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 Fatbardh Arifaj
- Kosovan born in May 1965
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies94 South Esk Road, South Esk Road, London, E7 8EY, England
IIF 1
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 2 IIF 3 IIF 4 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 9 IIF 10 IIF 11144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 1294, South Esk Road, London, E7 8EY
IIF 1394, South Esk Road, London, E7 8EY, England
IIF 14 IIF 15 IIF 16 (more)
- Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 19 IIF 20 IIF 21 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 43 IIF 44 IIF 4543 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 46Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 47
- British born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 48Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 49 IIF 50 IIF 51 (more)144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 5794 South Esk Road, London, E7 8EY
IIF 58 IIF 59 IIF 60 (more)94, South Esk Road, London, E7 8EY, England
IIF 69 IIF 7094, South Esk Road, London, E7 8EY, United Kingdom
IIF 71
- Albanian born in July 2020
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 72
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies144 A, Golders Green Road, London, NW11 8HB, England
IIF 73144a, Golders Green Road, London, NW11 8HB
IIF 74144a, Golders Green Road, London, NW11 8HB, England
IIF 75 IIF 76 IIF 77 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 8094, South Esk Road, London, E7 8EY, England
IIF 81
- Kosovan born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies136-144, Golders Green Road, London, NW11 8HB, England
IIF 87 IIF 88144 A, Golders Green Road, London, NW11 8HB, England
IIF 89144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 90 IIF 91144a, Golders Green Road, London, NW11 8HB, England
IIF 92 IIF 93 IIF 94 (more)144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 9794, South Esk Road, London, E7 8EY, England
IIF 98 IIF 99 IIF 100 (more)94 South Esk Road, London, E7 8EY, United Kingdom
IIF 106 IIF 107 IIF 108 (more)94, South Esk Road, London, E7 B8EY, United Kingdom
IIF 116
- Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 117
- Kosovan born in May 1969
Mr Arifaj Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies94, South Esk Road, London, E7 8EY, England
IIF 118
- Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - Albanian born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - Albanian businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 142
- British born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom
IIF 152
- Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies - Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 156
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companiesDevonshire House, Devonshire House, Manor Way, Borehamwood, Eng, WD6 1QQ, United Kingdom
IIF 157Devonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 158 IIF 159Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 160 IIF 161 IIF 162 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 198 IIF 199 IIF 200Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 201Devonshire House, Grahame Park Way, London, WD6 1QQ, England
IIF 202
Related profiles found in government register
Offspring entities and appointments
101
- 1
20 SPRING STREET LIMITED
07546465Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-02-11 ~ nowIIF 157 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 151 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 3Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 150 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 4
A2 UXBRIDGE LTD
- 2025-04-28 15291912Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 196 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 5Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 191 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2026-03-26 ~ nowIIF 136 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 7
A2 BAKER STREET LTD
14558330Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-12-28 ~ nowIIF 189 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
A2 BEXLEYHEATH LTD
14359086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 175 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
A2 BRADFORD LTD
13074680144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 95 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
A2 BRIGGATE LTD
14359242144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 117 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
A2 BRIXTON LTD
15651937Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 187 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
A2 BRUMLEY LTD
- 2024-01-12 15402957Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 141 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 13Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 147 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 14
A2 HADLEY LTD
14963643Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 185 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 15
A2 HANLEY LIMITED
13393737Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 193 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 16144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 153 - Director → ME
- 17Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 148 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 18
A2 ILFORD LTD
13347746Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 186 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 19Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 149 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 20
A2 LEICESTER LTD
- 2024-07-12 13748518A2 KINGSTON LTD - 2021-12-02Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 188 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
A2 KILBURN LTD
13969248Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 192 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 181 - Director → ME2024-01-10 ~ 2024-10-01IIF 93 - Director → MEPerson with significant control2024-01-10 ~ 2025-01-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2025-10-16 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
A2 KITCHEN LTD
13767852144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 156 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 24Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 197 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 25Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2026-03-26 ~ nowIIF 137 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 26
A2 PUTNEY LTD
13767545Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 172 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 27
YANGTZE ARNDALE LTD
- 2021-02-08 11339252Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 164 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 28
A2 SOUTHEND LTD
16491778Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 145 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 29Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2021-01-19 ~ 2024-08-28IIF 90 - Director → MEPerson with significant control2021-01-19 ~ 2024-08-28IIF 57 - Ownership of shares – 75% or more → OE
- 30
A2 WALTHAMSTOW LTD
13875558Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 183 - Director → MEPerson with significant control2022-01-27 ~ 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 - 31Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2019-04-16 ~ nowIIF 182 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 32
ANTRIM CENTRE INVESTMENTS LTD
09706814The Atrium, Kentish Town Road, London, EnglandActive Corporate (4 parents)Officer2015-07-28 ~ 2017-04-01IIF 85 - Director → MEPerson with significant control2016-04-15 ~ 2017-04-30IIF 17 - Ownership of shares – 75% or more → OE - 33
ARGYLL PROPERTY INVESTMENT LTD
09507670267a Camden High Street, London, EnglandDissolved Corporate (7 parents)Officer2019-07-08 ~ 2019-12-10IIF 98 - Director → MEPerson with significant control2019-07-08 ~ 2019-12-10IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 34
BEDFORD INVESTMENT COMPANY 2 LIMITED
09345612Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 200 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 35
BIRKENHEAD ENTERPRISES LIMITED
08459030212 Monega Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-01 ~ 2021-09-27IIF 109 - Director → MEPerson with significant control2018-05-01 ~ 2021-09-27IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 36
BIRMINGHAM BUFFET LTD
11254029Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 174 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 124 - Ownership of shares – 75% or more → OE2020-07-01 ~ 2025-07-17IIF 72 - Ownership of shares – 75% or more → OE - 37Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-02-15 ~ 2026-02-04IIF 82 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 38Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ 2022-04-29IIF 155 - Director → ME2025-05-01 ~ 2026-02-10IIF 198 - Director → MEPerson with significant control2021-04-14 ~ 2022-04-29IIF 80 - Ownership of shares – 75% or more → OE
- 39
BUCKMINSTER PROPERTIES (LONDON) LIMITED
11343225Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ nowIIF 180 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 40
CAMBRIDGE MARKET STREET LIMITED
09621241Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 41
CAMDEN CENTRE INVESTMENT LTD
11894234Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 168 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 42
CHOPSTIX BRIGHTON LIMITED
0908102112 Casher Road, Maidenbower, Crawley, EnglandActive Corporate (6 parents)Officer2018-05-01 ~ 2022-03-31IIF 112 - Director → MEPerson with significant control2018-05-01 ~ 2022-03-31IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 43
CHOPSTIX BROMLEY LIMITED
13767475Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 167 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 44
CHOPSTIX CHATHAM LIMITED
09714678Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 190 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 45Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 176 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 46
CHOPSTIX CRYSTAL PEAKS LTD
1105075194 South Esk Road, London, EnglandDissolved Corporate (4 parents)Officer2018-07-16 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 47
CHOPSTIX DONCASTER LIMITED
09970253144a Golders Green Road, London, EnglandDissolved Corporate (5 parents)Officer2019-07-18 ~ dissolvedIIF 104 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 48CHOPSTIX BLUEWATER LIMITED - 2018-09-288 Elliott Street, Hartlepool, EnglandActive Corporate (8 parents)Officer2020-12-11 ~ 2022-10-21IIF 83 - Director → ME2019-05-01 ~ 2020-12-08IIF 84 - Director → MEPerson with significant control2020-12-11 ~ 2022-10-21IIF 118 - Ownership of shares – 75% or more → OE2019-05-01 ~ 2020-12-08IIF 78 - Ownership of shares – 75% or more → OE
- 49
CHOPSTIX HARROW LTD
09732404Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 166 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 50
CHOPSTIX HOUNSLOW LIMITED
10021022144a Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 51
CHOPSTIX LEEDS LIMITED
09012516144a Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 52
CHOPSTIX LIVERPOOL LIMITED
08489044Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 158 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 53
CHOPSTIX MAIDSTONE LIMITED
0910526912 Casher Road, Maidenbower, Crawley, EnglandActive Corporate (6 parents)Officer2018-05-01 ~ 2023-01-31IIF 114 - Director → MEPerson with significant control2018-05-01 ~ 2023-01-31IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 54
CHOPSTIX PRESTON LIMITED
0971446394 South Esk Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 55
CHOPSTIX REDDITCH LIMITED
08743086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 202 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 56
CHOPSTIX SOUTHEND LTD
16514915Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 143 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 57
CHOPSTIX UNION STREET LTD
10586789144a Golders Green Road, London, EnglandDissolved Corporate (5 parents)Officer2019-11-04 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 58
CHOPSTIX WALSALL LIMITED
10107031144a Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 59
CHOPSTIX WASHINGTON LIMITED
09329905Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2019-07-18 ~ nowIIF 159 - Director → MEPerson with significant control2019-07-18 ~ 2022-03-31IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 60
CHOPSTIX WOKING LIMITED
08811189Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2022-06-10 ~ nowIIF 161 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 61
FLAP INVESTMENTS LTD
- 2023-09-26 14979855Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 165 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 62
FHJ INVESTMENT COMPANY LTD
1599854843 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 139 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 63
FLIP FLIP LTD
11120354144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 64
GGR 115A LTD
10720902114 Colindale Avenue Colindale, London, United KingdomActive Corporate (3 parents)Officer2018-05-15 ~ 2023-07-31IIF 89 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 65
IPSWICH INVESTMENTS LIMITED
07191983Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ nowIIF 160 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 66
IRISHCORP LTD
0936042594 South Esk Road, LondonDissolved Corporate (1 parent)Officer2014-12-18 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 67
J JAY MOTORS LTD
13675461Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 162 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 68
JE DISTRIBUTION LTD
12980787Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ 2024-08-29IIF 91 - Director → MEPerson with significant control2020-10-28 ~ 2024-08-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 69
JJ TILLROLLS LTD
0910982129a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (3 parents)Officer2014-07-01 ~ 2014-07-30IIF 116 - Director → ME - 70
CHOPSTIX LICENSES LTD
- 2018-09-29 09958838Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents, 12 offsprings)Officer2018-05-01 ~ nowIIF 163 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 71
KARTECK AUTOS LTD
13998135144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 72
A2 DERBY LIMITED
- 2024-06-23 13393552Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 173 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 73
KILBURN NS LTD
15461512118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 195 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 74
KRZ CONSTRUCTION LTD
1088831329a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 152 - Director → ME - 75
KVI CHOPSTIX LTD.
07750806Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2011-08-24 ~ nowIIF 169 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 76
LEASE INVESTMENTS (LEIC) LIMITED
06976704Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2023-01-30 ~ nowIIF 201 - Director → MEPerson with significant control2022-10-21 ~ 2022-10-24IIF 74 - Ownership of shares – 75% or more → OE - 77
FP DARK KITCHEN LTD
- 2025-11-11 16024232Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 199 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 78
LISBURN REAL ESTATE LTD
0976746019 Crespigny Road, London, EnglandDissolved Corporate (5 parents)Officer2018-11-12 ~ 2019-12-10IIF 88 - Director → ME - 79
LND MEDIA LTD
10776874Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2017-05-18 ~ nowIIF 177 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 80
LUGA EDGWARE LTD
15928786Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 142 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 81
NOBLE INVESTMENT PROPERTY LTD
16458350Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 135 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 82
NOODLE BAR BEXLEYHEATH LTD
15461583Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ 2024-08-28IIF 96 - Director → MEPerson with significant control2024-02-02 ~ 2024-08-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 83
NOODLE BAR WOKING LTD
157750867 Spencer Close, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ 2024-08-28IIF 92 - Director → MEPerson with significant control2024-06-12 ~ 2024-08-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 84
NOODLEBAR PAYROLL LTD
1137607594 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 85
CHOPSTIX FULHAM LTD
- 2019-12-09 11098834144a Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 103 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 86
NORWICH ENTERPRISES LTD
13056086144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 87
OVERLORD NOODLE LTD
16817356Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ 2026-02-11IIF 146 - Director → MEPerson with significant control2025-10-29 ~ 2026-02-11IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
PAYROLL SERVICES X LTD
12097016Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 171 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 89
PITA GYROS LTD
12181212Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-08-30 ~ nowIIF 170 - Director → MEPerson with significant control2019-08-30 ~ 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 - 90
PITTA HUB EAT LTD
14689945Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 138 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 91
PITTA LEICESTER LTD
15364114Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 178 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 92
PIZZA PAD LTD
16405210Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 144 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 93
PSE MANAGEMENT LTD
11604731Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2018-10-04 ~ 2019-03-08IIF 154 - Director → MEPerson with significant control2018-10-04 ~ 2019-03-08IIF 75 - Ownership of shares – 75% or more → OE - 94
ROMFORD TRADING LTD
- 2023-01-03 13335243Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 140 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 95
SAMEN INVESTMENT LTD
10678762Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-11-12 ~ 2022-02-18IIF 87 - Director → ME - 96
SHEN LEE LTD
10132849144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 97
SHENLEY ROAD PROPERTIES LIMITED
09431610Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2018-11-12 ~ 2025-05-01IIF 194 - Director → ME - 98
SUTTON HIGH STREET INVESTMENTS LTD
08151592175 High Street, Sutton, EnglandActive Corporate (8 parents)Officer2018-05-01 ~ 2022-06-30IIF 86 - Director → MEPerson with significant control2018-05-01 ~ 2021-05-25IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 99
THE DRAPERY PROPERTY INVESTMENT LIMITED
08175954144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 100
UNDER THE ARCHES LIMITED
08905979Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 179 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 101
UNITED RELATIONS ADVOCACY CIC
16360783Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 184 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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