22The Loft, Upper Mansell Street, St Peter Port, GY1 1LY, Guernsey
IIF 23
- British business man born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 24
- British businessman born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Hope Close, Nash Road, Romford, Essex, RM6 5JG, United Kingdom
IIF 25
- British company director born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 26
- British consultant born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 27
- British director born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies - British it born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 31
- British it consultant born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies - British born in August 1951
Mr Mohammed Yusef
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, England
IIF 39
- British director born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies48 Thamespoint, Fairways, Teddington, TW11 9PP, United Kingdom
IIF 40
- British solicitor born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies - British it born in October 1972
Deria, Mohammad Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies14, Hope Close, Nash Road, Romford, Romford, RM6 5JG, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Deria, Mohammed Yusuf
14, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 44
- born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 65 IIF 6633, St James's Square, London, SW1Y 4JS, England
IIF 67 IIF 68 IIF 69 (more)33, St James's Square, London, SW1Y 4JS, United Kingdom
IIF 71 IIF 72 IIF 73C/o Invicta Capital Limited, 33 St Jame's Square, London, SW1Y 4JS, United Kingdom
IIF 74C/o Invicta Capital Ltd 33, St James's Square, London, SW1Y 4JS, England
IIF 7511, Popes Grove, Twickenham, TW2 5TA, United Kingdom
IIF 76 IIF 77
- British lawyer born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer solicitor born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor/ film producer born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies11 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW2 5TA
IIF 100
- British company director born in August 1951
Yusuf, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies33, St James Square, London, SW1Y 4JS, United Kingdom
IIF 101
- Registered addresses and corresponding companies
Deria, Mohammed Yusaf
14, Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, RM6 5JG, England
IIF 102
- born in August 1951Registered addresses and corresponding companies
Jusef, Mohammed
11 Popes Grove, Strawberry Hil, Twickenham, TW2 5TA
IIF 103
Related profiles found in government register
Offspring entities and appointments
79
- 1
1 STOP HAJJ LTD
11554620701 Levanter Voysey Square, London, EnglandDissolved Corporate (2 parents)Officer2018-09-05 ~ 2019-09-14IIF 29 - Director → MEPerson with significant control2018-09-05 ~ 2019-09-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABCO VILLAS LIMITED
1150445999 Kenton Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 399 Kenton Road, Kenton Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 80 - Director → ME
- 414 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 514 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ANGLO-SOMALILAND CHAMBER OF COMMERCE LTD
0784974433 St James's Square, Mayfair, United KingdomDissolved Corporate (2 parents)Officer2011-11-16 ~ dissolvedIIF 85 - Director → ME - 7
AQUA MESH INNOVATION LTD
0955744914 Hope Close, Nash Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
AURA CP LIMITED
0703077999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2009-09-26 ~ dissolvedIIF 86 - Director → ME - 9BIG BOOK MEDIA LIMITED - now
TARVINE SERVICES LIMITED
- 2012-08-08 02536446Floodgates Farm Castle Lane, West Grinstead, Horsham, EnglandActive Corporate (5 parents, 12 offsprings)Officer(before 1992-09-03) ~ 1994-08-01IIF 87 - Director → ME - 10
BIRMINGHAM DATA CENTRE LIMITED
0828851399 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-11-09 ~ dissolvedIIF 72 - Director → ME - 11BSP MEDIA LIMITED - now99 Kenton Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ 2017-04-12IIF 77 - Director → ME
- 12
CARBON BALANCE GLOBAL LIMITED
1166302714 Kenton House, Mantus Close, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-06 ~ dissolvedIIF 28 - Director → ME - 13
CITY OF LONDON EDUCATION CENTRES LTD
1005846414 Hope Close, Nash Road, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Officer2016-03-11 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 14
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-09-29 ~ 2018-01-18IIF 46 - LLP Member → ME - 15
CODE TRIBE KIDS LIMITED
1600199614 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
DERIA CONSULTING LIMITED
0618207014 Hope Close, Nash Road, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 17
DEWAAN COFFEE LTD
1396654014 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
DUNDEE HOTEL LIMITED
08251527C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (10 parents)Officer2012-10-12 ~ 2012-11-21IIF 69 - Director → ME - 19CODE DATA LIMITED - 2003-06-1999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents, 2 offsprings)Officer2006-04-26 ~ dissolvedIIF 55 - Director → ME
- 20CODEPOST LIMITED - 2003-06-1999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents, 2 offsprings)Officer2006-04-26 ~ dissolvedIIF 50 - Director → ME
- 21
GREAT QUALITY CARE SERVICES LIMITED
14466193Suite 5, Winsor & Newton Building, Whitefriars Avenue, Harrow, Greater London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
INVICTA ST JAMES LIMITED
- 2013-09-16 0831716599 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 71 - Director → ME - 23
I P FILM DISTRIBUTION LIMITED
0703258899 Kenton Road, Kenton, Harrow, Middlesex, U.k.Dissolved Corporate (6 parents)Officer2009-09-28 ~ dissolvedIIF 54 - Director → ME - 24
SOMINCO LIMITED
- 2004-03-30 04516128LEANWAY LIMITED
- 2002-09-16 0451612899 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2002-09-04 ~ dissolvedIIF 92 - Director → ME - 25
INVICTA POINT NORTH PROPERTY LIMITED
- 2013-02-26 07851339EXCHANGE BUILDINGS LIMITED
- 2012-11-09 07851339INVICTA GREENWICH LIMITED
- 2012-08-14 07851339INVICTA WOOLWICH LIMITED
- 2011-11-29 0785133999 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 65 - Director → ME - 2699 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 67 - Director → ME
- 2780 Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 60 - Director → ME
- 2880 Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 52 - Director → ME
- 2980 Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 57 - Director → ME
- 3099 Kenton Road, Harrow, EnglandActive Corporate (13 parents, 9 offsprings)Officer2001-02-23 ~ nowIIF 36 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3133 St. James's Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-03-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 32
INVICTA CUSTODIAL LIMITED
0880963599 Kenton Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2013-12-11 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3399 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents, 3 offsprings)Officer2009-07-06 ~ dissolvedIIF 93 - Director → ME
- 3499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents, 3 offsprings)Officer2009-07-06 ~ dissolvedIIF 91 - Director → ME
- 35
INVICTA ESCO LIMITED
0766277399 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 79 - Director → ME - 36
TIMEGEMS LIMITED
- 2001-07-30 0424453599 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (13 parents, 32 offsprings)Officer2001-07-19 ~ 2001-11-08IIF 59 - Director → ME2006-04-26 ~ nowIIF 38 - Director → ME - 37
INVICTA ENVIRONMENT LIMITED
- 2009-04-08 0544891199 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2005-05-11 ~ dissolvedIIF 88 - Director → ME - 38
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 63 - Director → ME - 39INVICTA INFINITY NOMINEES LIMITED - now
INVICTA PARTNERS 2017 LIMITED
- 2017-10-17 1067494999 Kenton Road, Harrow, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-16 ~ 2017-03-23IIF 76 - Director → MEPerson with significant control2017-03-16 ~ 2017-10-10IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 40
INVICTA MANAGEMENT SERVICES LIMITED
0952165299 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 62 - Director → ME - 41
INVICTA NEW PARK LIMITED
SC364551Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, U.k.Dissolved Corporate (10 parents)Officer2009-08-25 ~ 2011-03-30IIF 58 - Director → ME - 42
INVICTA NOMINEES LIMITED
0711132480 Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedIIF 74 - Director → ME - 43
INVICTA FILMWORKS LIMITED
- 2006-08-23 04044949FERALKEY LIMITED
- 2000-10-17 0404494999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2000-10-06 ~ dissolvedIIF 97 - Director → ME - 44
INVICTA RESOURCES LIMITED
0544890499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2005-05-11 ~ dissolvedIIF 89 - Director → ME - 45
INVICTA BIRMINGHAM PROPERTY LIMITED
- 2013-07-17 0823865899 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 68 - Director → ME - 46
INVICTA MEDIA FINANCE LIMITED
- 2008-05-12 0438923899 Kenton Road Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2002-03-07 ~ dissolvedIIF 98 - Director → ME - 47
LEC EDUCATION CIC
082817883 Birkbeck Street, Bethnal Green, LondonDissolved Corporate (4 parents)Officer2012-11-06 ~ dissolvedIIF 32 - Director → ME - 48
ENTERDAY LIMITED
- 1987-12-07 0218125499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents, 2 offsprings)Officer(before 1992-12-12) ~ dissolvedIIF 96 - Director → ME - 49
LONDON EXCELLENCE CENTRE LIMITED
070358913 Birkbeck Street, Bethnal Green, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 27 - Director → ME - 50
LUMISOLA PLC
0780662599 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 82 - Director → ME - 51LUNAR FILMS LIMITED - nowICL FILMS LIMITED - 2004-04-28
TITANIC FILM SERVICES LIMITED
- 2002-07-30 04229012WATERMEAD FILM PRODUCTIONS LIMITED
- 2001-07-30 04229012Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (6 parents)Officer2001-06-05 ~ 2002-06-24IIF 90 - Director → ME - 52
MARTINEAU PLACE HOTELS LIMITED
07843045C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (11 parents)Officer2011-11-10 ~ 2012-11-21IIF 66 - Director → ME - 53
MARTINEAU PLACE LIMITED
07842979C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-11-10 ~ 2015-02-17IIF 75 - Director → ME - 54Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2001-03-05 ~ 2002-06-26IIF 100 - Director → ME
- 55
OKIE TECH LTD
0846345114 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2013-03-27 ~ dissolvedIIF 31 - Director → ME2013-03-27 ~ dissolvedIIF 44 - Secretary → ME - 5699 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 57
PONTUS MARINE HOLDINGS PLC
08628913C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-07-29 ~ dissolvedIIF 61 - Director → ME - 58
PONTUS MARINE LIMITED
0856391999 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 78 - Director → ME - 59
PONTUS NOMINEE SERVICES LIMITED
09428601C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 64 - Director → ME - 60
APFM PHARMA LTD
- 2018-10-17 09673575QMED STAFFING LTD - 2018-10-0329 Heathfield Park Drive, Chadwell Heath, Romford, United KingdomActive Corporate (3 parents)Officer2018-10-10 ~ 2022-10-24IIF 43 - Director → ME - 61
RAPID REALITY LTD
0812036414 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, EnglandDissolved Corporate (3 parents)Officer2012-07-10 ~ dissolvedIIF 33 - Director → ME2013-03-28 ~ dissolvedIIF 102 - Secretary → ME - 62
REGAL FIELD LIMITED
1324230340 Bank Street (hq3) Level 18, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2021-03-03 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 63NOTCHPRIDE LIMITED - 1993-02-1599 Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (12 parents)Officer1995-09-29 ~ 2005-03-08IIF 95 - Director → ME
- 64
INVICTA SOLAR NOMINEES LIMITED
- 2011-09-30 077484871 Benjamin Street, London, EnglandActive Corporate (8 parents)Officer2011-08-22 ~ 2018-04-19IIF 73 - Director → ME - 6599 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 81 - Director → ME
- 66
TIMESPEC LIMITED
- 2001-07-30 0424420499 Kenton Road, Harrow, Harrow, MiddlesexActive Corporate (13 parents, 32 offsprings)Officer2006-04-26 ~ nowIIF 37 - Director → ME2001-07-19 ~ 2001-11-08IIF 51 - Director → ME - 67
ST. LUKE'S FINANCE LIMITED
0744009499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2014-03-22 ~ dissolvedIIF 99 - Director → ME - 68
INVICTA GENERAL PARTNER LIMITED
- 2015-05-28 08237954C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-10-03 ~ 2015-06-03IIF 70 - Director → ME - 69
INVASOLAR PLC
- 2012-07-16 07806630Invicta Capital Limited, 33 St James's Square, LondonDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 84 - Director → ME - 70
TAG TEAM GROUP LIMITED
FC034563The Loft, Upper Mansell Street, St Peter Port, GuernseyActive Corporate (12 parents)Officer2017-08-24 ~ 2018-12-31IIF 101 - Director → ME2017-08-24 ~ nowIIF 23 - Director → ME - 71
TECSOLA PLC
- 2018-04-16 077210191 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2011-07-28 ~ 2018-04-19IIF 83 - Director → ME - 72
BAND VISION LIMITED
- 2003-09-04 0460873199 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2003-01-10 ~ dissolvedIIF 94 - Director → ME - 7399 Kenton Road, Harrow, MiddlesexDissolved Corporate (182 parents)Officer2006-04-04 ~ 2023-02-01IIF 48 - LLP Member → ME2006-04-04 ~ 2007-04-30IIF 103 - LLP Member → ME
- 7499 Kenton Road, Harrow, MiddlesexActive Corporate (154 parents)Officer2007-03-30 ~ 2023-10-30IIF 45 - LLP Member → ME
- 75THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2018-09-11IIF 47 - LLP Member → ME
- 76
TIDEPORT LIMITED
0606883799 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2007-02-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 77
UK INNOVATION CENTRE LTD
0921957414 Hope Close, Nash Road, Romford, EssexDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 78INVICTA PROPERTY LP 1 LIMITED - 2005-08-25ANGLO PROPERTY NOMINEES LIMITED - 2003-06-2599 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (9 parents, 1 offspring)Officer2006-04-26 ~ dissolvedIIF 56 - Director → ME
- 79INVICTA PROPERTY GP 1 LIMITED - 2005-08-25SOVEREIGN PROPERTY NOMINEES LIMITED - 2003-06-2599 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (9 parents, 1 offspring)Officer2006-04-26 ~ dissolvedIIF 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.