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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

Mr Archibald Hamsfield Roderick Graham

    Related profiles found in government register
  • Mr Archibald Hamsfield Roderick Graham
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 2 IIF 3

    • C/o Smg Business Accountants Ltd, Spaceworks, 25 Cabot Square, London, E14 4QZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 7
  • Mr Archibald Hamsfield Roderick Graham
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15494359 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 10 IIF 11
  • Graham, Archibald Hamsfield Roderick
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15494359 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 13

    • 167-169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

      IIF 14

    • 25 Holles House, Myatts Fields South, London, SW9 7JN

      IIF 15 IIF 16 IIF 17

    • 25, Holles House Myatts Fields South, Overton Road, London, Uk, SW9 7AP, United Kingdom

      IIF 18 IIF 19

    • 25, Holles House, Overton Road, London, SW9 7AP, England

      IIF 20

    • 75, Wood Lane, London, NW9 7PB, United Kingdom

      IIF 21

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 22

    • C/o Smg Business Accountants Ltd, Spaceworks, Cabot Square, London, E14 4QZ, England

      IIF 23

    • Flat 7, 33 Calypso Crescent, London, SE15 6FP, England

      IIF 24

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 25

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 26

    • Holywell Community Centre, Tolpits Lane, Watford, WD18 9QD, England

      IIF 27
  • Graham, Archibald Hamsfield Roderick
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27a, Harley Place, London, W1G 8LZ, England

      IIF 28

    • 75, Wood Lane, London, NW9 7PB, England

      IIF 29 IIF 30 IIF 31

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 33

    • Churchill House, 120 Bunns Lane, London, NW7 2AS, England

      IIF 34
  • Graham, Archibald Hamsfield Roderick
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 35 IIF 36

    • C/o Smg Business Accountants Ltd, 23 Austin Friars, London, EC2N 2QP, England

      IIF 37

    • C/o Smg Business Accountants Ltd, Spaceworks, 25 Cabot Square, London, E14 4QZ, United Kingdom

      IIF 38 IIF 39
  • Mr Samuel Mendy
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Cotesmore Gardens, Dagenham, Essex, RM8 2ET, United Kingdom

      IIF 40

    • C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, Essex, RM8 2ET, United Kingdom

      IIF 41

    • C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, RM8 2ET, United Kingdom

      IIF 42

    • 44 Broadway, Broadway, London, E15 1XH, England

      IIF 43

    • 44, Broadway, Stratford, London, E15 1XH, England

      IIF 44

    • C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, England

      IIF 45

    • C/o Ybsm Partners Ltd, 44 Broadway, Stratford, London, E15 1XH, United Kingdom

      IIF 46

    • C/o Ybsm Partners Ltd, 44 Broadway, Unit F15, London, E15 1XH, England

      IIF 47
  • Mr Samuel Sylvester Mendy
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, England

      IIF 48

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 49 IIF 50

    • 55, Rushworth Close, Nottingham, NG3 3PE, England

      IIF 51
  • Graham, Archibald Hamsfield Roderick
    British

    Registered addresses and corresponding companies
  • Mendy, Samuel Sylvester
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendy, Samuel Sylvester
    British certified chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ybsm Partners Ltd, Broadway, London, E15 1XH, England

      IIF 60
  • Mendy, Samuel
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Cotesmore Gardens, Dagenham, Essex, RM8 2ET, England

      IIF 61

    • 22 Cotesmore Gardens, Dagenham, Essex, RM8 2ET, United Kingdom

      IIF 62 IIF 63 IIF 64

    • C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, Essex, RM8 2ET, United Kingdom

      IIF 65 IIF 66

    • C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, RM8 2ET, England

      IIF 67

    • C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, RM8 2ET, United Kingdom

      IIF 68

    • 44 Broadway, Broadway, London, E15 1XH, England

      IIF 69

    • 44, Broadway, Stratford, London, E15 1XH, England

      IIF 70

    • 7, Barnes Terrace, London, SE8 3BD, England

      IIF 71

    • C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, England

      IIF 72

    • C/o Ybsm Partners Ltd, 44 Broadway, Stratford, London, E15 1XH

      IIF 73

    • C/o Ybsm Partners Ltd, 44 Broadway, Stratford, London, E15 1XH, United Kingdom

      IIF 74

    • C/o Ybsm Partners Ltd, 44 Broadway, Unit F15, London, E15 1XH, England

      IIF 75
  • Mendy, Samuel
    British certified chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, RM8 2ET, England

      IIF 76
  • Mendy, Samuel
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, England

      IIF 77
  • Graham, Archibald Hamsfield Roderick

    Registered addresses and corresponding companies

    • Flat 7, 33 Calypso Crescent, London, SE15 6FP, England

      IIF 78
  • Mr Samuel Mendy
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 79
  • Graham, Archibald
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 80
  • Mr Samuel Mendy
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 171, Pollards Green, Chelmsford, CM2 6UX, England

      IIF 81

    • 22, Cotesmore Gardens, Dagenham, Essex, RM8 2ET, England

      IIF 82

    • 22 Cotesmore Gardens, Dagenham, Essex, RM8 2ET, United Kingdom

      IIF 83

    • C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, Essex, RM8 2ET, United Kingdom

      IIF 84

    • C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, RM8 2ET, England

      IIF 85

    • 44 Broadway, Broadway, London, E15 1XH, England

      IIF 86

    • 44, Broadway, London, E15 1XH, England

      IIF 87

    • 44 Broadway, London, E15 1XH, United Kingdom

      IIF 88

    • 44, Broadway, Stratford, London, E15 1XH, England

      IIF 89

    • C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, England

      IIF 90

    • C/o Ybsm Partners Ltd, 44 Broadway, Stratford, London, E15 1XH

      IIF 91

    • C/o Ybsm Partners Ltd, 44 Broadway, Stratford, London, E15 1XH, United Kingdom

      IIF 92

    • C/o Ybsm Partners Ltd, Broadway, London, E15 1XH, England

      IIF 93

    • Spaceworks, 25 Cabot Square, London, E14 4QZ, United Kingdom

      IIF 94

    • Regus House, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, England

      IIF 95

    • Regus House Fairbourne Drive, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 96
  • Mr Samuel Sylvester Mendy
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, Essex, RM8 2ET, United Kingdom

      IIF 97
  • Mr Samuelsylvester Mendy
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 98
  • Mendy, Samuel Sylvester
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 99
  • Mendy, Samuelsylvester
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, England

      IIF 100
  • Mendy, Samuel
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mendy, Samuel

    Registered addresses and corresponding companies

    • 22 Cotesmore Gardens, Dagenham, Essex, RM8 2ET, United Kingdom

      IIF 121

    • 44, Broadway, Stratford, London, E15 1XH, England

      IIF 122

    • 44, Broadway, Stratford, London, E15 1XH, United Kingdom

      IIF 123
child relation
Offspring entities and appointments 69
  • 1
    AAA FREEMAN BUILDERS LTD
    06639935
    58 Oval Road North, Dagenham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ 2009-07-30
    IIF 103 - Director → ME
  • 2
    AFRICA++ LIMITED
    06717201
    31e Larchmont Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    AFRICAN CARIBBEAN DIASPORA INITIATIVES SUPPORT LTD
    09249260
    C/o Smg Business Accountants Ltd Spaceworks, 25 Cabot Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    AFRICAN CARIBBEAN NETWORKS (UK) LTD
    08129652 08128999
    Archie Graham, 25 Holles House Myatts Fields South, Overton Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 18 - Director → ME
  • 5
    AFRICAN CARIBBEAN NETWORKS LTD
    08128999 08129652
    Archie Graham, 25 Holles House Myatts Fields South, Overton Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 6
    AHRG (AFRICA) LTD
    15042883
    4385, 15042883 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    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
  • 7
    AHRG INVESTMENT LTD
    10789251
    83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    AMB ACCOUNTANTS & CONSULTANCY SERVICES (UK) LIMITED
    08518348
    3 St. Clements Road, Greenhithe, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 9
    ANCHOR GLOBAL HEALTHCARE LTD
    - now 14545082
    ANCHOR MEDI-CARE LTD
    - 2023-07-13 14545082
    22 Cotesmore Gardens, Dagenham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 10
    ANCHOR GLOBAL HEALTHCARE RECRUITMENT LTD
    15009727
    C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, England
    Active Corporate (3 parents)
    Officer
    2023-07-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    BAR O RESTAURANT LIMITED
    06912158
    570 High Road Leyton, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ 2010-03-01
    IIF 104 - Director → ME
  • 12
    BARNET TV
    09692573
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 34 - Director → ME
  • 13
    BERNAR LTD
    06821966
    73 Waytte Road, Forest Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ 2009-02-19
    IIF 105 - Director → ME
  • 14
    BLACK BOOK SWAP LTD
    09553912
    91 Genesta Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    BLACK PROFESSIONALS (UK) LTD
    12382823
    4385, 12382823 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    BLUEPEAK CAPITAL HOLDINGS LTD
    15681588
    22 Cotesmore Gardens, Dagenham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-04-26 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BRENT TV LIMITED
    12248564
    75 Wood Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 29 - Director → ME
  • 18
    CHITCHATAFRICA.COM LTD
    06813630
    25 Holles House, Myatts Fields South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ dissolved
    IIF 17 - Director → ME
    2009-02-09 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    CHRIST RECONCILIATION MINISTRIES LIMITED
    06926622
    Ybsm Partners Ltd, 44 Broadway, Fifth Floor, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-06 ~ 2010-09-03
    IIF 107 - Director → ME
  • 20
    DABITON ASSOCIATES LTD
    06629444
    286 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ 2008-10-02
    IIF 102 - Director → ME
  • 21
    DBAG LTD
    - now 12659790
    AHRG LTD
    - 2023-08-15 12659790
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DELTA CSR UK LTD
    07037963
    Ybsm Partners Ltd, 44 Broadway, Stratford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-12 ~ 2011-02-10
    IIF 109 - Director → ME
  • 23
    E-SWIFT ACCOUNTANTS LIMITED
    08160598
    44 Broadway, Stratford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 24
    EASY TAX ACCOUNTANTS LTD
    - now 08708978
    SA ACCOUNTANT LIMITED - 2014-11-18
    257 Aldborough Road South, Ilford, England
    Active Corporate (3 parents)
    Officer
    2020-01-03 ~ 2021-05-07
    IIF 99 - Director → ME
    2020-01-02 ~ 2020-01-22
    IIF 100 - Director → ME
    Person with significant control
    2020-01-02 ~ 2021-05-07
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 25
    ELLITEHOMES & SUPPORTED CARE LIMITED
    14946735
    801 Old Kent Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2024-08-28 ~ 2025-07-10
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EMPYREAN WORLD LIMITED
    14679646
    C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-12-01
    IIF 76 - Director → ME
  • 27
    ENFIELD TV LIMITED
    12275350
    75 Wood Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 31 - Director → ME
  • 28
    FIT 4 TIME LTD
    06784710
    25 Holles House, Myatts Fields South, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 16 - Director → ME
  • 29
    GNDA LIMITED
    11942132
    99 Scotts Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ 2020-08-10
    IIF 116 - Director → ME
    Person with significant control
    2019-04-12 ~ 2020-02-01
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 30
    GREENBAQ TECHNOLOGIES LTD
    15667501
    7 Barnes Terrace, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 71 - Director → ME
  • 31
    HARINGEY TV LIMITED
    12275364
    75 Wood Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 21 - Director → ME
  • 32
    HARROW TV LIMITED
    12504323
    75 Wood Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 30 - Director → ME
  • 33
    JOBS LINK (UK) LTD
    - now 10641476
    SCC JOBS LINK LTD - 2017-12-21
    44 Broadway, Stratford, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-24 ~ 2024-05-24
    IIF 70 - Director → ME
    2024-05-24 ~ 2026-01-04
    IIF 122 - Secretary → ME
    Person with significant control
    2024-05-24 ~ 2024-05-24
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    KAJIER MANJAKU UNITED-UK LTD
    - now 11428260
    KABUKA MANJAKU UNITED
    - 2024-08-07 11428260
    C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KDB CONSULTANCY LTD
    11129448
    31 The Avenue, St. Marys Island, Chatham, Kent, England
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2022-05-01
    IIF 112 - Director → ME
    Person with significant control
    2019-08-20 ~ 2022-05-01
    IIF 86 - Has significant influence or control → OE
  • 36
    KINGDOM INVESTMENT CREATION LTD
    15443251
    16 Greenfield Gardens, Dagenham, England
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ 2024-02-20
    IIF 77 - Director → ME
    Person with significant control
    2024-01-25 ~ 2024-02-20
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KINGSGATE LONDINIUM BUSINESS SCHOOL LTD
    - now 15539704
    KINGSGATE LONDON BUSINESS SCHOOL LTD
    - 2024-08-19 15539704
    C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-03-04 ~ 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
  • 38
    KNOWLEDGE 2 WEALTH LTD
    12905480
    22 Cotesmore Gardens, Dagenham, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 39
    LACONETTI STRATEGIC SOLUTIONS LTD
    16804523
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LIONROSE LTD
    08799759 11350086
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 41
    LONDON QUALIFICATIONS & ASSESSMENTS LIMITED
    08312414
    C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, England
    Active Corporate (7 parents)
    Officer
    2025-11-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 42
    M&S GLOBAL PROCUREMENT LTD
    16004276
    Flat 34 Criterium House, Olympic Park Avenue, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ 2026-04-14
    IIF 64 - Director → ME
  • 43
    MANPEH MAC LIMITED
    11244909
    Unit F15, 44 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 44
    MANPEH MAC LONDON BUSINESS SCHOOL LTD
    13472891
    22 Cotesmore Gardens, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2021-06-23 ~ now
    IIF 62 - Director → ME
    2021-06-23 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 45
    MFORDS CONSULTING LIMITED
    08486063 09427114
    9 Ethelbert Road, Orpington, England
    Active Corporate (2 parents)
    Officer
    2016-01-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 46
    MORGAN SYLVESTER LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2026-05-06
    ARLO TECHNOLOGY LTD
    - 2020-11-23 12249769
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ 2020-03-01
    IIF 73 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-03-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    NCBI LONDON LTD
    05583344 05569603
    9 Leegate Leegate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-09-15 ~ 2016-07-12
    IIF 20 - Director → ME
  • 48
    NEOMASTERS LIMITED
    14696621
    C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-04-08 ~ 2023-04-25
    IIF 93 - Has significant influence or control → OE
  • 49
    PAYXTRA UMBRELLA LTD
    - now 10709599
    PAYXTRA UMBRELLA COMPANY LTD - 2017-04-06
    9 Ethelbert Road, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 50
    PROCUREVIS INTERNATIONAL (UK) LTD
    09229105
    Regus House Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ 2021-03-26
    IIF 119 - Director → ME
    Person with significant control
    2020-04-17 ~ 2021-03-26
    IIF 95 - Ownership of shares – 75% or more → OE
    2018-07-01 ~ 2019-07-25
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 51
    PROPIFY VENTURES LTD
    15494359
    4385, 15494359 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 52
    RHONCY LIMITED - now
    ADROITFX MARKET LIMITED
    - 2020-07-24 11951610
    C/o Ybsm Partners Ltd, 22 Cotesmore Gardens, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ 2020-06-23
    IIF 120 - Director → ME
    2019-04-17 ~ 2020-06-15
    IIF 117 - Director → ME
    Person with significant control
    2019-04-17 ~ 2020-03-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 53
    RUBY RISE INTERNATIONAL LTD
    - now 16637730
    RUBY & BLACK LTD - 2025-08-11
    167-169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ 2026-01-31
    IIF 14 - Director → ME
  • 54
    SAMUEL MENDY LTD
    07433891 05376662
    22 Cotesmore Gardens, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 110 - Director → ME
  • 55
    SHOWCASE AFRICA LTD
    06930891
    25 Holles House Myatts Fields South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 15 - Director → ME
    2009-06-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 56
    SMG BUSINESS ACCOUNTANTS LIMITED
    11073498
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-01 ~ 2022-01-31
    IIF 118 - Director → ME
    2017-11-21 ~ 2018-03-01
    IIF 80 - Director → ME
    2022-01-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    2017-11-21 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    2022-01-31 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 57
    TANDA NETWORKS LTD
    - now 06419557
    ARCHIE & CO LTD
    - 2011-05-03 06419557
    4385, 06419557 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 58
    TAX DRIVE LTD
    16473552
    171 Pollards Green, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ 2026-06-01
    IIF 101 - Director → ME
    Person with significant control
    2025-06-13 ~ 2026-06-01
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 59
    THE AFRICAN CARIBBEAN CULTURAL CENTRES FOUNDATION
    - now 08280994
    THE AFRICAN CARIBBEAN CULTURAL CENTRES FOUNDATION LIMITED
    - 2012-11-07 08280994
    83 Ducie Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 24 - Director → ME
    2012-11-05 ~ dissolved
    IIF 78 - Secretary → ME
  • 60
    THE CARRINGTON CAR CARE COMPANY LIMITED
    - now 05888379
    JOEFARM SERVICES LIMITED - 2009-01-12
    286 Romford Road, Forest Gate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 108 - Director → ME
  • 61
    THE HEIRLOOM KITCHEN GARDENER LTD
    14374469
    27a Harley Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 28 - Director → ME
  • 62
    THE POND NETWORK CIC
    16627576
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TIATA FAHODZI LTD
    - now 03440596
    TEATA FAHODZI LIMITED - 2001-04-03
    31 Fairview Way, Edgware, England
    Active Corporate (39 parents)
    Officer
    2006-03-24 ~ 2018-04-17
    IIF 27 - Director → ME
  • 64
    TINA HOUSING SERVICES LTD - now
    LONDON FX NETWORK LIMITED
    - 2020-09-08 11704906
    Flat 3 Florence Court, 4 Jervoise Drive, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-01-01
    IIF 59 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-01-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 65
    TOTAL EMBRACE C.I.C.
    10585586
    8 Marlow Road, Chadwell Heath, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 37 - Director → ME
  • 66
    VIGILANCE CARE SERVICES LTD
    - now 15862195
    VIGILANCE CARE RECRUITMENT SERVICES LTD
    - 2025-04-09 15862195
    VIGILANCE CARE SERVICES LTD
    - 2025-03-17 15862195
    44 Broadway, Stratford, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ 2026-05-13
    IIF 69 - Director → ME
    Person with significant control
    2024-07-29 ~ 2026-05-13
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 67
    YBSM PARTNERS LTD
    - now 05376662
    SAMUEL MENDY LIMITED
    - 2007-09-24 05376662 07433891
    44 Broadway, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-05-09 ~ 2017-05-09
    IIF 113 - Director → ME
    2017-05-09 ~ 2021-04-01
    IIF 55 - Director → ME
    2021-04-01 ~ now
    IIF 114 - Director → ME
    2016-04-25 ~ 2017-05-09
    IIF 115 - Director → ME
    2005-02-26 ~ 2013-03-13
    IIF 106 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-04-01
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 68
    YBSM TRAINING ACADEMY LTD
    08099123
    69 Blackborne Road, Dagenham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 69
    YBSM XTRAPAY COMPANY LIMITED
    10816734
    44 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ 2017-06-13
    IIF 58 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.