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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kanval, Imran

    Related profiles found in government register
  • Kanval, Imran
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1

    • icon of address Suite 105, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 2
  • Kanval, Imran
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, A, Camden Wharf, Camden, NW1 7BY, United Kingdom

      IIF 3

    • icon of address 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 4

    • icon of address 35, Sutherland Road, West Ealing, London, W13 0DX, England

      IIF 5 IIF 6
  • Kanval, Imran
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 10

    • icon of address Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 11 IIF 12 IIF 13
  • Kanval, Imran
    British consultant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

      IIF 14
  • Kanval, Imran
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 81-83, High Street, Bagshot, GU19 5AH, England

      IIF 15

    • icon of address 33, Meadway Park, Gerrards Cross, SL9 7NN, England

      IIF 16 IIF 17

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 18

    • icon of address 105 Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 19

    • icon of address 30, Eastman Road, London, W3 7YG, England

      IIF 20

    • icon of address 39, Gerrard Street, London, W1D 5QD, England

      IIF 21

    • icon of address 4, Macclesfield Street, London, W1D 6AX, England

      IIF 22

    • icon of address 88, Kingsway, London, WC2B 6AA, United Kingdom

      IIF 23 IIF 24

    • icon of address Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 25 IIF 26

    • icon of address Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 27 IIF 28
  • Kanval, Imran
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 315, Regents Park Road, London, N3 1DP, England

      IIF 29

    • icon of address 333, Athlon Road, Wembley, HA0 1EF, England

      IIF 30
  • Kanval, Imran
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kanval, Imran
    British

    Registered addresses and corresponding companies

    • icon of address 12 Queens Drive, West Acton, London, W3 0HA

      IIF 56 IIF 57

    • icon of address 16 Eastman Road, 28-29 Eastman Road Acton, London, W3 7YG

      IIF 58

    • icon of address 35, Sutherland Road, West Ealing, London, W13 0DX

      IIF 59
  • Kanval, Imran
    British accountant

    Registered addresses and corresponding companies
  • Kanval, Imran

    Registered addresses and corresponding companies

    • icon of address 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 62

    • icon of address 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 63
  • Mr Imran Kanval
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Imran Kanval
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Berkeley Square, London, W1J 6HE, England

      IIF 99
child relation
Offspring entities and appointments
Active 31
  • 1
    ORIENTAL GOURMET RESTAURANTS LIMITED - 2016-05-24
    icon of address Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 25 - Director → ME
  • 2
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VOLTS CHARGING LTD - 2024-04-25
    icon of address 105 Hanovia House 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,932,056 GBP2015-07-31
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Hanovia House Number 30, Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,856 GBP2018-09-30
    Officer
    icon of calendar 2019-08-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-08-26 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    TERRANOVA PRESTIGE LTD - 2024-01-16
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Chanrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 10
    ULTIMATE KNOCKOUT LTD - 2025-02-06
    icon of address Unit 2 Johnsons Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    HI SUSHI LIMITED - 2009-03-16
    icon of address Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 28 - Director → ME
  • 14
    icon of address 50 Bishops Wood, Goldsworth Park, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    HI SUSHI CAMDEN LTD - 2011-11-28
    icon of address 105 Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address 3 Floor 19, Gerrard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2011-09-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 17
    icon of address Suite 105 30 Eastman Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 18
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 19
    LONDON CONSTRUCTION CORPORATION LIMITED - 2009-09-01
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 13 - Director → ME
  • 20
    BREAKOUT- INTERIORS LTD - 2012-01-13
    icon of address 105 Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 5 - Director → ME
    IIF 6 - Director → ME
  • 21
    icon of address Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    482 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 37 Duke Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 1 Hartdene House, Bridge Road, Bagshot, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ 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
  • 24
    icon of address 23 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 33 - Director → ME
  • 25
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 26
    CONNAUGHT REAL ESTATES LTD - 2021-11-09
    KTB DISTRIBUTION LTD - 2020-10-01
    PRIME IMAGE AND MARKETING CONSULTANTS LTD - 2021-09-01
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Genesis Gym, 333 Athlon Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,273 GBP2024-02-27
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 55 - Director → ME
  • 28
    icon of address Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 29
    icon of address 333 Athlon Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    icon of address 81-83 High Street, Bagshot, England
    Active Corporate (1 parent)
    Equity (Company account)
    135 GBP2021-09-30
    Officer
    icon of calendar 2016-08-23 ~ 2022-06-29
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2020-10-06
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 7 Momentum Business Centre Haslingden Road, Guide, Blackburn, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ 2024-04-18
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ 2024-04-18
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    icon of address 27 Colonial Road, Bedfont, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-03 ~ 2009-11-01
    IIF 61 - Secretary → ME
  • 4
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,953 GBP2022-08-31
    Officer
    icon of calendar 2019-08-27 ~ 2019-10-07
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ 2019-10-07
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    TERRANOVA PRESTIGE LTD - 2024-01-16
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-19 ~ 2023-07-28
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-07-19 ~ 2023-07-28
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3 Macclesfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-10 ~ 2022-04-04
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ 2022-04-04
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    CLASS CLEAN FINANCIAL SERVICES LIMITED - 2005-08-23
    icon of address 67a York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2007-11-01
    IIF 56 - Secretary → ME
  • 8
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,418 GBP2024-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2022-02-14
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ 2022-02-14
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2022-02-14
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ 2022-02-14
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 360 Old York Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ 2023-05-18
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ 2023-05-18
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 11
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ 2022-06-29
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ 2022-06-29
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Clifford House, 10 High Street, Wellington, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,696 GBP2016-10-31
    Officer
    icon of calendar 2004-08-24 ~ 2005-05-01
    IIF 57 - Secretary → ME
  • 13
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -495 GBP2023-12-31
    Officer
    icon of calendar 2022-12-16 ~ 2023-01-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ 2023-01-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    icon of address 33 Meadway Park, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-07 ~ 2025-01-09
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-01-07 ~ 2025-01-09
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 15
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    icon of address Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2017-02-19 ~ 2017-06-08
    IIF 9 - Director → ME
  • 16
    icon of address B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-03 ~ 2014-08-10
    IIF 12 - Director → ME
  • 17
    icon of address Upper Floors, 3 Macclesfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,501 GBP2024-10-31
    Officer
    icon of calendar 2021-10-28 ~ 2021-11-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ 2021-11-30
    IIF 85 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Hartdene House, Bridge Road, Bagshot, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-04 ~ 2024-07-17
    IIF 47 - Director → ME
  • 19
    ZONE CAPITAL LIMITED - 2015-08-19
    icon of address Care Of: Ktb Partners Llp, 105 Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-11-30
    Officer
    icon of calendar 2014-07-25 ~ 2015-03-09
    IIF 62 - Secretary → ME
  • 20
    icon of address 23 Berkeley Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ 2025-01-29
    IIF 99 - Ownership of shares – 75% or more → OE
  • 21
    ACCOUNTANCY SOLUTIONS (HARROW) LIMITED - 2001-08-23
    icon of address 216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2007-09-01
    IIF 60 - Secretary → ME
  • 22
    BESPOKE CONSERVATORIES LIMITED - 2006-09-20
    icon of address 216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2008-02-01
    IIF 58 - Secretary → ME
  • 23
    icon of address Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Active Corporate
    Equity (Company account)
    1,022,592 GBP2022-10-31
    Officer
    icon of calendar 2016-02-22 ~ 2018-01-12
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Orchard House The Holt, Church Lane, Chelsham
    Active Corporate (1 parent)
    Equity (Company account)
    205 GBP2024-11-30
    Officer
    icon of calendar 2022-11-09 ~ 2022-11-12
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ 2022-11-12
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-09 ~ 2022-02-14
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ 2022-02-14
    IIF 89 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Genesis Gym, 333 Athlon Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,273 GBP2024-02-27
    Officer
    icon of calendar 2023-02-13 ~ 2023-02-14
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-14
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 27
    icon of address Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,543,264 GBP2024-03-31
    Officer
    icon of calendar 2016-12-30 ~ 2017-06-08
    IIF 8 - Director → ME
  • 28
    icon of address Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2011-11-08
    IIF 24 - Director → ME
  • 29
    icon of address 33 Meadway Park, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-07 ~ 2025-01-09
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-01-07 ~ 2025-01-09
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    223 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ 2023-06-08
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2023-06-08
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Tolworth Recreation Centre, Fullers Way North, Surbiton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-07 ~ 2024-08-15
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ 2024-08-15
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    GENESIS 8 CAPITAL LTD - 2025-08-04
    icon of address Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,890 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ 2023-09-12
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ 2023-09-12
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 12 Rossall Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,331 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ 2023-05-18
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ 2023-05-18
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.