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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

Yussouf, Falak

    Related profiles found in government register
  • Yussouf, Falak
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78-80 Wigmore Street, London, W1U 2SJ

      IIF 1 IIF 2

    • 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 3

    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 4

    • 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 5 IIF 6 IIF 7

    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 12

    • 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 13

    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 14 IIF 15
  • Yussouf, Falak
    British accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 112 - 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 16

    • 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 17

    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 18
  • Yussouf, Falak
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78-80 Wigmore Street, London, W1U 2SJ

      IIF 19 IIF 20

    • 78-80, Wigmore Street, London, W1U 2SJ, United Kingdom

      IIF 21 IIF 22

    • Suite 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 23

    • 4, Gordon Avenue, Stanmore, Middlesex, HA7 3QD

      IIF 24
  • Yussouf, Falak
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 29

    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 30 IIF 31

    • 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 32

    • 9a, Margaret Street, London, W1W 8RJ, England

      IIF 33

    • Suite 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 34
  • Yussouf, Falak
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 112 - 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 35 IIF 36

    • 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 37

    • 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 19, Nassau Street, London, W1W 7AF, United Kingdom

      IIF 44

    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 45 IIF 46 IIF 47

    • Suite 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 48

    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 49
  • Yussouf, Falak
    British finance director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 50
  • Yussouf, Falak
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 -113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 51
  • Yussouf, Falak
    British

    Registered addresses and corresponding companies

    • 112, - 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 52

    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 53
  • Yussouf, Falak
    British director

    Registered addresses and corresponding companies

    • 112, - 113 Cumberland House 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 54
  • Yussouf, Falak
    British secretary

    Registered addresses and corresponding companies

    • 71 Barn Rise, Wembley, Middlesex, HA9 9NH

      IIF 55
  • Falak Yussouf
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 56 IIF 57
  • Mr Falak Yussouf
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Falak Yussouf
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 77
  • Yussouf, Falak

    Registered addresses and corresponding companies

    • 6 Hampshire House, 12 Hyde Park Place, London, W2 2LH, United Kingdom

      IIF 78

    • 66 Craven Park Road, London, NW10 4AE

      IIF 79
child relation
Offspring entities and appointments 50
  • 1
    ACCOUNTANCY SERVICES (UK) LTD
    - now 03980100
    ST. LAWRENCE RECRUITMENT LTD - 2001-01-30
    HONEY (UK) LTD - 2000-11-06
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-10 ~ 2012-04-11
    IIF 45 - Director → ME
    2004-02-10 ~ 2012-04-12
    IIF 53 - Secretary → ME
  • 2
    ACCOUNTANCY SERVICES LONDON LTD
    - now 03598909
    DEVINITY CONSTRUCTION LTD
    - 1998-10-28 03598909
    Suite 401-402 Cumberland House, 80 Scrubs Lane, London
    Active Corporate (7 parents)
    Officer
    1998-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-21 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    ACTIMETER LTD
    10793503
    113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    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
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    ACTIVE DEVELOPMENT SERVICES LTD
    10165232
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ 2017-01-23
    IIF 41 - Director → ME
  • 5
    ADVANCE POWER TECH LTD
    12353751
    Unit G Cambridge Studios, 75 Millmarsh Lane, Enfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2020-09-28
    IIF 28 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-09-28
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    AMPARO ENTERPRISES LTD
    - now 11176767
    AMPARO CAPITAL LTD
    - 2020-03-16 11176767
    WATERSURE LIMITED - 2018-03-29
    113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ 2020-10-01
    IIF 42 - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-10-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASPRO LTD
    - now 04932390
    GOLDENLEAF LIMITED - 2003-10-28
    112-113 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ 2010-04-01
    IIF 17 - Director → ME
    2006-08-24 ~ 2009-12-18
    IIF 37 - Director → ME
  • 8
    CHINA EUROPE DIRECT LTD
    - now 04945590
    TRIMRITE LIMITED
    - 2009-09-28 04945590
    112 - 113 Cumberland House, 80 Scrubs Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-28 ~ 2011-11-30
    IIF 52 - Secretary → ME
  • 9
    COMMERCIS COMMUNICATIONS LTD - now
    TALIA COMMUNICATIONS LTD
    - 2023-09-05 09107059 03687932
    TALIA HOLDING LTD
    - 2020-06-29 09107059
    Third Floor, 6 - 8 James Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-10 ~ 2020-08-17
    IIF 33 - Director → ME
  • 10
    COMMERCIS ME LTD
    - now 11084762
    QUIKA LTD
    - 2025-07-03 11084762
    Third Floor, 6 - 8 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 15 - Director → ME
  • 11
    COMMERCIS PLC
    12425375
    Third Floor, 6 - 8 James Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 3 - Director → ME
    2020-01-27 ~ now
    IIF 78 - Secretary → ME
  • 12
    CONTINENTOIL LIMITED - now
    DEEPSEA CONTINENTALOIL LIMITED - 2020-10-06
    CONTINENTOIL LIMITED
    - 2016-07-19 06380199 10238845
    78-80 Wigmore Street, London
    Active Corporate (8 parents)
    Officer
    2013-09-23 ~ 2013-10-01
    IIF 2 - Director → ME
  • 13
    DESIGN BUILDING CONSTRUCTION LTD - now
    D & S MODULAR BUILDINGS UK LTD
    - 2021-03-09 10216173
    D & S INTEGRATED SERVICES LTD
    - 2016-11-17 10216173
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2020-11-01
    IIF 4 - Director → ME
  • 14
    ECO ENGINEERING SOLUTIONS LTD
    11230605
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-06 ~ 2020-09-28
    IIF 25 - Director → ME
  • 15
    ENFIELD LOCK PROPERTIES LIMITED
    09483736
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ENFIELD VENTURES LTD.
    09428276
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    ETRIE LTD
    - now 09814740
    EITRI LTD
    - 2015-11-09 09814740 05108762
    112 - 113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 35 - Director → ME
  • 18
    F&A MANAGEMENT LTD - now
    HOTEL TEMPS LIMITED
    - 2015-06-11 09109247
    112 -113 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 51 - Director → ME
  • 19
    FSS ESTATE LTD
    09950177
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-01 ~ 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
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    GREENLEAF RESIDENTIAL CARE LTD
    16702402
    Suite 401-402 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ 2025-09-16
    IIF 49 - Director → ME
    Person with significant control
    2025-09-08 ~ 2025-09-17
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GROUP PROPERTIES LTD - now
    GROSVENOR CORPORATE FINANCE LIMITED
    - 2011-10-21 07449161
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2010-12-01
    IIF 23 - Director → ME
  • 22
    HOFFMANN FOUNDATION FOR AUTISM
    - now 02169783
    HOFFMANN DE VISME FOUNDATION - 2004-06-22
    ALICE HOFFMANN HOMES LIMITED - 1998-02-04
    120 Cockfosters Road, Barnet, England
    Dissolved Corporate (53 parents)
    Officer
    2016-03-23 ~ 2019-12-16
    IIF 24 - Director → ME
    2006-10-25 ~ 2012-01-18
    IIF 18 - Director → ME
  • 23
    IMPERIAL RECRUITMENT AGENCY LIMITED
    05692847
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ now
    IIF 11 - Director → ME
    2006-02-01 ~ 2017-03-31
    IIF 54 - Secretary → ME
  • 24
    INHOUSE POWER TECH LTD
    12699442
    113 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ 2020-09-28
    IIF 31 - Director → ME
  • 25
    INVISI SMART MASKS UK LTD
    12601780
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 26
    INVISI SMART SHIELD UK LTD
    12594182
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ 2020-10-15
    IIF 26 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-10-15
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    INVISI SMART TECHNOLOGIES GLOBAL LTD
    15568998
    401-402 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    INVISI SMART TECHNOLOGIES UK LTD
    - now 12310263
    MVX PRIME LTD
    - 2020-05-07 12310263
    SUPER DISINFECTANT LTD
    - 2020-01-31 12310263
    401 Cumberland House 80 Scrubs Lane, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-12 ~ 2023-09-01
    IIF 32 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-09-01
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 29
    JJW HOTELS & RESORTS LIMITED
    - now 04269272
    JJ HOTELS & RESORTS LIMITED - 2007-10-05
    78-80 Wigmore Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2013-10-01
    IIF 1 - Director → ME
  • 30
    MBI & PARTNERS U.K. LIMITED.
    - now 02592636
    JJ U.K. LTD. - 2001-11-09
    JADAWEL INTERNATIONAL LIMITED - 1994-09-19
    GULF JADAWEL INTERNATIONAL LIMITED - 1992-11-06
    GJI (UK) LIMITED - 1991-06-28
    VENDEBITUR (NUMBER 30) LIMITED - 1991-05-03
    78-80 Wigmore Street, London
    Liquidation Corporate (20 parents)
    Officer
    2012-09-24 ~ 2013-10-01
    IIF 20 - Director → ME
  • 31
    MBI (UK) LIMITED
    07992834
    78-80 Wigmore Street, London
    Active Corporate (8 parents)
    Officer
    2012-11-28 ~ 2018-02-05
    IIF 22 - Director → ME
  • 32
    MBI MEDIA NETWORKS LIMITED
    07950494
    78-80 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2012-02-15 ~ 2018-02-05
    IIF 21 - Director → ME
  • 33
    MFA ESTATE HOLDINGS LTD
    10007532
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    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
  • 34
    MFA ESTATE LTD
    - now 09578943
    RIZYUS LIMITED
    - 2015-08-18 09578943
    112 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-01 ~ 2015-08-31
    IIF 50 - Director → ME
  • 35
    ML PROPERTY GROUP LIMITED
    09513040
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-30 ~ 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
    IIF 72 - Right to appoint or remove directors → OE
  • 36
    MONEYBACK PLUS LTD
    10976755
    113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 37
    MS CONSULTANTS OVERSEAS LTD - now
    MAYFAIR VENTURES MANAGEMENT LTD
    - 2020-01-15 11178712
    VAXSURE LIMITED - 2018-03-28
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-23 ~ 2020-01-15
    IIF 29 - Director → ME
  • 38
    MULBERRY ESTATE UK LTD
    - now 04368634
    LONDON ACCOMODATION LTD
    - 2005-10-27 04368634
    NOT 4 SALE LTD
    - 2002-12-09 04368634
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (8 parents)
    Officer
    2007-05-01 ~ 2012-03-01
    IIF 46 - Director → ME
    2005-09-30 ~ 2006-02-01
    IIF 47 - Director → ME
    2002-02-08 ~ 2002-12-11
    IIF 79 - Secretary → ME
  • 39
    NF HOLDING GROUP LTD
    10745796
    112 - 113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 36 - Director → ME
  • 40
    ORYX BRIDGING LTD
    13687195
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PROACTIVE GLOBAL SOLUTIONS LTD
    16666678
    Suite 401-402 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SMART DISINFECT LIMITED
    10050280
    112 Cumberland House 80 Scrubs Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 43
    ST STEPHENS ROAD MANAGEMENT CO LIMITED
    04957494
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-07 ~ 2011-11-30
    IIF 55 - Secretary → ME
  • 44
    TALIA LIMITED
    - now 05456590
    TALIA INTERNATIONAL LIMITED - 2007-03-02
    Third Floor, 6 - 8 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-06-01 ~ 2018-05-01
    IIF 48 - Director → ME
  • 45
    TALIA TECHNOLOGY FOUNDATION LTD
    10205615
    9a Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 44 - Director → ME
  • 46
    THE KENSINGTON LONDON HOTEL LIMITED
    04440586
    78-80 Wigmore Street, London
    Active Corporate (11 parents)
    Officer
    2012-11-28 ~ 2019-06-14
    IIF 19 - Director → ME
  • 47
    TIDAL VAPE LIMITED
    - now 09524029
    TIDAL INTERNATIONAL LIMITED
    - 2015-11-10 09524029
    112 - 113 Cumberland House 80 Scrubs Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 16 - Director → ME
  • 48
    UK NEW BUILDS LTD
    - now 11521317
    IDEAL CLEANING SYSTEMS LTD
    - 2019-08-14 11521317
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    VAXSURE LTD
    11521669 11178712
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WANSBECK PROPERTIES LTD
    09436191
    401 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.