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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ouertani, Lotfi

    Related profiles found in government register
  • Ouertani, Lotfi
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Courtlands Avenue, Hampton, TW12 3NS, England

      IIF 1
  • Ouertani, Lotfi
    Tunisian co director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 2
  • Ouertani, Lotfi
    Tunisian company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 67, Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PX, England

      IIF 3

    • 38c, Oldfield Road, Hampton, Middlesex, TW12 2AE, England

      IIF 4

    • 64, Wellington Road, Hampton, Middlesex, TW12 1JT, England

      IIF 5 IIF 6

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 7 IIF 8 IIF 9

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 10

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 11 IIF 12 IIF 13

    • 14, Berger Close, Orpington, BR5 1HR, England

      IIF 15

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 16 IIF 17 IIF 18

    • 1, Summer Trees, Sunbury-on-thames, TW16 5DY

      IIF 22

    • 1, Courtlands Avenue, Twickenham, TW12 3NS, United Kingdom

      IIF 23
  • Ouertani, Lotfi
    Tunisian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Bristol, BS7 8TS

      IIF 24 IIF 25

    • 1, Courtlands Avenue, Hampton, Middlesex, TW12 3NS, England

      IIF 26

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 27
  • Ouertani, Lotfi
    Tunisian finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 28 IIF 29
  • Ouertani, Lotfi
    Tunisian general manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 30
  • Ouertani, Lotfi
    Tunisian manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 31

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 32

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 33

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 34

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 35

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 36 IIF 37
  • Ouertani, Lotfi
    Tunisia director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Horfield, Bristol, BS7 8TS, United Kingdom

      IIF 38
  • Ouertani, Lofti
    Tunisian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom

      IIF 39
  • Ouertani, Lotfi
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6b, Fishwick Street, Scotts Industrial Park, Rochdale, OL16 5NA, England

      IIF 40
  • Ouertani, Lotfi
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 41

    • Space Office 236, 9 Greyfriars Road, Reading, RG1 1NU, England

      IIF 42
  • Ouertani, Lotfi
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Platform 2, Ashley Road, Hampton, Middlesex, TW12 2HU, England

      IIF 43

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 44

    • 206, Cricket Inn Road, Sheffield, S2 5AT, England

      IIF 45
  • Ouertani, Lotfi
    British marketing consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, England

      IIF 46
  • Ouertani, Lotfi
    British owner born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 32, Elizabeth Walk, Reading, RG2 0AW, England

      IIF 47
  • Ouertani, Lotfi
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1, Summer Trees, London, Middlesex, TW16 5DY, United Kingdom

      IIF 48
  • Ouertani, Lotfi
    Tunisian builder

    Registered addresses and corresponding companies

    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 49
  • Ouertani, Lotfi
    Tunisian director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Horfield, Bristol, BS7 8TS, United Kingdom

      IIF 50 IIF 51
  • Lofti Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom

      IIF 52
  • Mr Lotfi Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Highfield Road, Dartford, DA1 2JS, United Kingdom

      IIF 53

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 54

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 55 IIF 56

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 57 IIF 58

    • 206, Cricket Inn Road, Sheffield, S2 5AT, England

      IIF 59

    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, England

      IIF 60

    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, United Kingdom

      IIF 61 IIF 62
  • Ouertani, Lotfi

    Registered addresses and corresponding companies

    • 1, Courtlands Avenue, Hampton, Middlesex, TW12 3NS, United Kingdom

      IIF 63

    • 1, Courtlands Avenue, Hampton, TW123NS, United Kingdom

      IIF 64

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 65
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Rushfords, Lingfield, RH7 6EG, England

      IIF 66

    • 32, Elizabeth Walk, Reading, RG2 0AW, England

      IIF 67

    • Space Office 236, 9 Greyfriars Road, Reading, RG1 1NU, England

      IIF 68
  • Mr Lotfi Ouertani
    British born in February 2016

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 69
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5b, Heritage House, Murton Way, Osbaldwick, York, YO19 5UW, England

      IIF 70
child relation
Offspring entities and appointments
Active 16
  • 1
    123 DISTRIBUTION LIMITED
    - now 10745247
    123 COURIER LIMITED - 2018-06-21
    Space Office 236 9 Greyfriars Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 2
    ARMADA CIDER LTD
    12412361
    Unit 6b Fishwick Street, Scotts Industrial Park, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2025-01-03 ~ now
    IIF 40 - Director → ME
  • 3
    B HUGHES & SONS LIMITED
    NI642951
    118 Trewmount Road, Dungannon, Co. Tyrone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    D & Q CONSTRUCTIONS LIMITED
    08124479
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 5
    EECASH LIMITED
    10234818
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 6
    HTEIKTAN LIMITED
    07654732
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2017-07-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    K. HUGHES & CO. PAYROLL LIMITED
    10391419
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LARKSTONE PROPERTIES LIMITED
    02921908
    1 Courtlands Avenue, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,686 GBP2024-05-31
    Officer
    2016-04-21 ~ now
    IIF 1 - Director → ME
  • 9
    LE WHOLESALE NI LTD
    - now NI642913
    K HUGHES & CO DISTRIBUTION LTD
    - 2019-04-01 NI642913
    LE WHOLESALE NI LTD
    - 2019-02-15 NI642913
    K HUGHES & CO DISTRIBUTION LIMITED
    - 2017-09-08 NI642913
    118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LOTFI OUERTANI CLAIM FROM VAT LIMITED
    - now 05602374
    SPEEDY TRADE LTD
    - 2019-06-10 05602374
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED
    - 2019-04-08 05602374
    SPEEDY TRADE LIMITED
    - 2018-10-08 05602374
    LOTFI OUERTANI CLAIM FROM VAT LIMITED
    - 2018-09-11 05602374
    SPEEDY TRADE LIMITED - 2018-08-06
    ABACO-IBS LIMITED - 2016-02-03
    32 Elizabeth Walk, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2018-08-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    METROCASHANDCARRYDISTRIBUTION LTD
    - now 06387494
    AIRPORT UNITED CARS LTD
    - 2016-11-14 06387494
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    PANORAMIC ART LIMITED
    08645637
    1 Summer Trees, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 48 - Director → ME
  • 13
    SAFE MONEY EXCHANGE LIMITED
    08109498
    399 Gloucester Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 24 - Director → ME
  • 14
    SL BRIT HOLDING LIMITED
    13642801
    22 Rushfords, Lingfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 15
    THE DIAMOND AND GEMS COMPANY LIMITED
    08109894
    399 Gloucester Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 16
    VIVID CASINO LIMITED
    10542658
    14 Berger Close, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    ADAM MOTORS LIMITED
    07760343
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    87,474 GBP2016-09-30
    Officer
    2014-05-21 ~ 2014-05-27
    IIF 3 - Director → ME
  • 2
    ALPHA CASTING LTD
    07845478
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 12 - Director → ME
  • 3
    BLUE ROCK MUSIC STUDIOS LTD
    07874701
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 14 - Director → ME
  • 4
    CAP CARGO LIMITED
    09098110
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 21 - Director → ME
  • 5
    CAP CARS LTD
    08879738
    208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    2015-03-23 ~ 2015-05-30
    IIF 8 - Director → ME
  • 6
    CAP INVEST PANK LIMITED
    07383572
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    CAP RECOVERY LIMITED
    09155921
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 20 - Director → ME
  • 8
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 7 - Director → ME
  • 9
    EECASH LIMITED
    10234818
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2018-06-03 ~ 2019-02-14
    IIF 46 - Director → ME
  • 10
    FITNESS COFFEE LIMITED
    - now 08371303
    CLM MAYFAIR LTD - 2013-03-07
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ 2015-09-28
    IIF 19 - Director → ME
    2013-01-23 ~ 2013-09-17
    IIF 63 - Secretary → ME
  • 11
    GULF SHORES CO (GSSCO) LIMITED
    - now 06530408
    AQUASUN UK LIMITED
    - 2009-09-08 06530408
    HOLIDAY INN TRAVEL LIMITED
    - 2009-01-12 06530408
    HOLIDAY IN TUNISIA LIMITED
    - 2008-11-26 06530408
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ 2011-06-06
    IIF 31 - Director → ME
  • 12
    HAMPTON CARS LTD
    09343428
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-11-30
    Officer
    2014-12-05 ~ 2016-01-01
    IIF 43 - Director → ME
  • 13
    HITCHCOCK ENTERTAINMENTS LTD
    07845397
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ 2015-05-30
    IIF 22 - Director → ME
  • 14
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 6 - Director → ME
  • 15
    HITCHCOCK TELEVISION LTD
    07866193
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 11 - Director → ME
  • 16
    HTEIKTAN LIMITED
    07654732
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2014-04-15 ~ 2014-05-09
    IIF 4 - Director → ME
    2015-03-23 ~ 2017-04-18
    IIF 16 - Director → ME
  • 17
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-04-15
    IIF 18 - Director → ME
  • 18
    IMPERIAL PORCELAIN LTD
    08534500
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate
    Officer
    2013-05-17 ~ 2015-05-30
    IIF 65 - Secretary → ME
  • 19
    ISOTTA FRASCHINI LIMITED
    07376265
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2014-07-13
    IIF 26 - Director → ME
    2014-07-23 ~ 2015-09-28
    IIF 15 - Director → ME
  • 20
    LE WHOLESALE NI LTD - now
    K HUGHES & CO DISTRIBUTION LTD - 2019-04-01
    LE WHOLESALE NI LTD
    - 2019-02-15 NI642913
    K HUGHES & CO DISTRIBUTION LIMITED
    - 2017-09-08 NI642913
    118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ 2019-02-14
    IIF 36 - Director → ME
  • 21
    LOTFI OUERTANI CLAIM FROM VAT LIMITED - now
    SPEEDY TRADE LTD - 2019-06-10
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED - 2019-04-08
    SPEEDY TRADE LIMITED - 2018-10-08
    LOTFI OUERTANI CLAIM FROM VAT LIMITED - 2018-09-11
    SPEEDY TRADE LIMITED
    - 2018-08-06 05602374
    ABACO-IBS LIMITED - 2016-02-03
    32 Elizabeth Walk, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2016-11-28 ~ 2018-01-11
    IIF 39 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-11
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    M & O INTERNATIONAL TRADE LTD.
    03403148
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1997-07-14 ~ 2015-11-28
    IIF 27 - Director → ME
    2004-11-01 ~ 2005-05-27
    IIF 49 - Secretary → ME
  • 23
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-04-28
    IIF 10 - Director → ME
  • 24
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 17 - Director → ME
  • 25
    METROCASHANDCARRYDISTRIBUTION LTD - now
    AIRPORT UNITED CARS LTD
    - 2016-11-14 06387494
    ALPHA SCHOOL LTD
    - 2012-02-16 06387494
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ 2016-04-12
    IIF 9 - Director → ME
  • 26
    MOKARABIA INTERNATIONAL LIMITED
    - now 05387340
    BLUE YACHT LIMITED
    - 2006-01-18 05387340
    COFFEE BEAN & TEA LEAF UK LIMITED
    - 2005-08-26 05387340
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ 2007-02-08
    IIF 2 - Director → ME
  • 27
    NEWCO (GLOBAL) LIMITED
    08653478
    Unit 2, Batley Business Park, Technology Drive, Batley, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    981,118 GBP2024-08-31
    Person with significant control
    2024-01-01 ~ 2024-01-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PARAGON PAYROLL LIMITED
    - now 09707890
    PARAGON SPORTS HOSPITALITY LIMITED
    - 2016-07-27 09707890
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -235,418 GBP2021-09-30
    Officer
    2016-07-27 ~ 2020-03-12
    IIF 29 - Director → ME
    Person with significant control
    2016-07-27 ~ 2020-10-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2016-07-27 ~ 2019-09-12
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 29
    POINTING FORWARD LIMITED
    09342009 03668405
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2016-08-02 ~ 2017-01-02
    IIF 30 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-02
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    PR ROLLING LIMITED - now
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED
    - 2016-06-03 08647726
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ 2016-04-12
    IIF 34 - Director → ME
    2016-07-27 ~ 2016-10-21
    IIF 28 - Director → ME
    2015-04-06 ~ 2015-05-30
    IIF 5 - Director → ME
  • 31
    S. LEONARDO LIMITED
    08121083 09201611
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2012-06-27 ~ 2012-10-23
    IIF 50 - Director → ME
  • 32
    SCRIPT REVOLUTION LTD
    07844847
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 13 - Director → ME
  • 33
    SUNNY HILL ENERGY LTD
    08357940
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 64 - Secretary → ME
  • 34
    THE BUSINESS CENTRE (LONDON) LIMITED
    08138249
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2012-07-11 ~ 2012-09-24
    IIF 51 - Director → ME
  • 35
    WSV ENTERTAINMENT LIMITED - now
    S. LEONARDO LIMITED
    - 2017-04-19 09201611 08121083
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ 2017-04-18
    IIF 45 - Director → ME
  • 36
    YAR PROPERTIES LONDON LTD
    08230078
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-03-05
    IIF 41 - Director → ME

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