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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

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 51
  • Mehta, Rahul
    British born in October 1985

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 96
  • Mehta, Rahul
    British company director 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 97

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

      IIF 98
  • 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 142
  • Mr Rahul Mehta
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144 IIF 145

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

      IIF 148 IIF 149

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

      IIF 150
  • Mehta, Rahul
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152 IIF 153

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

      IIF 154
  • Mehta, Rahul
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 159

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

      IIF 160 IIF 161

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

      IIF 162
  • Mehta, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 163
  • 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 164
child relation
Offspring entities and appointments 102
  • 1
    04 STARS INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED
    - now 09931835
    INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 112 - Director → ME
  • 2
    AKAARSH LIMITED
    11483090
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ALLUM CAPITAL LLP
    OC415779
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 152 - LLP Designated Member → ME
    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
  • 4
    AMRYTA CAPITAL LLP
    OC369471
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2018-01-02 ~ 2018-03-21
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
  • 5
    BACCHUS COLLECTION LIMITED
    14475227
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 6
    BEXHILL CARE CENTRE LIMITED
    09377272
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-20 ~ now
    IIF 84 - Director → ME
  • 7
    BLAKEMERE LTD - now
    BLAKEMERE PLC
    - 2016-11-28 05860440
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27 Old Gloucester Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2014-07-07
    IIF 142 - Director → ME
  • 8
    BLOCSIDE SPORTS LIMITED
    - now 11034662
    STARS GROUP IO LIMITED
    - 2018-02-13 11034662
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 131 - Director → ME
  • 9
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - now 10841477 12301747
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    CARAX HOLDINGS LIMITED
    - now 10203744
    CARAX LIMITED
    - 2019-11-13 10203744
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    CONCEPT VENUES LIMITED
    - now 03831969
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-08-30 ~ 2015-01-07
    IIF 132 - Director → ME
  • 12
    CONDOR OFFSHORE LIMITED
    14907166 12793417
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 155 - Director → ME
  • 13
    CORINTHIA HOLDING LIMITED
    11257445 OE001993
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2024-02-23
    IIF 56 - Director → ME
    Person with significant control
    2018-03-15 ~ 2024-02-23
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    COUPETTE BETHNAL GREEN LIMITED
    11733137
    7a Edgware Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-18 ~ 2025-03-31
    IIF 137 - Director → ME
  • 15
    COUPETTE BRAND HOLDING LIMITED
    11732959
    7a Edgware Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-18 ~ 2025-12-08
    IIF 88 - Director → ME
  • 16
    CT 16217614 LIMITED - now
    DEFACTO CAPITAL EMPLOYMENT LIMITED
    - 2025-11-27 16217614
    Crown House, Crown House, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-29 ~ 2025-04-10
    IIF 157 - Director → ME
  • 17
    DECOMM INTERNATIONAL LIMITED - now
    HISSAR LIMITED
    - 2021-02-02 08917342
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2021-02-02
    IIF 115 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-02-02
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    DEFACTO CAPITAL LIMITED
    16198549
    Crown House, 27 Old Gloucester Street, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2025-01-21 ~ 2025-04-10
    IIF 156 - Director → ME
  • 19
    ECOSMOS SOLUTIONS (UK) LIMITED
    14100074
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ 2025-07-14
    IIF 135 - Director → ME
  • 20
    FANFOOTIN LTD
    13266325
    Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 98 - Director → ME
  • 21
    FLAWLESS ADVISORY LIMITED
    15066138
    6 Stretcher Drive, Hermitage, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 89 - Director → ME
  • 22
    FUTURE OF IMPACT SPV LIMITED
    - now 12149083
    TRICHOME LIMITED
    - 2024-02-04 12149083
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-09 ~ now
    IIF 81 - 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
  • 23
    GB FOOTBALL MANAGEMENT LIMITED
    10911331
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 126 - 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
  • 24
    GLOBAL DIGITAL PARTNERS LIMITED
    11090155
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
    07041042
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ 2018-10-04
    IIF 53 - 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
  • 26
    GLOBAL RESOURCE LINKING LIMITED
    - now 07662953
    MAYBOLE TRADING LIMITED
    - 2013-04-18 07662953
    42 Russell Square, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2019-01-22
    IIF 110 - Director → ME
    2019-01-23 ~ 2022-01-24
    IIF 118 - 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 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    GLOBAL SPECTRUM ENERGY SERVICES LIMITED
    11965541
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 28
    GRVTY TECHNOLOGIES LTD
    - now 13240702
    KINGFOOTBALL LTD
    - 2022-02-24 13240702
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 55 - Director → ME
  • 29
    HAT-TRICK TECHNOLOGIES LIMITED
    13811860
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INVEST & SERVE (U.K) LIMITED
    02962340
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 164 - Director → ME
  • 31
    K B TRADING LIMITED
    06071426
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 138 - Director → ME
  • 32
    KICK3 TECHNOLOGIES LIMITED
    14443866
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    LA NACIONAL FOODS LIMITED
    09486102
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2015-03-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    LICO MANAGEMENT LIMITED
    - now 11482092
    LICO EXTRACTIONS (UK) LIMITED
    - 2021-11-23 11482092
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 35
    LILTHURST LIMITED
    01316869
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 95 - Director → ME
  • 36
    LUCKY EIGHT LIMITED
    15077778
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2023-10-23 ~ dissolved
    IIF 136 - Director → ME
  • 37
    LYRATA LIMITED
    16217537
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 38
    M & M REGISTRARS LIMITED
    01821679
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2010-10-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-03-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 39
    MATSYA DINING LIMITED - now
    PARKER LLOYD HOSPITALITY LIMITED
    - 2018-07-09 08037914 11497617
    SUNDAWN TWO LIMITED
    - 2016-02-05 08037914
    5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2017-08-14
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 40
    MGV CAPITAL LIMITED
    08698073
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-08-28 ~ now
    IIF 87 - Director → ME
  • 41
    MMP CORPORATION LIMITED
    07695621
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 140 - Director → ME
  • 42
    MOUTAIM FINANCIAL CORP LIMITED
    12938825
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2025-10-16
    IIF 90 - Director → ME
  • 43
    NM SPORTS MANAGEMENT LIMITED
    14375402
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-05-22 ~ 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
  • 44
    OBSIDIAN CONSULTING GROUP LTD
    14356573
    Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-14 ~ dissolved
    IIF 162 - Director → ME
  • 45
    OBSIDIAN GDPR LTD
    14363320
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 160 - Director → ME
  • 46
    OBSIDIAN R&D LTD
    14363068
    Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 159 - Director → ME
  • 47
    OBSIDIAN SDLT LTD
    14363075
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 161 - Director → ME
  • 48
    OBSIDIAN SPORTS FINANCE LIMITED
    12761441
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 92 - Director → ME
  • 49
    OBSIDIAN SPORTS MANAGEMENT LIMITED
    10552466
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 50
    OCEAN JEWELS LIMITED
    09214539
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 51
    ONE PALO ALTO DEEP TECH VENTURES LIMITED
    - now 04964229
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 99 - Director → ME
  • 52
    ORBIS ASTRA LIMITED
    13748822
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-05-16 ~ 2023-05-05
    IIF 41 - Ownership of shares – 75% or more → OE
    2024-05-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 53
    OZIT LIMITED
    10063017
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2023-03-09
    IIF 117 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-03-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 54
    PALETTE PROPERTY LIMITED
    12287002
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-08-08
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 55
    PAN AFRICA CHARTERING LIMITED
    14883821
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 163 - Director → ME
  • 56
    PANCAKE CAPITAL LIMITED
    15837649
    1 Kings Arms Yard, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-09
    IIF 52 - Director → ME
  • 57
    PARKER LLOYD (SMART) LIMITED
    12015463
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PARKER LLOYD CAPITAL LIMITED
    - now 06172643
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-10-12 ~ 2017-04-03
    IIF 108 - Director → ME
    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
  • 59
    PARKER LLOYD ENERGY LIMITED
    07283886 11493837... (more)
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 60
    PARKER LLOYD ENERGY SERVICES LIMITED
    - now 11493837 07283886
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837 07283886
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 129 - Director → ME
  • 61
    PARKER LLOYD ENTERPRISES LIMITED
    - now 10427162
    J MAYER CONSULTANCY LIMITED
    - 2017-04-26 10427162
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 62
    PARKER LLOYD FINANCE & CAPITAL LIMITED
    11303972
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 63
    PARKER LLOYD FOUNDATION LIMITED
    07592836
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 64
    PARKER LLOYD HOSPITALITY LIMITED
    11497617 08037914
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 65
    PARKER LLOYD INVESTMENTS LIMITED
    12328927
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 66
    PARKER LLOYD IT LIMITED
    10632779
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 67
    PARKER LLOYD LEISURE LIMITED
    11495255
    7a Edgware Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2024-08-31
    IIF 102 - 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
  • 68
    PARKER LLOYD LIMITED
    04457312
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 60 - Director → ME
  • 69
    PARKER LLOYD MINING LIMITED
    10432979
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 70
    PARKER LLOYD MORTGAGES LIMITED
    11052849
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 71
    PARKER LLOYD PHARMA LIMITED
    - now 09524257
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
    - 2017-11-23 09524257
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 72
    PARKER LLOYD REAL ESTATE LIMITED
    11411087
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 64 - Director → ME
    2018-06-12 ~ 2022-04-19
    IIF 125 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-04-19
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PARKER LLOYD REALTY LIMITED
    06917572
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 74
    PARKER LLOYD SPORTS MARKETING LIMITED
    - now 08037976
    SUNDAWN ONE LIMITED
    - 2016-01-19 08037976
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 75
    PARKER LLOYD TECHNOLOGIES LIMITED
    - now 07336558
    PARKER LLOYD TECHNOLOGIES PLC
    - 2018-03-08 07336558
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 104 - Director → ME
  • 76
    PARKER LLOYD VENTURES LLP
    OC404613 16217019
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2022-03-31
    IIF 151 - 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
  • 77
    PLATINUM GLOBAL CORPORATION LIMITED
    08760850
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 78
    PLENITUDE LIMITED
    05480966
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-15 ~ now
    IIF 61 - Director → ME
    2016-01-04 ~ 2016-11-11
    IIF 100 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 79
    R & R CELEBRITY ENTERTAINMENT LIMITED
    14766221
    Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - now 06419258
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-28 ~ now
    IIF 83 - Director → ME
  • 81
    ROCKY CREEK HOLDINGS LIMITED
    09531329
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 79 - Director → ME
  • 82
    SASA CAPITAL LIMITED
    10493623
    42 Russell Square, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 113 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 83
    SASA INVESTMENTS LIMITED
    09640995
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 105 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 84
    SCRUMLINE SPORTS LTD
    - now 16847590
    SRUMLINE SPORTS LTD
    - 2025-11-19 16847590
    Suite 7 Level 9, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 85
    SFL PROMOTIONS (UK) LIMITED
    13281271
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED
    - 2019-05-15 11485305
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-05-23
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 87
    SOCOFIT CAPITAL LIMITED
    12934075
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ 2025-10-16
    IIF 68 - Director → ME
  • 88
    SOUTHEBY LIMITED
    05579264
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (11 parents)
    Officer
    2010-10-14 ~ 2014-10-01
    IIF 141 - Director → ME
  • 89
    SUNDAWN LIMITED
    07831091
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 90
    SUPER SPORT MEDIA LIMITED
    13657105
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    TEJARAPL LIMITED
    11113866
    5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 101 - Director → ME
  • 92
    THE PITCHPASS COMPANY LIMITED
    - now 12338457
    THE PITCH PASS COMPANY LIMITED
    - 2019-12-04 12338457
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 128 - Director → ME
  • 93
    TOTUS LENDING LIMITED
    15817319
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 93 - Director → ME
  • 94
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED
    - 2020-02-28 09598153
    NIXUS LIMITED
    - 2016-11-10 09598153
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2020-09-28
    IIF 116 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-09-28
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 95
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (16 parents)
    Officer
    2023-12-18 ~ now
    IIF 65 - Director → ME
  • 96
    UPLANDS CARE CENTRE LIMITED
    09234553
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-28 ~ now
    IIF 86 - Director → ME
  • 97
    UPLANDS REHABILITATION CENTRE LIMITED
    13896968
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    IIF 85 - Director → ME
  • 98
    VCO LTD
    05302528
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 139 - Director → ME
  • 99
    VENTURE SPORTS ENTERTAINMENT LIMITED
    12948177
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    VGO SPORTS LIMITED
    17043663
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 101
    X EU CAPITAL LLP
    OC433668
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-07 ~ 2020-11-05
    IIF 153 - LLP Designated Member → ME
  • 102
    ZESH REHMAN FOUNDATION
    07245352
    962 Eastern Avenue, Ilford, England
    Active Corporate (21 parents)
    Officer
    2019-05-01 ~ 2025-02-01
    IIF 96 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.