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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

Mr Nasser Saleh Alanizy

    Related profiles found in government register
  • Mr Nasser Saleh Alanizy
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 1 IIF 2

    • icon of address Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 7

    • icon of address 23, Crawford Street, London, W1H 1BY, England

      IIF 8 IIF 9 IIF 10

    • icon of address 51, Stanley Road, London, W3 8FE, England

      IIF 11

    • icon of address Mar House, The Hyde, London, NW9 5NG, England

      IIF 12

    • icon of address Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, United Kingdom

      IIF 13

    • icon of address Unit 1, Mar House 50 The Hyde, Colindale, London, NW9 5NG, United Kingdom

      IIF 14

    • icon of address Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address 62, The Kingsway, Swansea, SA1 5HN, Wales

      IIF 21
  • Mr Nasser Alanizy
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 22

    • icon of address Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, England

      IIF 23

    • icon of address Unit 1 Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 24 IIF 25

    • icon of address Unit 1, Mar House, London, NW9 5NG, United Kingdom

      IIF 26
  • Mr Nasser Saleh Alanizy
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mar House, 50 The Hyde, Edgware Road, The Hyde, London, NW9 5NG, England

      IIF 27

    • icon of address Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 28

    • icon of address Unit 1, Mar House, 50 The Hyde, London, NW9 5NP, United Kingdom

      IIF 29
  • Alanizy, Nasser Saleh
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15874828 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • icon of address Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 31 IIF 32

    • icon of address Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 33 IIF 34

    • icon of address Mar House, Unit 1 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 35

    • icon of address Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Alanizy, Nasser Saleh
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 43

    • icon of address Mar House, Unit 1, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 44

    • icon of address Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 45
  • Alanizy, Nasser Saleh
    British development director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mar House, Unit 1, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 46
  • Alanizy, Nasser Saleh
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 47

    • icon of address Unit 1, Mar House, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 48

    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 49

    • icon of address 311, Regents Park Road, London, N3 1DP

      IIF 50

    • icon of address 311, Regents Park Road, London, N3 1DP, England

      IIF 51

    • icon of address 4-10 Bombay Street, Bombay Street, London, SE16 3UX, England

      IIF 52

    • icon of address 7 Oliver Business Park, Oliver Business Park, Oliver Road, London, NW10 7JB, United Kingdom

      IIF 53

    • icon of address Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 54

    • icon of address Mar House, Unit 1 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 55 IIF 56

    • icon of address Unit 1, Mar House 50 The Hyde, Colindale, London, NW9 5NG, United Kingdom

      IIF 57

    • icon of address Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 58 IIF 59

    • icon of address Unit 1, Mar House, London, NW9 5NG, United Kingdom

      IIF 60
  • Alanizy, Nasser Saleh
    British managing director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mar House, Unit 1, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 61
  • Alanizy, Nasser Saleh
    British project management consultant born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Reade Court, Stanley Road, London, W3 8FE, United Kingdom

      IIF 62
  • Alanizy, Nasser Saleh
    British project manager born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57 Barrington Court, Cheltenham Place, Acton, London, W3 8JT, United Kingdom

      IIF 63
  • Alanizy, Nasser Saleh
    British sales director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 64

    • icon of address 62, The Kingsway, Swansea, SA1 5HN, Wales

      IIF 65
  • Alanziy, Nasser Saleh
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mar House, Unit 1, 50 The Hyde, Colindale, NW9 5NG, United Kingdom

      IIF 66
  • Alanizy, Nasser
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Queen's Gate Terrace, London, SW7 5PL, England

      IIF 67
  • Al Rumi, Fahad
    British director born in December 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 62 The Kingsway, The Kingsway, Swansea, SA1 5HN, United Kingdom

      IIF 68
  • Alanizy, Nasser Saleh
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mar House, 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom

      IIF 69

    • icon of address Unit 1, Mar House, 50 The Hyde, London, NW9 5NP, United Kingdom

      IIF 70
  • Alanizy, Nasser
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57 Barrington Court, Cheltenham Place, Acton, W3 8JT, United Kingdom

      IIF 71
  • Alanizy, Nasser

    Registered addresses and corresponding companies

    • icon of address Unit 1, Mar House, 50 The Hyde, London, NW9 5NG, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,279 GBP2022-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-02-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 1 Mar House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2024-07-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 1, Mar House, 50 The Hyde, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of address 62 The Kingsway The Kingsway, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 68 - Director → ME
  • 8
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    163 GBP2024-01-31
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -238 GBP2024-01-30
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -719 GBP2023-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,450 GBP2023-03-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    LLOYDS WARRANTY LIMITED - 2022-10-18
    icon of address Mar House Unit 1, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    icon of address Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 70 - Director → ME
  • 15
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,430 GBP2023-03-31
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    icon of address Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    icon of address Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 37 - Director → ME
  • 20
    icon of address Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -6,315 GBP2022-04-30
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address Mar House Unit 1, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,038 GBP2023-07-31
    Officer
    icon of calendar 2013-11-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o Quantuma Advisory Limited 20, St Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,929,970 GBP2023-02-28
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198,876 GBP2023-07-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 38 - Director → ME
  • 25
    icon of address 57 Barrington Court Cheltenham Place, Acton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 71 - Director → ME
  • 26
    icon of address Unit 1 Mar House 50 The Hyde, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2022-02-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Mar House, Unit 1, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-30 ~ dissolved
    IIF 46 - Director → ME
  • 28
    icon of address Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -39,576 GBP2024-01-30
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 35 - Director → ME
  • 29
    icon of address Mar House Unit 1, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 1, Mar House, 50 The Hyde, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,989,196 GBP2022-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    icon of address 27 24 Capel Crescent, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -149 GBP2023-06-30
    Officer
    icon of calendar 2023-06-06 ~ 2023-08-30
    IIF 67 - Director → ME
  • 2
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-30 ~ 2024-06-01
    IIF 61 - Director → ME
  • 3
    icon of address Unit 1, Mar House, The Hyde, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,232,851 GBP2023-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2021-05-24
    IIF 51 - Director → ME
    icon of calendar 2023-05-09 ~ 2024-12-20
    IIF 52 - Director → ME
  • 4
    icon of address Unit 1, Mar House, 50 The Hyde, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-21 ~ 2024-07-01
    IIF 56 - Director → ME
  • 5
    icon of address Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    628,669 GBP2024-07-31
    Officer
    icon of calendar 2016-07-07 ~ 2025-05-16
    IIF 54 - Director → ME
  • 6
    FOCUS DEVELOPMENTS SOLUTIONS 2014 LIMITED - 2018-07-05
    icon of address Focus Building C/o Big Yellow, 1 Eastman Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,504 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2022-01-24
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ 2025-01-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-06-12 ~ 2022-01-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Focus Building C/o Big Yellow, 1 Eastman Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2016-07-22 ~ 2016-07-22
    IIF 53 - Director → ME
  • 8
    icon of address 233 High Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -981,916 GBP2024-07-31
    Officer
    icon of calendar 2017-10-11 ~ 2022-10-27
    IIF 64 - Director → ME
    icon of calendar 2017-09-17 ~ 2017-09-22
    IIF 65 - Director → ME
    icon of calendar 2015-07-09 ~ 2017-09-17
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-09-17 ~ 2022-05-16
    IIF 11 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-09-16
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,450 GBP2023-03-31
    Officer
    icon of calendar 2018-03-07 ~ 2021-08-17
    IIF 50 - Director → ME
  • 10
    icon of address Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2023-11-30
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-09-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    icon of address Mar House Unit 1, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,038 GBP2023-07-31
    Officer
    icon of calendar 2011-07-07 ~ 2013-04-09
    IIF 62 - Director → ME
  • 13
    icon of address C/o Quantuma Advisory Limited 20, St Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,929,970 GBP2023-02-28
    Person with significant control
    icon of calendar 2019-02-08 ~ 2023-11-30
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-08 ~ 2024-08-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198,876 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-09 ~ 2023-11-11
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    icon of address Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2022-07-18 ~ 2022-09-26
    IIF 72 - Secretary → ME
  • 17
    icon of address Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -39,576 GBP2024-01-30
    Person with significant control
    icon of calendar 2021-01-28 ~ 2024-09-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,067 GBP2024-09-28
    Officer
    icon of calendar 2019-09-17 ~ 2025-05-16
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-03-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Mar House Unit 1, 50 The Hyde, Colindale, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-10-15 ~ 2021-10-15
    IIF 66 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.