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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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Ouertani, Lotfi
    Tunisian builder

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • Ouertani, Lotfi
    British owner born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • 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 14
  • Ouertani, Lotfi
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 36

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

      IIF 37
  • Ouertani, Lotfi
    Tunisian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Bristol, BS7 8TS

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42 IIF 43
  • 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 44
  • Ouertani, Lotfi
    Tunisian manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51
  • 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 52
  • 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 53 IIF 54
  • 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 55
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 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 Appointment / Control
    123 COURIER LIMITED - 2018-06-21
    Space Office 236 9 Greyfriars Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    ARMADA CIDER LTD
    Appointment / Control
    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 5 - Director → ME
  • 3
    B HUGHES & SONS LIMITED
    Appointment / Control
    118 Trewmount Road, Dungannon, Co. Tyrone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    D & Q CONSTRUCTIONS LIMITED
    Appointment / Control
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 5
    EECASH LIMITED
    Appointment / Control
    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 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    HTEIKTAN LIMITED
    Appointment / Control
    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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    K. HUGHES & CO. PAYROLL LIMITED
    Appointment / Control
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LARKSTONE PROPERTIES LIMITED
    Appointment / Control
    1 Courtlands Avenue, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,686 GBP2024-05-31
    Officer
    2016-04-21 ~ now
    IIF 15 - Director → ME
  • 9
    LE WHOLESALE NI LTD
    - now Appointment / Control
    K HUGHES & CO DISTRIBUTION LTD - 2019-04-01 Appointment / Control
    LE WHOLESALE NI LTD - 2019-02-15 Appointment / Control
    K HUGHES & CO DISTRIBUTION LIMITED - 2017-09-08 Appointment / Control
    118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LOTFI OUERTANI CLAIM FROM VAT LIMITED
    - now Appointment / Control
    SPEEDY TRADE LTD - 2019-06-10 Appointment / Control
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED - 2019-04-08 Appointment / Control
    SPEEDY TRADE LIMITED - 2018-10-08 Appointment / Control
    LOTFI OUERTANI CLAIM FROM VAT LIMITED - 2018-09-11 Appointment / Control
    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 12 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    METROCASHANDCARRYDISTRIBUTION LTD
    - now Appointment / Control
    AIRPORT UNITED CARS LTD - 2016-11-14 Appointment / Control
    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 49 - Director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    PANORAMIC ART LIMITED
    Appointment / Control
    1 Summer Trees, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 13
    SAFE MONEY EXCHANGE LIMITED
    Appointment / Control
    399 Gloucester Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 38 - Director → ME
  • 14
    SL BRIT HOLDING LIMITED
    Appointment / Control
    22 Rushfords, Lingfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 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
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    399 Gloucester Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 39 - Director → ME
  • 16
    VIVID CASINO LIMITED
    Appointment / Control
    14 Berger Close, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    ADAM MOTORS LIMITED
    Appointment / Control
    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 17 - Director → ME
  • 2
    ALPHA CASTING LTD
    Appointment / Control
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 26 - Director → ME
  • 3
    BLUE ROCK MUSIC STUDIOS LTD
    Appointment / Control
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 28 - Director → ME
  • 4
    CAP CARGO LIMITED
    Appointment / Control
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 35 - Director → ME
  • 5
    CAP CARS LTD
    Appointment / Control
    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 22 - Director → ME
  • 6
    CAP INVEST PANK LIMITED
    Appointment / Control
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    CAP RECOVERY LIMITED
    Appointment / Control
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 34 - Director → ME
  • 8
    CAP-MOTORS LIMITED
    Appointment / Control
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 21 - Director → ME
  • 9
    EECASH LIMITED
    Appointment / Control
    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 11 - Director → ME
  • 10
    FITNESS COFFEE LIMITED
    - now Appointment / Control
    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 33 - Director → ME
    2013-01-23 ~ 2013-09-17
    IIF 1 - Secretary → ME
  • 11
    GULF SHORES CO (GSSCO) LIMITED
    - now Appointment / Control
    AQUASUN UK LIMITED - 2009-09-08 Appointment / Control
    HOLIDAY INN TRAVEL LIMITED - 2009-01-12 Appointment / Control
    HOLIDAY IN TUNISIA LIMITED - 2008-11-26 Appointment / Control
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ 2011-06-06
    IIF 45 - Director → ME
  • 12
    HAMPTON CARS LTD
    Appointment / Control
    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 8 - Director → ME
  • 13
    HITCHCOCK ENTERTAINMENTS LTD
    Appointment / Control
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ 2015-05-30
    IIF 36 - Director → ME
  • 14
    HITCHCOCK HOLDINGS (UK) LTD
    Appointment / Control
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 20 - Director → ME
  • 15
    HITCHCOCK TELEVISION LTD
    Appointment / Control
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 25 - Director → ME
  • 16
    HTEIKTAN LIMITED
    Appointment / Control
    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 18 - Director → ME
    2015-03-23 ~ 2017-04-18
    IIF 30 - Director → ME
  • 17
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-04-15
    IIF 32 - Director → ME
  • 18
    IMPERIAL PORCELAIN LTD
    Appointment / Control
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate
    Officer
    2013-05-17 ~ 2015-05-30
    IIF 3 - Secretary → ME
  • 19
    ISOTTA FRASCHINI LIMITED
    Appointment / Control
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2014-07-13
    IIF 40 - Director → ME
    2014-07-23 ~ 2015-09-28
    IIF 29 - Director → ME
  • 20
    K HUGHES & CO DISTRIBUTION LTD - 2019-04-01
    LE WHOLESALE NI LTD - 2019-02-15 Appointment / Control
    K HUGHES & CO DISTRIBUTION LIMITED - 2017-09-08 Appointment / Control
    118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ 2019-02-14
    IIF 50 - Director → ME
  • 21
    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 Appointment / Control
    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 52 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-11
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    M & O INTERNATIONAL TRADE LTD.
    Appointment / Control
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1997-07-14 ~ 2015-11-28
    IIF 41 - Director → ME
    2004-11-01 ~ 2005-05-27
    IIF 4 - Secretary → ME
  • 23
    E-CASH LONDON LIMITED - 2016-06-09 Appointment / Control
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-04-28
    IIF 24 - Director → ME
  • 24
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 31 - Director → ME
  • 25
    AIRPORT UNITED CARS LTD - 2016-11-14 Appointment / Control
    ALPHA SCHOOL LTD - 2012-02-16 Appointment / Control
    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 23 - Director → ME
  • 26
    MOKARABIA INTERNATIONAL LIMITED
    - now Appointment / Control
    BLUE YACHT LIMITED - 2006-01-18 Appointment / Control
    COFFEE BEAN & TEA LEAF UK LIMITED - 2005-08-26 Appointment / Control
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ 2007-02-08
    IIF 16 - Director → ME
  • 27
    NEWCO (GLOBAL) LIMITED
    Appointment / Control
    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 Appointment / Control
    PARAGON SPORTS HOSPITALITY LIMITED - 2016-07-27 Appointment / Control
    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 43 - Director → ME
    Person with significant control
    2016-07-27 ~ 2020-10-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2016-07-27 ~ 2019-09-12
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 29
    POINTING FORWARD LIMITED
    Appointment / Control
    Other registered number: 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 44 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-02
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED - 2016-06-03 Appointment / Control
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ 2016-04-12
    IIF 48 - Director → ME
    2016-07-27 ~ 2016-10-21
    IIF 42 - Director → ME
    2015-04-06 ~ 2015-05-30
    IIF 19 - Director → ME
  • 31
    S. LEONARDO LIMITED
    Appointment / Control
    Other registered number: 09201611
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2012-06-27 ~ 2012-10-23
    IIF 53 - Director → ME
  • 32
    SCRIPT REVOLUTION LTD
    Appointment / Control
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 27 - Director → ME
  • 33
    SUNNY HILL ENERGY LTD
    Appointment / Control
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 2 - Secretary → ME
  • 34
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2012-07-11 ~ 2012-09-24
    IIF 54 - Director → ME
  • 35
    S. LEONARDO LIMITED - 2017-04-19 Appointment / Control
    Related registration: 08121083
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ 2017-04-18
    IIF 10 - Director → ME
  • 36
    YAR PROPERTIES LONDON LTD
    Appointment / Control
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-03-05
    IIF 6 - Director → ME

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