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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

Lodhi, Saamir

    Related profiles found in government register
  • Lodhi, Saamir
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 1

    • icon of address 18, Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 2

    • icon of address 18, Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 3

    • icon of address 18, Gladstone Road, Iota Suite, Croydon, CR0 2BQ, England

      IIF 4

    • icon of address 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 5 IIF 6

    • icon of address 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 7

    • icon of address 18, Gladstone Road, Pi Suite, Croydon, CR0 2BQ, England

      IIF 8

    • icon of address 18, Gladstone Road, Rho Suite, Croydon, CR0 2BQ, England

      IIF 9

    • icon of address 18, Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 10

    • icon of address 18, Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 11

    • icon of address Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 12

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 13 IIF 14 IIF 15

    • icon of address Silicon House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH

      IIF 16
  • Lodhi, Saamir
    British business executive born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 17

    • icon of address 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 18

    • icon of address 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 19
  • Lodhi, Saamir
    British cio born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 20
  • Lodhi, Saamir
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Silicon House, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 21
  • Lodhi, Saamir
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 22
  • Lodhi, Saamir
    British financier & investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 23
  • Lodhi, Saamir
    British investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 24

    • icon of address Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 25

    • icon of address Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 26

    • icon of address Silicon House, 35, Brigstock Road, Thornton Heath, London, CR7 7JH, United Kingdom

      IIF 27

    • icon of address Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 28

    • icon of address Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 29
  • Lodhi, Sam
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 30
  • Lodhi, Sam Khan
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silicon House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 31
  • Lodhi, Sam Khan
    British investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silicon House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 32
  • Lodhi, Samir Khan
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lodhi, Samir Khan
    British consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 36

    • icon of address Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 37

    • icon of address Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 38
  • Khan, Sam
    British investor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 39
  • Lodhi, Saamir
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 40
  • Lodhi, Saamir
    British entrepreneur born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 41
  • Lodhi, Saamir
    British investor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 42
  • Lodhi, Saamir
    British

    Registered addresses and corresponding companies

    • icon of address 18, Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, CR0 2BQ, England

      IIF 43

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 44

    • icon of address Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 45
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 46

    • icon of address 18, Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 47

    • icon of address 18, Gladstone Road, Eta Suite, Croydon, CR0 2BQ, England

      IIF 48

    • icon of address 18, Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 49

    • icon of address 18, Gladstone Road, Lambda Suite, Croydon, CR0 2BQ, England

      IIF 50

    • icon of address 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 51

    • icon of address 18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 52

    • icon of address 18, Gladstone Road, Psi Suite, Croydon, CR0 2BQ, England

      IIF 53

    • icon of address 18, Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 54

    • icon of address 18, Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 55 IIF 56

    • icon of address 18, Gladstone Road, Theta Suite, Croydon, CR0 2BQ, England

      IIF 57

    • icon of address 18, Gladstone Road, Xi Suite, Croydon, CR0 2BQ, England

      IIF 58

    • icon of address 18, Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 59

    • icon of address Silicon House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 60

    • icon of address 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 61 IIF 62 IIF 63

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 64 IIF 65 IIF 66
  • Mr Samir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 67
  • Lodhi, Sam Khan
    British

    Registered addresses and corresponding companies

    • icon of address Silicon House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH

      IIF 68
  • Mr Sam Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 69
  • Mr Samir Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 70
  • Mr Sameer Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 71
  • Khan, Sam
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silicon House, 35 Brigstock Road, Psi Suite, Thornton Heath, Surrey, CR7 7JH, England

      IIF 72
  • Khan, Sam
    British investor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 73
  • Lodhi, Saamir

    Registered addresses and corresponding companies

    • icon of address 18, Gladstone Road, Mu Suite, Croydon, CR0 2BQ, England

      IIF 74
  • Khan, Sam
    British

    Registered addresses and corresponding companies

    • icon of address 35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 75

    • icon of address Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 76
  • Lodhi, Sam

    Registered addresses and corresponding companies

    • icon of address Silicon House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 77

    • icon of address Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 78

    • icon of address Silicon House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 79
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 80

    • icon of address 18, Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 81

    • icon of address 18, Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 30
  • 1
    INTEGRATED BUSINESS RECRUITMENT SOLUTIONS LTD - 2024-07-22
    icon of address 18 Gladstone Road, Omega Suite, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 18 Gladstone Road, Eta Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,392 GBP2024-02-29
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    APOLLO UK INVESTMENTS LTD - 2016-08-09
    icon of address 18 Gladstone Road, Kappa Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,736 GBP2024-01-31
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    INTEGRATED BUSINESS PROCUREMENT SOLUTIONS LTD - 2024-07-22
    icon of address 18 Gladstone Rd, Omega Suite, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    I.B.R.S. LTD - 2024-01-25
    PHIBRO GROUP LIMITED - 2024-01-17
    icon of address 18 Gladstone Road, Delta Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    icon of address 18 Gladstone Road, Lambda Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,828 GBP2024-04-30
    Officer
    icon of calendar 2005-04-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    KHN GROUP LTD - 2025-02-10
    icon of address 18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 8
    SOCIAL CARE HOMES LIMITED - 2006-08-24
    HESTIA ENTERPRISES LIMITED - 2015-01-23
    HIGHER LEVEL CARE LIMITED - 2011-09-20
    icon of address 18 Gladstone Road, Mu Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 74 - Secretary → ME
  • 9
    HRCM LTD
    - now
    HIGHER LEVEL CARE SERVICES LIMITED - 2024-07-22
    icon of address 18 Gladstone Road, Zeta Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD - 2024-02-04
    HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED - 2021-07-12
    DIGISTRATS LTD - 2024-01-16
    SHOW HOMES LIMITED - 2017-02-27
    icon of address 18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    icon of address Silicon House 35 Brigstock Rd, Thornton Heath, London, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 18 Gladstone Road, Psi Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ dissolved
    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
  • 13
    INVESTMENT RESEARCH & MANAGEMENT LIMITED - 2024-01-16
    icon of address 18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    KHN CAPITAL LIMITED - 2024-01-16
    icon of address 18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    I.B.R.S. LIMITED - 2017-04-18
    I.B.R.S. PLC - 2017-04-12
    I.B.R.S GROUP LTD - 2024-01-16
    icon of address 18 Gladstone Road, Xi Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,877 GBP2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    APOLLO INVESTMENT PARTNERS LIMITED - 2016-01-25
    KAHN BROTHERS GROUP LIMITED - 2020-06-13
    icon of address Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    icon of address 35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 18
    INTEGRATED BUSINESS ASSET MANAGEMENT LTD - 2024-02-20
    APOLLO ASSET HOLDINGS LIMITED - 2024-01-16
    icon of address 18 Gladstone Road, Gamma Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    LODESTONE IP HOLDINGS LIMITED - 2024-01-16
    INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LTD - 2024-02-20
    icon of address 18 Gladstone Road, Epsilon Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    LODESTONE HOLDINGS LIMITED - 2020-06-16
    icon of address 18 Gladstone Road, Pi Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 8 - Director → ME
  • 21
    CHIC BEAUTY LIMITED - 2024-07-22
    icon of address 18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 22
    SOCIAL CARE HOMES ASSOCIATION - 2016-11-22
    SOCIAL CARE HOMES ASSOCIATIONS - 2006-08-24
    SOCIAL CARE HOME ASSOCIATIONS - 2005-09-22
    icon of address 18 Gladstone Road, Rho Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2005-09-13 ~ now
    IIF 45 - Secretary → ME
  • 23
    LORDS ASSET MANAGEMENT LIMITED - 2006-08-16
    LORDS ASSET MANAGEMENT (2006) LIMITED - 2006-09-14
    icon of address 18 Gladstone Road, Theta Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,528 GBP2023-11-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 24
    icon of address 18 Gladstone Road, Upsilon Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    998,174 GBP2024-03-31
    Officer
    icon of calendar 1999-02-16 ~ now
    IIF 44 - Secretary → ME
  • 25
    icon of address 18 Gladstone Road, Iota Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,336 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 4 - Director → ME
  • 26
    icon of address 18 Gladstone Road, Chi Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -478 GBP2024-01-31
    Officer
    icon of calendar 2007-01-09 ~ now
    IIF 75 - Secretary → ME
  • 27
    LORDS ASSET MANAGEMENT LIMITED - 2006-09-14
    icon of address 18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    302,745 GBP2024-02-29
    Officer
    icon of calendar 2006-02-09 ~ now
    IIF 43 - Secretary → ME
  • 28
    icon of address 18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    754,068 GBP2024-05-31
    Officer
    icon of calendar 2002-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 29
    icon of address 35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2022-05-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-05-12 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    INTERNATIONAL FELLOWSHIP FORUM LIMITED - 2024-07-22
    INTERNATIONAL FELLOWSHIP LIMITED - 2023-01-18
    icon of address 18 Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ 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
Ceased 14
  • 1
    INKOSIS LIMITED - 2013-12-20
    icon of address Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2016-09-01 ~ 2021-10-01
    IIF 25 - Director → ME
    icon of calendar 2001-12-27 ~ 2015-06-01
    IIF 30 - Director → ME
    icon of calendar 2015-06-01 ~ 2016-09-01
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-10-01
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    SIMPLY PRECIOUS METALS LIMITED - 2015-03-09
    AIRS ITS GROUP LIMITED - 2018-03-27
    INTERNATIONAL METAL RESOURCES LTD - 2017-02-23
    icon of address Silicon House, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2014-07-07 ~ 2015-06-01
    IIF 31 - Director → ME
    icon of calendar 2015-06-01 ~ 2021-10-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control → OE
  • 3
    KOIOS CAPITAL LIMITED - 2016-08-18
    ATHENA GLOBAL RESOURCES LTD - 2016-08-09
    MARTIAL ARTS WARRIORS LTD - 2015-01-27
    icon of address Silicon House, 35 Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2015-06-01 ~ 2021-10-01
    IIF 28 - Director → ME
    icon of calendar 2009-05-27 ~ 2015-06-01
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-10-01
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    APOLLO UK INVESTMENTS LTD - 2016-08-09
    icon of address 18 Gladstone Road, Kappa Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,736 GBP2024-01-31
    Officer
    icon of calendar 2011-01-06 ~ 2015-06-01
    IIF 37 - Director → ME
    icon of calendar 2011-01-06 ~ 2015-06-01
    IIF 68 - Secretary → ME
  • 5
    KHN GROUP LTD - 2025-02-10
    icon of address 18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ 2024-10-14
    IIF 41 - Director → ME
  • 6
    SOCIAL CARE HOMES LIMITED - 2006-08-24
    HESTIA ENTERPRISES LIMITED - 2015-01-23
    HIGHER LEVEL CARE LIMITED - 2011-09-20
    icon of address 18 Gladstone Road, Mu Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-08-31 ~ 2017-05-26
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-05-27
    IIF 71 - Has significant influence or control → OE
  • 7
    I.B.R.S. LIMITED - 2017-04-18
    I.B.R.S. PLC - 2017-04-12
    I.B.R.S GROUP LTD - 2024-01-16
    icon of address 18 Gladstone Road, Xi Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,877 GBP2023-12-31
    Officer
    icon of calendar 1999-12-23 ~ 2015-06-01
    IIF 34 - Director → ME
  • 8
    APOLLO INVESTMENT PARTNERS LIMITED - 2016-01-25
    KAHN BROTHERS GROUP LIMITED - 2020-06-13
    icon of address Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-20
    IIF 22 - Director → ME
    icon of calendar 2011-05-04 ~ 2015-06-01
    IIF 36 - Director → ME
    icon of calendar 2011-05-04 ~ 2015-06-01
    IIF 77 - Secretary → ME
  • 9
    LODESTAR INVESTMENTS LIMITED - 2016-08-08
    LODESTONE INVESTMENTS LIMITED - 2016-07-25
    icon of address 25 25 Dunstans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2013-03-12 ~ 2015-06-01
    IIF 38 - Director → ME
    icon of calendar 2015-06-01 ~ 2022-09-14
    IIF 29 - Director → ME
    icon of calendar 2013-03-12 ~ 2015-06-01
    IIF 79 - Secretary → ME
  • 10
    CHIC BEAUTY LIMITED - 2024-07-22
    icon of address 18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-19 ~ 2024-10-14
    IIF 42 - Director → ME
  • 11
    icon of address 18 Gladstone Road, Tau Suite, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,260 GBP2023-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2016-08-01
    IIF 72 - Director → ME
  • 12
    LORDS ASSET MANAGEMENT LIMITED - 2006-08-16
    LORDS ASSET MANAGEMENT (2006) LIMITED - 2006-09-14
    icon of address 18 Gladstone Road, Theta Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,528 GBP2023-11-30
    Officer
    icon of calendar 2003-11-25 ~ 2015-06-01
    IIF 33 - Director → ME
  • 13
    icon of address 18 Gladstone Road, Iota Suite, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,336 GBP2024-03-31
    Officer
    icon of calendar 2015-06-01 ~ 2018-10-01
    IIF 39 - Director → ME
    icon of calendar 2007-03-09 ~ 2015-06-01
    IIF 35 - Director → ME
  • 14
    PHILIPP BROTHERS INTERNATIONAL LIMITED - 2016-11-17
    icon of address Silicon House, 35 Brigstock Road, Thornton Heath, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2021-10-01
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.