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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

Ismail, Abdul Khader Mohamed

    Related profiles found in government register
  • Ismail, Abdul Khader Mohamed
    British banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 1
  • Ismail, Abdul Khader Mohamed
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 2
  • Ismail, Abdul Khader Mohamed
    British chief executive officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 3
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, St Johns Road, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 4

    • icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 5

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 6

    • icon of address The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 7

    • icon of address 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 8

    • icon of address 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 9
  • Ismail, Abdul Khader Mohamed
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Kings Ride, Penn, High Wycombe, HP10 8BJ, England

      IIF 10

    • icon of address 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 11

    • icon of address The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 12

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 13 IIF 14

    • icon of address The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 15

    • icon of address 129, Queen Street, Portsmouth, PO1 3HY, England

      IIF 16 IIF 17
  • Ismail, Abdul Khader Mohamed
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Somerset Road, Harrow, HA1 4NF, England

      IIF 18

    • icon of address 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, England

      IIF 19 IIF 20

    • icon of address 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, United Kingdom

      IIF 21

    • icon of address 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 22

    • icon of address 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 23

    • icon of address 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 24

    • icon of address 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 25 IIF 26 IIF 27

    • icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 29

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 30

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 31

    • icon of address The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 32 IIF 33

    • icon of address The Oldcourt House, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 34

    • icon of address 4, Moorgate, London, EC2R 6DA, England

      IIF 35 IIF 36

    • icon of address 5, Frederick's Place, London, EC2R 8JQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 5th Floor, 4 Moorgate, London, EC2R 6DA, England

      IIF 43 IIF 44 IIF 45
  • Ismael, Abdul Khader Mohamed
    British financier born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 51
  • Ismail, Abdul Khader Mohamed
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Moorgate, London, Greater London, EC2R 6DA, United Kingdom

      IIF 52
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 53

    • icon of address 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 54
  • Ismail, Abdul Khader Mohamed
    British

    Registered addresses and corresponding companies

    • icon of address 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 55
  • Mr Abdul Khader Mohamed Ismael
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 56
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 57

    • icon of address 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 58

    • icon of address 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 59

    • icon of address 73 St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 60 IIF 61 IIF 62

    • icon of address C/o Naruma Limited, Second Floor, The Old Court House, High Wycombe, Bucks, HP13 5DT, England

      IIF 67

    • icon of address Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 68

    • icon of address The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 69

    • icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 70

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 71

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 75

    • icon of address The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 76

    • icon of address The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 77

    • icon of address 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 78

    • icon of address 6, Florence Walk, Reading, RG1 3HH, England

      IIF 79

    • icon of address 15, Clarendon Road, Watford, WD17 1JR, England

      IIF 80
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Courthouse, Hughenden Rd, Penn, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom

      IIF 81

    • icon of address 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 73 St Johns Road, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    9,655 GBP2025-02-28
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    TBH GLOBAL LIMITED - 2021-09-15
    WINSUN 3D UK LIMITED - 2023-10-27
    AIDOS UK LIMITED - 2019-05-07
    icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,698 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-07 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Unit 1 Cornwall Business Centre Cornwall Road, Wigston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,251 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,366 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Old Courthouse Hughenden Road, C/o Blackstone Legal, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Painters Hall Chambers, 8 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 1 - Director → ME
  • 9
    ZEN E-MONEY LIMITED - 2024-09-20
    TALEB UK LTD - 2020-05-30
    AMBERLEY GLOBAL LTD - 2021-09-03
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,337 GBP2024-05-31
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,634 GBP2025-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,103 GBP2024-10-31
    Officer
    icon of calendar 2023-02-11 ~ now
    IIF 4 - Director → ME
  • 12
    AIDOS PAY LIMITED - 2025-02-03
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,066 GBP2024-04-30
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 73 St John Road, Hign Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,412 GBP2024-10-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    icon of address 73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,644 GBP2024-10-31
    Officer
    icon of calendar 2020-04-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,238 GBP2024-08-31
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    IIF 71 - Has significant influence or control → OE
  • 17
    icon of address 15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    77,337 GBP2024-03-31
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 52 - LLP Designated Member → ME
  • 19
    icon of address 6 Florence Walk, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    icon of address 15 Kings Ride, Penn, High Wycombe, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 3 - Director → ME
  • 21
    icon of address 73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,813 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162 GBP2024-02-28
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-02-18 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 23
    icon of address The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,988 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 24
    BAMBOO&PINE LTD - 2023-05-26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -650 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    icon of address 7 Oakside, Denham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-09 ~ 2025-01-21
    IIF 29 - Director → ME
  • 2
    TBH GLOBAL LIMITED - 2021-09-15
    WINSUN 3D UK LIMITED - 2023-10-27
    AIDOS UK LIMITED - 2019-05-07
    icon of address The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,698 GBP2024-04-30
    Officer
    icon of calendar 2024-10-22 ~ 2025-01-31
    IIF 5 - Director → ME
    icon of calendar 2024-10-08 ~ 2024-10-16
    IIF 54 - Director → ME
    icon of calendar 2023-10-27 ~ 2024-09-10
    IIF 15 - Director → ME
    icon of calendar 2024-09-22 ~ 2024-10-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ 2024-09-10
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address The Old Courthouse, Hughenden Road, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-23 ~ 2024-10-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ 2024-10-02
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 4
    PENTON RESOURCES (UK) LTD - 2008-07-09
    icon of address 41 Stevens House Jerome Place, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,669 GBP2022-12-31
    Officer
    icon of calendar 2005-08-22 ~ 2008-06-03
    IIF 22 - Director → ME
  • 5
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,769,811 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 48 - Director → ME
  • 6
    EV4S SPV1001 LIMITED - 2024-11-21
    icon of address Bray House, Duke Of York Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-23 ~ 2024-12-06
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-11-23 ~ 2024-12-27
    IIF 56 - Has significant influence or control → OE
  • 7
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,545,084 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 44 - Director → ME
  • 8
    JING HOLDINGS LTD - 2019-09-04
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -311,118 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2020-06-15 ~ 2020-06-18
    IIF 16 - Director → ME
  • 9
    KAY3 PROPERTY LTD - 2018-12-24
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,319,725 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 41 - Director → ME
    icon of calendar 2018-12-07 ~ 2018-12-22
    IIF 40 - Director → ME
  • 10
    icon of address 23 Hancock House, 20 Love Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-05 ~ 2024-12-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ 2024-12-20
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,221,075 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 42 - Director → ME
    icon of calendar 2018-12-07 ~ 2018-12-22
    IIF 39 - Director → ME
  • 12
    icon of address 4 Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-06 ~ 2020-06-23
    IIF 35 - Director → ME
  • 13
    icon of address 4 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2020-06-23
    IIF 36 - Director → ME
  • 14
    AIDOS PAY LIMITED - 2025-02-03
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    icon of address The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-07 ~ 2023-08-11
    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
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    icon of address 73 St. Johns Road, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,644 GBP2024-10-31
    Officer
    icon of calendar 2016-10-24 ~ 2019-03-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-03-31
    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
  • 16
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,874,942 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ 2020-06-23
    IIF 45 - Director → ME
  • 17
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,003 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2020-06-23
    IIF 46 - Director → ME
  • 18
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,018 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 50 - Director → ME
  • 19
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,889,731 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 37 - Director → ME
  • 20
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,098,539 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 47 - Director → ME
  • 21
    KAY1 PROPERTY LTD - 2020-09-11
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,789 GBP2023-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2020-06-23
    IIF 43 - Director → ME
  • 22
    icon of address 6 Florence Walk, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-17 ~ 2025-01-25
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ 2025-01-25
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 23
    RELAXER TECHNOLOGY UK LTD - 2023-04-25
    icon of address Room1.15-1.16 Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,150 GBP2020-08-31
    Officer
    icon of calendar 2020-06-17 ~ 2020-06-24
    IIF 17 - Director → ME
  • 24
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,697,436 GBP2023-12-31
    Officer
    icon of calendar 2019-09-10 ~ 2020-06-23
    IIF 38 - Director → ME
  • 25
    icon of address 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,293,535 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2020-06-23
    IIF 49 - Director → ME
  • 26
    BAMBOO&PINE LTD - 2023-05-26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -650 GBP2024-07-31
    Officer
    icon of calendar 2022-04-27 ~ 2022-09-20
    IIF 11 - Director → ME
  • 27
    TAMARIS PLC - 2000-10-13
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    AIMS HOMES LIMITED - 1988-07-08
    icon of address 129 Queen Street, Portsmouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    icon of calendar 2016-11-15 ~ 2018-08-18
    IIF 10 - Director → ME
  • 28
    icon of address 15 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,900 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ 2024-08-28
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2024-08-28
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 29
    FIRE BLOCKCHAIN LIMITED - 2018-07-16
    HEALTHY DRINKS LTD - 2018-01-26
    VCIDEX UK LIMITED - 2017-01-23
    icon of address C/o Naruma Limited Second Floor, The Old Court House, High Wycombe, Bucks, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,018 GBP2023-11-30
    Officer
    icon of calendar 2017-01-30 ~ 2024-07-25
    IIF 20 - Director → ME
    icon of calendar 2009-01-13 ~ 2024-07-25
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2024-07-25
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.