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

Mr Rahul Mehta

    Related profiles found in government register
  • Mr Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 1

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 2 IIF 3 IIF 4

    • Floor 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 5

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 12 IIF 13 IIF 14

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 15

    • Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 16 IIF 17 IIF 18

    • Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 24 IIF 25
  • Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Rahul Mehta
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 48
  • Mr Rahul Mehta
    Indian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chilterns, Batchworth Lane, Northwood, HA6 3HE, England

      IIF 49
  • Mehta, Rahul
    British businessman born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 18, Akerman Road, Surbiton, KT6 5NS, England

      IIF 50
  • Mehta, Rahul
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Arms Yard, London, EC2R 7AF, England

      IIF 51

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 52

    • Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 53

    • Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 54
  • Mehta, Rahul
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British finance born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England

      IIF 134
  • Mr Rahul Mehta
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mehta, Rahul
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 142

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 143 IIF 144

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 145
  • Mehta, Rahul
    Indian software engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chilterns, Batchworth Lane, Northwood, HA6 3HE, England

      IIF 146
  • Mehta, Rahul
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5 Berkeley Sqaure House, Berkeley Square, Mayfair, London, W1J 6BY, United Kingdom

      IIF 147

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 148 IIF 149

    • Level 5 Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BY, England

      IIF 150
  • Mehta, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metha, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 155
child relation
Offspring entities and appointments
Active 76
  • 1
    INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -335,377 GBP2021-12-31
    Officer
    2017-07-03 ~ now
    IIF 69 - director → ME
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 143 - llp-designated-member → ME
  • 4
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 145 - llp-designated-member → ME
  • 5
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 6
    Chilterns, Batchworth Lane, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,939,521 GBP2024-03-31
    Officer
    2022-04-20 ~ now
    IIF 119 - director → ME
  • 8
    STARS GROUP IO LIMITED - 2018-02-13
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    135,944 GBP2020-10-31
    Officer
    2017-10-26 ~ dissolved
    IIF 88 - director → ME
  • 9
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2024-01-22 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    CARAX LIMITED - 2019-11-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 151 - director → ME
  • 12
    7a Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 121 - director → ME
  • 13
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -84,808 GBP2023-05-31
    Officer
    2024-08-15 ~ now
    IIF 120 - director → ME
  • 14
    Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 54 - director → ME
  • 15
    6 Stretcher Drive, Hermitage, Thatcham, England
    Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 123 - director → ME
  • 16
    TRICHOME LIMITED - 2024-02-04
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-09 ~ now
    IIF 117 - director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    KINGFOOTBALL LTD - 2022-02-24
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -55,066 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 53 - director → ME
  • 21
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,200 GBP2022-12-31
    Officer
    2021-12-21 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-10-14 ~ dissolved
    IIF 155 - director → ME
  • 23
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,143 GBP2021-01-31
    Officer
    2020-10-13 ~ dissolved
    IIF 129 - director → ME
  • 24
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 109 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 25
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 26
    LICO EXTRACTIONS (UK) LIMITED - 2021-11-23
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -229,127 GBP2023-12-31
    Officer
    2018-07-25 ~ now
    IIF 118 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 27
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 122 - director → ME
  • 28
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-10-14 ~ now
    IIF 112 - director → ME
  • 29
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 132 - director → ME
  • 30
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 125 - director → ME
  • 31
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 32
    Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2022-09-14 ~ dissolved
    IIF 150 - director → ME
  • 33
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 148 - director → ME
  • 34
    Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 147 - director → ME
  • 35
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 149 - director → ME
  • 36
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-22 ~ now
    IIF 127 - director → ME
  • 37
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -27,378 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 39
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,520,030 GBP2020-12-30
    Officer
    2021-02-12 ~ dissolved
    IIF 55 - director → ME
  • 40
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 41
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,279 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 97 - director → ME
  • 42
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 153 - director → ME
  • 43
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2020-07-14 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2010-10-14 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    PARKER LLOYD ENERGY SERVICES PLC - 2018-11-05
    PARKER LLOYD OIL SERVICES PLC - 2018-08-13
    PARKER LLOYD OIL SERVICE PLC - 2018-08-02
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 86 - director → ME
  • 47
    J MAYER CONSULTANCY LIMITED - 2017-04-26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 49
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    290 GBP2024-04-30
    Officer
    2011-08-02 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 50
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-02 ~ now
    IIF 113 - director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 51
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,001,198 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 52
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 53
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,424,711 GBP2023-12-31
    Officer
    2015-06-11 ~ now
    IIF 93 - director → ME
  • 54
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 55
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-03-02 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 56
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY - 2017-11-23
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    2016-01-04 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 57
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,140 GBP2023-06-30
    Officer
    2023-04-06 ~ now
    IIF 98 - director → ME
  • 58
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,732 GBP2023-05-31
    Officer
    2010-10-14 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 59
    SUNDAWN ONE LIMITED - 2016-01-19
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 60
    PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,331 GBP2021-08-31
    Officer
    2010-08-05 ~ dissolved
    IIF 60 - director → ME
  • 61
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,626 GBP2023-11-30
    Officer
    2016-01-07 ~ now
    IIF 105 - director → ME
  • 62
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,251,985 GBP2023-06-30
    Officer
    2023-06-15 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 63
    Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2016-04-01 ~ now
    IIF 114 - director → ME
  • 65
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-21 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2018-07-26 ~ dissolved
    IIF 76 - director → ME
  • 67
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 102 - director → ME
  • 68
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Officer
    2012-04-20 ~ dissolved
    IIF 66 - director → ME
  • 69
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 57 - director → ME
  • 71
    THE PITCH PASS COMPANY LIMITED - 2019-12-04
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 85 - director → ME
  • 72
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 128 - director → ME
  • 73
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,496,385 GBP2024-03-31
    Officer
    2023-12-18 ~ now
    IIF 99 - director → ME
  • 74
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    398,249 GBP2020-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 130 - director → ME
  • 75
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    18 Akerman Road, Surbiton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,878 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 50 - director → ME
Ceased 30
  • 1
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-06 ~ 2017-03-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-01-02 ~ 2018-03-21
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
  • 3
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ 2014-07-07
    IIF 134 - director → ME
  • 4
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -2,811,967 GBP2023-12-31
    Officer
    2013-08-30 ~ 2015-01-07
    IIF 96 - director → ME
  • 5
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-15 ~ 2024-02-23
    IIF 89 - director → ME
    Person with significant control
    2018-03-15 ~ 2024-02-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    7a Edgware Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,240,419 GBP2023-12-31
    Officer
    2018-12-18 ~ 2025-03-31
    IIF 124 - director → ME
  • 7
    HISSAR LIMITED - 2021-02-02
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2016-08-11 ~ 2021-02-02
    IIF 72 - director → ME
    Person with significant control
    2016-08-11 ~ 2021-02-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-29 ~ 2025-04-10
    IIF 154 - director → ME
  • 9
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ 2025-04-10
    IIF 152 - director → ME
  • 10
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2017-05-05 ~ 2018-10-04
    IIF 61 - director → ME
    Person with significant control
    2017-05-05 ~ 2018-10-04
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    MAYBOLE TRADING LIMITED - 2013-04-18
    42 Russell Square, Brighton, England
    Dissolved corporate
    Equity (Company account)
    45,953 GBP2020-06-30
    Officer
    2011-06-08 ~ 2019-01-22
    IIF 67 - director → ME
    2019-01-23 ~ 2022-01-24
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2019-01-23 ~ 2022-01-24
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    706,222 GBP2022-12-31
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 131 - director → ME
  • 13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-02-13 ~ 2018-03-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    PARKER LLOYD HOSPITALITY LIMITED - 2018-07-09
    SUNDAWN TWO LIMITED - 2016-02-05
    5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -106,830 GBP2018-04-30
    Officer
    2012-04-19 ~ 2017-08-14
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-05-16 ~ 2023-05-05
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-08-11 ~ 2023-03-09
    IIF 74 - director → ME
    Person with significant control
    2016-08-11 ~ 2023-03-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,279 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ 2022-08-08
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 18
    1 Kings Arms Yard, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-09
    IIF 51 - director → ME
  • 19
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Officer
    2010-10-12 ~ 2017-04-03
    IIF 65 - director → ME
  • 20
    7a Edgware Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,916 GBP2023-08-31
    Officer
    2018-08-01 ~ 2024-08-31
    IIF 58 - director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,140 GBP2023-06-30
    Officer
    2018-06-12 ~ 2022-04-19
    IIF 82 - director → ME
    Person with significant control
    2018-06-12 ~ 2022-04-19
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2022-03-31
    IIF 142 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,251,985 GBP2023-06-30
    Officer
    2016-01-04 ~ 2016-11-11
    IIF 56 - director → ME
  • 24
    42 Russell Square, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,840 GBP2018-11-30
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 70 - director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,405 GBP2023-06-30
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 62 - director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2018-07-26 ~ 2019-05-23
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 27
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,099,659 GBP2023-10-01 ~ 2024-03-31
    Officer
    2010-10-14 ~ 2014-10-01
    IIF 133 - director → ME
  • 28
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    23 High Street, Purley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-08-11 ~ 2020-09-28
    IIF 73 - director → ME
    Person with significant control
    2016-08-11 ~ 2020-09-28
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 30
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-07 ~ 2020-11-05
    IIF 144 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.