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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

Miraj Ladwa

child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 3
    HANDMADE AND MORE LTD - 2022-01-07
    icon of address 3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 55 - Right to appoint or remove directors as a member of a firmOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 3 Hardman Street 10th Floor, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ dissolved
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
Ceased 33
  • 1
    icon of address 4385, 12365088 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 105 - Director → ME
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 2
    icon of address 4385, 12215523 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-19 ~ 2019-09-19
    IIF 82 - Director → ME
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
    icon of calendar 2019-09-19 ~ 2019-09-19
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 4
    HANDMADE AND MORE LTD - 2022-01-07
    icon of address 3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    icon of calendar 2021-12-28 ~ 2021-12-28
    IIF 111 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 17 - Has significant influence or control OE
  • 6
    icon of address 1 Temple Back East, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 93 - Director → ME
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 12 - Has significant influence or control OE
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 7
    K4 CAPITAL LTD - 2025-06-10
    VESCAPEX LTD - 2021-06-10
    icon of address 15 St. Botolph Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-05-28 ~ 2024-01-08
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ 2024-01-08
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 8
    icon of address 4385, 11742827 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 110 - Director → ME
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 109 - Director → ME
    icon of calendar 2017-05-17 ~ 2017-05-17
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 9 - Has significant influence or control OE
    icon of calendar 2017-05-17 ~ 2017-05-17
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 18 - Has significant influence or control OE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 16 - Has significant influence or control OE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 14
    MONEY GIANT LTD - 2021-07-14
    BULLION GIANT LTD - 2016-03-31
    icon of address 91 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,684 GBP2021-01-31
    Officer
    icon of calendar 2015-01-12 ~ 2017-02-13
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-02-13
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Ownership of shares – 75% or more OE
  • 16
    icon of address Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2016-11-21
    IIF 59 - Director → ME
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 13 - Has significant influence or control OE
    icon of calendar 2016-11-21 ~ 2016-11-21
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 17
    icon of address 27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 15 - Has significant influence or control OE
  • 18
    icon of address 145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ 2012-06-14
    IIF 126 - Secretary → ME
  • 19
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,460 GBP2020-06-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 92 - Director → ME
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 11 - Has significant influence or control OE
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of shares – 75% or more OE
  • 22
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2019-01-30
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2019-01-30
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 23
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-19 ~ 2019-01-30
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ 2019-01-30
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 24
    icon of address Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2019-01-30
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2019-01-30
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 25
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-16 ~ 2019-01-30
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2019-01-30
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 14 - Has significant influence or control OE
  • 27
    icon of address 6 Bevis Court, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 88 - Director → ME
    icon of calendar 2018-11-19 ~ 2018-11-19
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
    icon of calendar 2018-11-19 ~ 2018-11-19
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 28
    icon of address 4385, 12361226: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 91 - Director → ME
    icon of calendar 2019-12-12 ~ 2019-12-12
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2019-12-12
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 29
    icon of address 4385, 11743291: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 99 - Director → ME
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Ownership of shares – 75% or more OE
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 30
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-29 ~ 2019-01-30
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-29 ~ 2019-01-30
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 31
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 32
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 33
    ZONATA HOLDINGS LTD - 2018-01-10
    icon of address 90 York Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 107 - Director → ME
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 10 - Has significant influence or control OE
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 36 - 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.