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
Individuals in focus
Mr Rahul Mehta
- British born in October 1985
Mr Rahul Mehta
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 1Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 2 IIF 3 IIF 4Floor 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 5Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 12 IIF 13 IIF 14Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 15Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 16 IIF 17 IIF 18 (more)(less)Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 24 IIF 25
- British born in October 1985
Rahul Mehta
Resident in England
Registered addresses and corresponding companies42, Russell Square, Brighton, BN1 2EF, England
IIF 26Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 27 IIF 28 IIF 29 (more)(less)Flat 904, 5 Belvedere Road, London, SE1 7AF, England
IIF 36Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 37 IIF 38Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 39Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 40 IIF 41 IIF 42Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 43 IIF 44 IIF 45Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 46 IIF 47 IIF 48 (more)(less)Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 50
- British born in September 1985
Rahul Mehta
Resident in England
Registered addresses and corresponding companiesLevel 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 51
- British born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies1, Kings Arms Yard, London, EC2R 7AF, England
IIF 52Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 53Flat 904, 5 Belvedere Road, London, SE1 7AF, England
IIF 54Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 55 IIF 56 IIF 57 (more)(less)Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 62Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 63 IIF 64 IIF 65 (more)(less)Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 83 IIF 84 IIF 85 (more)(less)Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 94 IIF 958, Ashley Drive, Walton On Thames, Walton On Thames, KT12 1JL, United Kingdom
IIF 968, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 97
- British businessman born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 98
- British company director born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies - British director born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 10130, Poland Street, London, W1F 8QS, England
IIF 1025th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 1037a, Edgware Road, London, W2 2ER, England
IIF 104Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 105 IIF 106 IIF 107 (more)(less)Flat 20, 17 Bramah Road, London, SW9 6FQ, United Kingdom
IIF 112Floor 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 113Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 114 IIF 115 IIF 116 (more)(less)Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 134Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 135 IIF 136Wing 1 Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 137 IIF 138Flat 20, 17 Bramah Road, Myatts Field North, London, SW9 6FQ, England
IIF 139 IIF 1408, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 141 IIF 142
- British finance born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 143
- British born in October 1985
Mr Rahul Mehta
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 149 IIF 150Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 151
- born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companiesFlat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 152Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 153 IIF 154Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 1558, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 156
- British born in October 1985
Mehta, Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesWing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 157 IIF 158 IIF 159 (more)(less)
- British company director born in October 1985
Mehta, Rahul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1985
Mehta, Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesWing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 165
- British director born in October 1985
Metha, Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 166
Related profiles found in government register
Offspring entities and appointments
104
- 1INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-03 ~ dissolvedIIF 114 - Director → ME
- 2
AKAARSH LIMITED
11483090Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 59 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
ALLUM CAPITAL LLP
OC415779Level 9 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 153 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-07IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AMRYTA CAPITAL LLP
OC369471Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-11-03 ~ nowIIF 155 - LLP Designated Member → MEPerson with significant control2018-01-02 ~ 2018-03-21IIF 35 - Right to appoint or remove members → OEIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
BACCHUS COLLECTION LIMITED
14475227Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 135 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 6
BEXHILL CARE CENTRE LIMITED
093772721st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United KingdomActive Corporate (7 parents)Officer2022-04-20 ~ nowIIF 84 - Director → ME - 7BLAKEMERE LTD - now
BLAKEMERE PLC
- 2016-11-28 05860440LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-0827 Old Gloucester Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2014-02-05 ~ 2014-07-07IIF 143 - Director → ME - 8
- 9COLEUS LIMITED - 2021-05-19ALLUM ENTERPRISES LIMITED - 2021-05-17Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 92 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10
CARAX LIMITED
- 2019-11-13 10203744Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 76 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 11WINE LIMITED - 2005-03-1820 Warwick Street, London, EnglandActive Corporate (20 parents, 7 offsprings)Officer2013-08-30 ~ 2015-01-07IIF 134 - Director → ME
- 12
- 13Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2018-03-15 ~ 2024-02-23IIF 56 - Director → MEPerson with significant control2018-03-15 ~ 2024-02-23IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14
COUPETTE BETHNAL GREEN LIMITED
117331377a Edgware Road, London, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ 2025-03-31IIF 138 - Director → ME - 15
COUPETTE BRAND HOLDING LIMITED
117329597a Edgware Road, London, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ 2025-12-08IIF 89 - Director → ME - 16CT 16217614 LIMITED - now
DEFACTO CAPITAL EMPLOYMENT LIMITED
- 2025-11-27 16217614Crown House, Crown House, London, England, United KingdomActive Corporate (6 parents)Officer2025-01-29 ~ 2025-04-10IIF 159 - Director → ME - 17
HISSAR LIMITED
- 2021-02-02 0891734248 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2021-02-02IIF 117 - Director → MEPerson with significant control2016-08-11 ~ 2021-02-02IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 18
DEFACTO CAPITAL LIMITED
16198549Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-20
Commencement of winding up on 2025-12-03Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2025-01-21 ~ 2025-04-10IIF 158 - Director → ME - 19
ECOSMOS SOLUTIONS (UK) LIMITED
1410007471-75 Shelton Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2024-08-15 ~ 2025-07-14IIF 85 - Director → ME - 20
FANFOOTIN LTD
13266325Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2021-03-15 ~ dissolvedIIF 100 - Director → ME - 21
FLAWLESS ADVISORY LIMITED
150661386 Stretcher Drive, Hermitage, Thatcham, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 90 - Director → ME - 22
TRICHOME LIMITED
- 2024-02-04 12149083Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2019-08-09 ~ nowIIF 81 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 23
GB FOOTBALL MANAGEMENT LIMITED
10911331Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-11 ~ dissolvedIIF 128 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
GLOBAL DIGITAL PARTNERS LIMITED
11090155Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-30 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 25
GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
07041042Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents)Officer2017-05-05 ~ 2018-10-04IIF 53 - Director → MEPerson with significant control2017-05-05 ~ 2018-10-04IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
MAYBOLE TRADING LIMITED
- 2013-04-18 0766295342 Russell Square, Brighton, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ 2019-01-22IIF 112 - Director → ME2019-01-23 ~ 2022-01-24IIF 120 - Director → MEPerson with significant control2019-01-23 ~ 2022-01-24IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-01-22IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 27
GLOBAL SPECTRUM ENERGY SERVICES LIMITED
11965541Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 73 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 28
- 29
HAT-TRICK TECHNOLOGIES LIMITED
13811860Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2021-12-21 ~ dissolvedIIF 136 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
INVEST & SERVE (U.K) LIMITED
02962340Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2010-10-14 ~ dissolvedIIF 166 - Director → ME - 31
K B TRADING LIMITED
060714261 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-10-13 ~ dissolvedIIF 139 - Director → ME - 32
KICK3 TECHNOLOGIES LIMITED
14443866Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ nowIIF 74 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 33
LA NACIONAL FOODS LIMITED
09486102Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2015-03-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 34
LICO EXTRACTIONS (UK) LIMITED
- 2021-11-23 11482092Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 82 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 35
LILTHURST LIMITED
01316869C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (12 parents)Officer2016-02-18 ~ 2018-07-31IIF 97 - Director → ME - 36
LUCKY EIGHT LIMITED
15077778Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 15 offsprings)Officer2023-10-23 ~ dissolvedIIF 137 - Director → ME - 37
LYRATA LIMITED
16217537Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-05 ~ nowIIF 95 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 38
M & M REGISTRARS LIMITED
01821679Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 77 offsprings)Officer2010-10-14 ~ nowIIF 77 - Director → MEPerson with significant control2018-02-13 ~ 2018-03-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 39MATSYA DINING LIMITED - now
SUNDAWN TWO LIMITED
- 2016-02-05 080379145 Sarum Complex, Salisbury Road, Uxbridge, United KingdomDissolved Corporate (7 parents)Officer2012-04-19 ~ 2017-08-14IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-14IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 40
MGV CAPITAL LIMITED
086980731st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-08-28 ~ nowIIF 88 - Director → ME - 41
MMP CORPORATION LIMITED
07695621Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 141 - Director → ME - 42
MOUTAIM FINANCIAL CORP LIMITED
12938825Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-08 ~ 2025-10-16IIF 91 - Director → ME - 43
NM SPORTS MANAGEMENT LIMITED
14375402Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2022-09-26 ~ nowIIF 72 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 44
OBSIDIAN CONSULTING GROUP LTD
14356573Level 5 Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2022-09-14 ~ dissolvedIIF 164 - Director → ME - 45
OBSIDIAN GDPR LTD
14363320Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 162 - Director → ME - 46
OBSIDIAN R&D LTD
14363068Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 161 - Director → ME - 47
OBSIDIAN SDLT LTD
14363075Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 163 - Director → ME - 48
OBSIDIAN SPORTS FINANCE LIMITED
12761441Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2020-07-22 ~ nowIIF 93 - Director → ME - 49
OBSIDIAN SPORTS MANAGEMENT LIMITED
10552466Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-01-09 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 50
OCEAN JEWELS LIMITED
09214539Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 51CARLSON PRIVATE EQUITY LIMITED - 2020-12-091 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2021-02-12 ~ dissolvedIIF 101 - Director → ME
- 52
ORBIS ASTRA LIMITED
13748822Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2021-11-17 ~ nowIIF 57 - Director → MEPerson with significant control2022-05-16 ~ 2023-05-05IIF 41 - Ownership of shares – 75% or more → OE2024-05-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 53
OZIT LIMITED
10063017Level 9 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2016-08-11 ~ 2023-03-09IIF 119 - Director → MEPerson with significant control2016-08-11 ~ 2023-03-09IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 54
PALETTE PROPERTY LIMITED
12287002Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2019-10-29 ~ nowIIF 63 - Director → MEPerson with significant control2019-10-29 ~ 2022-08-08IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 55
PAN AFRICA CHARTERING LIMITED
14883821Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 165 - Director → ME - 56
PANCAKE CAPITAL LIMITED
158376491 Kings Arms Yard, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2024-07-15 ~ 2024-09-09IIF 52 - Director → ME - 57
PARKER LLOYD (SMART) LIMITED
12015463Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-07-14 ~ dissolvedIIF 123 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 58
PARKER LLOYD CAPITAL PLC
- 2017-04-05 06172643Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2010-10-12 ~ 2017-04-03IIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2010-10-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 60
- 61
J MAYER CONSULTANCY LIMITED
- 2017-04-26 10427162Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-10-13 ~ nowIIF 70 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 62
PARKER LLOYD FINANCE & CAPITAL LIMITED
11303972Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 124 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 63
PARKER LLOYD FOUNDATION LIMITED
07592836Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2011-08-02 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2018-08-02 ~ nowIIF 78 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 65
PARKER LLOYD INVESTMENTS LIMITED
12328927Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-22 ~ nowIIF 67 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 66
PARKER LLOYD IT LIMITED
10632779Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 132 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 67
PARKER LLOYD LEISURE LIMITED
114952557a Edgware Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-08-01 ~ 2024-08-31IIF 104 - Director → MEPerson with significant control2018-08-01 ~ 2024-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
PARKER LLOYD LIMITED
04457312Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2015-06-11 ~ nowIIF 60 - Director → ME - 69
PARKER LLOYD MINING LIMITED
10432979Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 70
PARKER LLOYD MORTGAGES LIMITED
11052849Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 129 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 71
PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
- 2017-11-23 09524257Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-04 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 72
PARKER LLOYD REAL ESTATE LIMITED
11411087Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2018-06-12 ~ 2022-04-19IIF 127 - Director → ME2023-04-06 ~ nowIIF 64 - Director → MEPerson with significant control2018-06-12 ~ 2022-04-19IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 73
PARKER LLOYD REALTY LIMITED
06917572Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2010-10-14 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 74
SUNDAWN ONE LIMITED
- 2016-01-19 08037976Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2012-04-19 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 75
- 76Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ 2022-03-31IIF 152 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 77
PLATINUM GLOBAL CORPORATION LIMITED
08760850Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-07 ~ nowIIF 71 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 78
PLENITUDE LIMITED
05480966Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2023-06-15 ~ nowIIF 61 - Director → ME2016-01-04 ~ 2016-11-11IIF 102 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 79
R & R CELEBRITY ENTERTAINMENT LIMITED
14766221Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 62 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-241st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (14 parents)Officer2025-08-28 ~ nowIIF 83 - Director → ME
- 81
ROCKY CREEK HOLDINGS LIMITED
09531329Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 79 - Director → ME - 82
SASA CAPITAL LIMITED
1049362342 Russell Square, Brighton, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ 2018-04-09IIF 115 - Director → MEPerson with significant control2017-04-18 ~ 2018-04-09IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 83
SASA INVESTMENTS LIMITED
09640995Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-18 ~ 2018-04-09IIF 107 - Director → MEPerson with significant control2017-04-18 ~ 2018-04-09IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 84
SRUMLINE SPORTS LTD
- 2025-11-19 16847590Suite 7 Level 9, Berkeley Square House, Berkeley Square, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 54 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 85
SFL PROMOTIONS (UK) LIMITED
13281271Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-21 ~ dissolvedIIF 126 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
INTEGER MEDIA LABS LIMITED
- 2019-05-15 11485305Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-26 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-07-26 ~ 2019-05-23IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 87
SOCOFIT CAPITAL LIMITED
12934075Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ 2025-10-16IIF 68 - Director → ME - 88
SOUTHEBY LIMITED
05579264Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (11 parents)Officer2010-10-14 ~ 2014-10-01IIF 142 - Director → ME - 89
SUNDAWN LIMITED
07831091Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2012-04-20 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-26IIF 4 - Ownership of shares – 75% or more → OE - 90
SUPER SPORT MEDIA LIMITED
13657105Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 91
TEJARAPL LIMITED
111138665th Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2017-12-15 ~ dissolvedIIF 103 - Director → ME - 92
- 93
TOTUS LENDING LIMITED
15817319Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 94 - Director → ME - 94
CLEVEDEN LIMITED
- 2020-02-28 09598153NIXUS LIMITED
- 2016-11-10 0959815323 High Street, Purley, EnglandDissolved Corporate (4 parents)Officer2016-08-11 ~ 2020-09-28IIF 118 - Director → MEPerson with significant control2016-08-11 ~ 2020-09-28IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 95FLEX EUROPE PRIVATE LIMITED - 2009-09-21EVER 2323 LIMITED - 2004-04-13Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (16 parents)Officer2023-12-18 ~ nowIIF 65 - Director → ME
- 96
UPLANDS CARE CENTRE LIMITED
092345531st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (12 parents)Officer2025-08-28 ~ nowIIF 87 - Director → ME - 97
UPLANDS REHABILITATION CENTRE LIMITED
138969681st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (5 parents)Officer2025-08-28 ~ nowIIF 86 - Director → ME - 98
VCO LTD
053025281 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2020-10-13 ~ dissolvedIIF 140 - Director → ME - 99
VENTURE SPORTS ENTERTAINMENT LIMITED
12948177Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 125 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 100
VERDI CAPITAL MANAGEMENT LLP
OC361002788-790 Finchley Road, LondonDissolved Corporate (5 parents)Officer2011-01-19 ~ dissolvedIIF 156 - LLP Designated Member → ME - 101
VERDI CAPITAL SERVICES LTD
07511719788 - 790 Finchley Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-01 ~ 2011-02-01IIF 96 - Director → ME - 102
VGO SPORTS LIMITED
17043663Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 160 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 103
X EU CAPITAL LLP
OC433668Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-07 ~ 2020-11-05IIF 154 - LLP Designated Member → ME - 104
ZESH REHMAN FOUNDATION
07245352962 Eastern Avenue, Ilford, EnglandActive Corporate (21 parents)Officer2019-05-01 ~ 2025-02-01IIF 98 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.