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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

Harouni, Jeremiah

    Related profiles found in government register
  • Harouni, Jeremiah
    British co director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 146 Bridge House, 18 St. George Wharf, London, SW8 2LQ

      IIF 1
    • icon of address Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

      IIF 2
  • Harouni, Jeremiah
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harouni, Jeremiah
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harouni, Jeremiah
    British estate manager born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 62
  • Harouni, Jeremiah
    English director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 63
  • Mr Jeremiah Harouni
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harouni, Jeremiah
    British co director

    Registered addresses and corresponding companies
    • icon of address 146 Bridge House, St George Wharf, London, SW8 2LQ

      IIF 95
  • Harouni, Jeremiah
    British company director

    Registered addresses and corresponding companies
    • icon of address Flat 146 Bridge House, 18 St. George Wharf, London, SW8 2LQ

      IIF 96
  • Mr Jeremiah Harouni
    English born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,923 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,705,866 GBP2024-06-30
    Officer
    icon of calendar 2000-06-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,294 GBP2024-05-31
    Officer
    icon of calendar 2004-05-21 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,284,084 GBP2023-11-30
    Officer
    icon of calendar 1997-11-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,399 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    IIF 52 - Director → ME
  • 8
    icon of address Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    IIF 50 - Director → ME
  • 9
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -300,290 GBP2024-07-31
    Officer
    icon of calendar 2007-07-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,859 GBP2024-10-31
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
  • 11
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,539 GBP2024-06-30
    Officer
    icon of calendar 2007-07-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,441,254 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -239,009 GBP2023-10-31
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110,176 GBP2024-11-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,795,419 GBP2024-05-31
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276 GBP2024-03-31
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,610 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    DREAMCITY LIMITED - 1996-06-03
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,440 GBP2023-11-30
    Officer
    icon of calendar 2001-01-05 ~ now
    IIF 55 - Director → ME
  • 19
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,735 GBP2024-02-29
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,211,444 GBP2023-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 24 - Director → ME
  • 22
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,572 GBP2024-03-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 23 - Director → ME
  • 25
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -459,420 GBP2024-11-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    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
  • 27
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,603 GBP2024-03-31
    Officer
    icon of calendar 2005-03-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372,178 GBP2024-07-31
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 34 Park Mansions, Vivian Avenue, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
  • 30
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 46 - Director → ME
  • 32
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 3 - Director → ME
  • 33
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,871 GBP2024-07-30
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ dissolved
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,177,940 GBP2024-03-31
    Officer
    icon of calendar 1999-06-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,277 GBP2024-03-31
    Officer
    icon of calendar 2013-11-06 ~ now
    IIF 34 - Director → ME
  • 37
    SPRINGRIGHT LIMITED - 2020-09-29
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -327 GBP2019-06-30
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address 11 Ornan Court 2 Ornan Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -292,796 GBP2020-04-30
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    IIF 1 - Director → ME
  • 39
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,838 GBP2024-11-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -697,650 GBP2024-10-31
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 27
  • 1
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,923 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-04-22
    IIF 11 - Director → ME
  • 2
    PETER,N,PETER LIMITED - 1999-08-26
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -233,031 GBP2023-11-30
    Officer
    icon of calendar 1999-08-17 ~ 2023-12-01
    IIF 62 - Director → ME
  • 3
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,294 GBP2024-05-31
    Officer
    icon of calendar 2004-05-21 ~ 2012-09-11
    IIF 96 - Secretary → ME
  • 4
    icon of address 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    318,604 GBP2024-06-23
    Officer
    icon of calendar ~ 1992-09-02
    IIF 6 - Director → ME
  • 5
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2023-06-19 ~ 2024-06-28
    IIF 29 - Director → ME
  • 6
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,284,299 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-09-01
    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
  • 7
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,859 GBP2024-10-31
    Officer
    icon of calendar 1999-10-04 ~ 2014-08-01
    IIF 7 - Director → ME
  • 8
    icon of address Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-03-01
    IIF 47 - Director → ME
  • 9
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,441,254 GBP2024-08-31
    Officer
    icon of calendar 2010-09-22 ~ 2014-05-30
    IIF 51 - Director → ME
  • 10
    COUTURE PROPERTIES LIMITED - 2018-05-24
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81,431 GBP2016-08-31
    Officer
    icon of calendar 2006-03-02 ~ 2016-03-01
    IIF 2 - Director → ME
  • 11
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -41,305 GBP2024-02-29
    Officer
    icon of calendar 2018-09-01 ~ 2024-06-26
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2022-02-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,167 GBP2024-04-30
    Officer
    icon of calendar 2021-04-03 ~ 2024-06-26
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ 2022-05-01
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 13
    icon of address 34 Park Mansions, Vivian Avenue, Hendon
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-04-22
    IIF 10 - Director → ME
  • 14
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,211,444 GBP2023-11-30
    Officer
    icon of calendar 2016-01-01 ~ 2016-12-01
    IIF 16 - Director → ME
  • 15
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-07-29 ~ 2021-05-06
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ 2021-05-06
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address 70 Kings Court, Kings Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-04-22
    IIF 5 - Director → ME
  • 17
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -343,130 GBP2024-03-31
    Officer
    icon of calendar 2017-10-25 ~ 2022-07-14
    IIF 12 - Director → ME
    icon of calendar 2016-03-16 ~ 2017-10-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-10-01
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 18
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-04-22
    IIF 9 - Director → ME
  • 19
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,013 GBP2024-01-31
    Officer
    icon of calendar 2018-09-01 ~ 2024-06-26
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2022-02-01
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    FG PARTNERS LTD - 2011-02-15
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2010-04-26
    IIF 15 - Director → ME
  • 21
    GOLDLEAF MANAGEMENT LIMITED - 2015-03-19
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-13 ~ 2015-02-02
    IIF 49 - Director → ME
  • 22
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,277 GBP2024-03-31
    Officer
    icon of calendar 2010-09-22 ~ 2012-05-14
    IIF 48 - Director → ME
  • 23
    icon of address 81 Fursecroft Brown Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-14 ~ 2012-02-01
    IIF 4 - Director → ME
  • 24
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,794,106 GBP2024-03-31
    Officer
    icon of calendar 2016-03-16 ~ 2022-07-14
    IIF 13 - Director → ME
  • 25
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,022,981 GBP2024-02-29
    Officer
    icon of calendar 2014-07-18 ~ 2014-08-01
    IIF 45 - Director → ME
  • 26
    icon of address 91b Blandford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-24 ~ 2012-05-01
    IIF 95 - Secretary → ME
  • 27
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -403,772 GBP2024-02-29
    Officer
    icon of calendar 2014-07-18 ~ 2014-08-01
    IIF 44 - Director → ME

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