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

Altajir, Khalid Mohd Mahdi Mohsin

    Related profiles found in government register
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati businessman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, St James's, London, SW1X 1RG, United Kingdom

      IIF 1
  • Altajir, Khalid Mohd Mahdi
    Emirati director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 2 IIF 3
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Arlington Street, London, SW1A 1RG, England

      IIF 4

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati company director born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 9
  • Khalid Mohamed Mahdi Altajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, St James's, London, SW1X 1RG, United Kingdom

      IIF 10
  • Mr Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 11
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 12
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

      IIF 13
  • Altajir, Khalid Mohamed Mahdi
    Emirati businessman born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Taylor Wessing Llp, 5 New St Square, London, EC4A 3TW, United Kingdom

      IIF 14
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati business man born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati businessman born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati director born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gare, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 33

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 34

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

      IIF 35 IIF 36
  • Al Tajir, Khalid Mohamed Mahdi
    United Arab Emirates company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 37
  • Al Tajir, Khalid Mohamed Mahdi
    United Arab Emirates director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, London, SW1A 1RG

      IIF 38
  • Altajir, Khalid Mohamed Mahdi
    Emirati businessman born in September 1958

    Resident in Dubai Uae

    Registered addresses and corresponding companies

    • 20, Arlington Street, London, SW1A 1RG, United Kingdom

      IIF 39

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 40
  • Altajir, Khalid Mohameo Mahdi
    Emirati businessman born in September 1958

    Resident in Dubai Uae

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 41
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 42
  • Mr Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20 Arlington Street, London, SW1A 1RG, England

      IIF 54
  • Khalid Mohamed Mahdi Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Taylor Wessing Llp, 5 New St Square, London, EC4A 3TW, United Kingdom

      IIF 55
  • Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Registered addresses and corresponding companies
  • Mr Khalid Mohamed Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Arlington Street, St James’s, London, SW1X 1RG, England

      IIF 75
  • Khalid Mohammed Mahdi Al Tajir
    Emirati born in September 1958

    Registered addresses and corresponding companies

    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 76 IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 44
  • 1
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,834,461 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Pflugstrasse, 9490 Vaduz, Liechtenstein
    Corporate (2 parents)
    Beneficial owner
    1983-12-15 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
  • 3
    HARENA LIMITED - 2019-11-28
    20 Arlington Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -661,845 GBP2023-03-31
    Officer
    2016-09-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    10 Pflugstrasse, Vaduz, Liechtenstein
    Corporate (2 parents)
    Beneficial owner
    2022-09-28 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
  • 5
    5 New Street Square, London
    Corporate (6 parents)
    Officer
    2013-02-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 57 - Has significant influence or control → OE
  • 6
    NASTRAPORT LIMITED - 1993-02-11
    5 New Street Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-07-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -619,590 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-27 ~ now
    IIF 3 - director → ME
  • 9
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -150,841 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-06-26 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 11
    STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
    BLACKFORD FARMS LIMITED - 1983-05-27
    5 New Street Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 40 - director → ME
  • 12
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2003-06-26 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 13
    Taylor Wessing Llp, 5 New Street Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-07-07 ~ now
    IIF 16 - director → ME
  • 14
    SISTANI DESIGN LIMITED - 2012-03-12
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,971,829 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    5 New Street Square, London, England
    Corporate (6 parents)
    Officer
    2017-08-30 ~ now
    IIF 26 - director → ME
  • 16
    Stirling Street, Blackford, Perthshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 39 - director → ME
  • 17
    Stirling Street, Blackford, Perthshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ now
    IIF 43 - Has significant influence or control → OE
  • 18
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,750 GBP2023-12-31
    Officer
    2022-08-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 55 - Has significant influence or control → OE
  • 19
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2005-09-28 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control → OE
  • 20
    24 Arlington House, 17-20 Arlington Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,843,882 GBP2016-12-31
    Officer
    2020-09-09 ~ now
    IIF 28 - director → ME
  • 21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -70,329 GBP2023-03-31
    Officer
    2018-09-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    DOMVS LONDON (NO54) LIMITED - 2019-01-18
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,072 GBP2021-03-31
    Officer
    2020-08-24 ~ dissolved
    IIF 2 - director → ME
  • 23
    5 New Street Square, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,196,250 GBP2023-12-31
    Officer
    2012-10-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 59 - Has significant influence or control → OE
  • 24
    LOTHIAN FIFTY (843) LIMITED - 2001-12-03
    Kirkton, Blackford, Auchterarder, Perthshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    103,018 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 25
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,267,738 GBP2023-03-31
    Officer
    2019-07-31 ~ now
    IIF 8 - director → ME
  • 26
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2017-03-29 ~ now
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 27
    LOTHIAN FIFTY (882) LIMITED - 2002-07-02
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 10 - Has significant influence or control → OE
  • 28
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,038,834 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 30
    10 Pflugstrasse, Vaduz, Liechtenstein
    Corporate (3 parents)
    Beneficial owner
    2024-10-01 ~ now
    IIF 69 - Has significant influence or control → OE
  • 31
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 32
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2017-08-30 ~ now
    IIF 22 - director → ME
  • 33
    CLONAMILL LIMITED - 1993-02-11
    5 New Street Square, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-30 ~ now
    IIF 27 - director → ME
  • 34
    LAW 2499 LIMITED - 2017-03-16
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,536 GBP2023-12-31
    Officer
    2015-03-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 58 - Has significant influence or control → OE
  • 35
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2018-11-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DYFYLCOR SYSTEMS LIMITED - 1985-05-15
    Suite A, Whitestone Business Park, Whitestone, Hereford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,907 GBP2015-12-31
    Officer
    1992-08-24 ~ dissolved
    IIF 37 - director → ME
  • 37
    PALLADIAN PROPERTY INVESTMENT LIMITED - 2013-06-05
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -5,494,953 GBP2023-03-31
    Officer
    2002-08-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 38
    Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-08-20 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
  • 39
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2010-03-25 ~ now
    IIF 67 - Ownership of shares - More than 25% → OE
  • 41
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    1992-11-09 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 42
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 43
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -459,605 GBP2023-03-31
    Officer
    2018-10-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 44
    Sea Meadow House Blackburne Highway, P.o. Box 116, Road Town, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-08-01 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
Ceased 19
  • 1
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -150,841 GBP2022-04-01 ~ 2023-03-31
    Officer
    2008-04-03 ~ 2017-10-27
    IIF 34 - director → ME
  • 2
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-08-21 ~ 2023-02-15
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 3
    Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2012-02-23 ~ 2015-05-06
    IIF 31 - director → ME
  • 4
    STEVE CHARLES ASSOCIATES LTD - 2015-05-11
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    2012-07-23 ~ 2017-10-27
    IIF 30 - director → ME
  • 5
    SISTANI DESIGN LIMITED - 2012-03-12
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,971,829 GBP2023-03-31
    Officer
    2011-12-02 ~ 2017-10-27
    IIF 20 - director → ME
  • 6
    5 New Street Square, London, England
    Corporate (6 parents)
    Officer
    ~ 1993-07-27
    IIF 38 - director → ME
  • 7
    NEW STREET RESTAURANTS LIMITED - 2019-10-21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -3,435,365 GBP2023-03-31
    Officer
    2010-08-16 ~ 2017-10-27
    IIF 32 - director → ME
  • 8
    Stirling Street, Blackford, Perthshire
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-09-28 ~ 2023-02-15
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-08-18 ~ 2017-10-27
    IIF 18 - director → ME
  • 10
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -70,329 GBP2023-03-31
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 21 - director → ME
  • 11
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -8,362,361 GBP2023-03-31
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 17 - director → ME
  • 12
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 19 - director → ME
  • 13
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2008-07-25 ~ 2023-02-15
    IIF 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
  • 14
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2022-09-28 ~ 2023-01-26
    IIF 74 - Ownership of shares - More than 25% → OE
  • 15
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2024-03-31
    Officer
    2002-08-08 ~ 2017-10-27
    IIF 36 - director → ME
  • 16
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,038,834 GBP2023-03-31
    Officer
    2002-08-08 ~ 2017-10-27
    IIF 35 - director → ME
  • 17
    10 Pflugstrasse, Vaduz, Liechtenstein
    Corporate (3 parents)
    Beneficial owner
    2022-09-28 ~ 2024-10-01
    IIF 66 - Ownership of shares - More than 25% → OE
  • 18
    CLONAMILL LIMITED - 1993-02-11
    5 New Street Square, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-09-28 ~ 2024-11-25
    IIF 56 - Has significant influence or control → OE
  • 19
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,903,933 GBP2023-03-31
    Officer
    2016-10-20 ~ 2017-10-27
    IIF 33 - director → ME

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