The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Deria, Mohammed Yusuf
- British born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies40 Bank Street (hq3), Level 18, Canary Wharf, London, E14 5NR, England
IIF 114 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 214, Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG, United Kingdom
IIF 314, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 414, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 5The Loft, Upper Mansell Street, St Peter Port, GY1 1LY, Guernsey
IIF 6
- British business man born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 7
- British businessman born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Hope Close, Nash Road, Romford, Essex, RM6 5JG, United Kingdom
IIF 8
- British company director born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 9
- British consultant born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 10
- British director born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies - British it born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 14
- British it consultant born in October 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Deria, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies14, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 17
- British born in August 1951
Mr Mohammed Yusef
Resident in England
Registered addresses and corresponding companies - British it born in October 1972
Deria, Mohammad Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies14, Hope Close, Nash Road, Romford, Romford, RM6 5JG, United Kingdom
IIF 23
- British born in October 1972
Mr Mohammed Yusuf Deria
Resident in England
Registered addresses and corresponding companies40 Bank Street (hq3), Level 18, Canary Wharf, London, E14 5NR, England
IIF 2414 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 2514, Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG, United Kingdom
IIF 2614, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 2714, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 28
- British born in December 1972
Mr Mohammed Yusuf Deria
Resident in England
Registered addresses and corresponding companies14, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 29
- British born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, England
IIF 33
- British director born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies48 Thamespoint, Fairways, Teddington, TW11 9PP, United Kingdom
IIF 34
- British solicitor born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Deria, Mohammed Yusuf
14, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 37
- Registered addresses and corresponding companies
Deria, Mohammed Yusaf
14, Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, RM6 5JG, England
IIF 38
- British born in August 1951
Mr Mohammed Yusef
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr Mohammed Yusuf Deria
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 57 IIF 5833, St James's Square, London, SW1Y 4JS, England
IIF 59 IIF 60 IIF 61 (more)33, St James's Square, London, SW1Y 4JS, United Kingdom
IIF 63 IIF 64 IIF 65C/o Invicta Capital Limited, 33 St Jame's Square, London, SW1Y 4JS, United Kingdom
IIF 66C/o Invicta Capital Ltd 33, St James's Square, London, SW1Y 4JS, England
IIF 6711, Popes Grove, Twickenham, TW2 5TA, United Kingdom
IIF 68 IIF 69
- British lawyer born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer solicitor born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor/ film producer born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies11 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW2 5TA
IIF 92
- British company director born in August 1951
Yusuf, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies33, St James Square, London, SW1Y 4JS, United Kingdom
IIF 93
- born in August 1951Registered addresses and corresponding companies
Jusef, Mohammed
11 Popes Grove, Strawberry Hil, Twickenham, TW2 5TA
IIF 94
Related profiles found in government register
Offspring entities and appointments
70
- 1
1 STOP HAJJ LTD
11554620701 Levanter Voysey Square, London, EnglandDissolved Corporate (2 parents)Officer2018-09-05 ~ 2019-09-14IIF 12 - Director → MEPerson with significant control2018-09-05 ~ 2019-09-14IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABCO VILLAS LIMITED
1150445999 Kenton Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 399 Kenton Road, Kenton Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 72 - Director → ME
- 414 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 514 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 6
ANGLO-SOMALILAND CHAMBER OF COMMERCE LTD
0784974433 St James's Square, Mayfair, United KingdomDissolved Corporate (2 parents)Officer2011-11-16 ~ dissolvedIIF 77 - Director → ME - 7
AQUA MESH INNOVATION LTD
0955744914 Hope Close, Nash Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 8
AURA CP LIMITED
0703077999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2009-09-26 ~ dissolvedIIF 78 - Director → ME - 9BIG BOOK MEDIA LIMITED - now
TARVINE SERVICES LIMITED
- 2012-08-08 02536446Floodgates Farm Castle Lane, West Grinstead, Horsham, EnglandActive Corporate (5 parents, 12 offsprings)Officer~ 1994-08-01IIF 79 - Director → ME - 10
BIRMINGHAM DATA CENTRE LIMITED
0828851399 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-11-09 ~ dissolvedIIF 64 - Director → ME - 11BSP MEDIA LIMITED - now99 Kenton Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ 2017-04-12IIF 69 - Director → ME
- 12
CARBON BALANCE GLOBAL LIMITED
1166302714 Kenton House, Mantus Close, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-06 ~ dissolvedIIF 11 - Director → ME - 13
CITY OF LONDON EDUCATION CENTRES LTD
1005846414 Hope Close, Nash Road, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Officer2016-03-11 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 14
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-09-29 ~ 2018-01-18IIF 47 - LLP Member → ME - 15
CODE TRIBE KIDS LIMITED
1600199614 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 16
DERIA CONSULTING LIMITED
0618207014 Hope Close, Nash Road, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 17
DEWAAN COFFEE LTD
1396654014 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 18
DUNDEE HOTEL LIMITED
08251527C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (10 parents)Officer2012-10-12 ~ 2012-11-21IIF 61 - Director → ME - 19
GREAT QUALITY CARE SERVICES LIMITED
14466193Suite 5, Winsor & Newton Building, Whitefriars Avenue, Harrow, Greater London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INVICTA ST JAMES LIMITED
- 2013-09-16 0831716599 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 63 - Director → ME - 21
SOMINCO LIMITED
- 2004-03-30 04516128LEANWAY LIMITED
- 2002-09-16 0451612899 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2002-09-04 ~ dissolvedIIF 84 - Director → ME - 22
INVICTA POINT NORTH PROPERTY LIMITED
- 2013-02-26 07851339EXCHANGE BUILDINGS LIMITED
- 2012-11-09 07851339INVICTA GREENWICH LIMITED
- 2012-08-14 07851339INVICTA WOOLWICH LIMITED
- 2011-11-29 0785133999 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 57 - Director → ME - 2399 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 59 - Director → ME
- 2499 Kenton Road, Harrow, EnglandActive Corporate (13 parents, 9 offsprings)Officer2001-02-23 ~ nowIIF 30 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2533 St. James's Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-03-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 26
INVICTA CUSTODIAL LIMITED
0880963599 Kenton Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2013-12-11 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents, 3 offsprings)Officer2009-07-06 ~ dissolvedIIF 85 - Director → ME
- 2899 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents, 3 offsprings)Officer2009-07-06 ~ dissolvedIIF 83 - Director → ME
- 29
INVICTA ESCO LIMITED
0766277399 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 71 - Director → ME - 30
TIMEGEMS LIMITED
- 2001-07-30 0424453599 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (13 parents, 30 offsprings)Officer2006-04-26 ~ nowIIF 32 - Director → ME2001-07-19 ~ 2001-11-08IIF 52 - Director → ME - 31
INVICTA ENVIRONMENT LIMITED
- 2009-04-08 0544891199 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2005-05-11 ~ dissolvedIIF 80 - Director → ME - 32
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 55 - Director → ME - 33INVICTA INFINITY NOMINEES LIMITED - now
INVICTA PARTNERS 2017 LIMITED
- 2017-10-17 1067494999 Kenton Road, Harrow, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-16 ~ 2017-03-23IIF 68 - Director → MEPerson with significant control2017-03-16 ~ 2017-10-10IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 34
INVICTA MANAGEMENT SERVICES LIMITED
0952165299 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 54 - Director → ME - 35
INVICTA NOMINEES LIMITED
0711132480 Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedIIF 66 - Director → ME - 36
INVICTA FILMWORKS LIMITED
- 2006-08-23 04044949FERALKEY LIMITED
- 2000-10-17 0404494999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2000-10-06 ~ dissolvedIIF 89 - Director → ME - 37
INVICTA RESOURCES LIMITED
0544890499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2005-05-11 ~ dissolvedIIF 81 - Director → ME - 38
INVICTA BIRMINGHAM PROPERTY LIMITED
- 2013-07-17 0823865899 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 60 - Director → ME - 39
INVICTA MEDIA FINANCE LIMITED
- 2008-05-12 0438923899 Kenton Road Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2002-03-07 ~ dissolvedIIF 90 - Director → ME - 40
LEC EDUCATION CIC
082817883 Birkbeck Street, Bethnal Green, LondonDissolved Corporate (4 parents)Officer2012-11-06 ~ dissolvedIIF 15 - Director → ME - 41
ENTERDAY LIMITED
- 1987-12-07 0218125499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer~ dissolvedIIF 88 - Director → ME - 42
LONDON EXCELLENCE CENTRE LIMITED
070358913 Birkbeck Street, Bethnal Green, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 10 - Director → ME - 43
LUMISOLA PLC
0780662599 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 74 - Director → ME - 44LUNAR FILMS LIMITED - nowICL FILMS LIMITED - 2004-04-28
TITANIC FILM SERVICES LIMITED
- 2002-07-30 04229012WATERMEAD FILM PRODUCTIONS LIMITED
- 2001-07-30 04229012Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (6 parents)Officer2001-06-05 ~ 2002-06-24IIF 82 - Director → ME - 45
MARTINEAU PLACE HOTELS LIMITED
07843045C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (11 parents)Officer2011-11-10 ~ 2012-11-21IIF 58 - Director → ME - 46
MARTINEAU PLACE LIMITED
07842979C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-11-10 ~ 2015-02-17IIF 67 - Director → ME - 47Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2001-03-05 ~ 2002-06-26IIF 92 - Director → ME
- 48
OKIE TECH LTD
0846345114 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2013-03-27 ~ dissolvedIIF 14 - Director → ME2013-03-27 ~ dissolvedIIF 37 - Secretary → ME - 4999 Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2012-08-29 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 50
PONTUS MARINE HOLDINGS PLC
08628913C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-07-29 ~ dissolvedIIF 53 - Director → ME - 51
PONTUS MARINE LIMITED
0856391999 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 70 - Director → ME - 52
PONTUS NOMINEE SERVICES LIMITED
09428601C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-02-09 ~ nowIIF 56 - Director → ME - 53
APFM PHARMA LTD
- 2018-10-17 09673575QMED STAFFING LTD - 2018-10-0329 Heathfield Park Drive, Chadwell Heath, Romford, United KingdomActive Corporate (3 parents)Officer2018-10-10 ~ 2022-10-24IIF 23 - Director → ME - 54
RAPID REALITY LTD
0812036414 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, EnglandDissolved Corporate (3 parents)Officer2012-07-10 ~ dissolvedIIF 16 - Director → ME2013-03-28 ~ dissolvedIIF 38 - Secretary → ME - 55
REGAL FIELD LIMITED
1324230340 Bank Street (hq3) Level 18, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2021-03-03 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 56NOTCHPRIDE LIMITED - 1993-02-1599 Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (12 parents)Officer1995-09-29 ~ 2005-03-08IIF 87 - Director → ME
- 57
INVICTA SOLAR NOMINEES LIMITED
- 2011-09-30 077484871 Benjamin Street, London, EnglandActive Corporate (8 parents)Officer2011-08-22 ~ 2018-04-19IIF 65 - Director → ME - 5899 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 73 - Director → ME
- 59
TIMESPEC LIMITED
- 2001-07-30 0424420499 Kenton Road, Harrow, Harrow, MiddlesexActive Corporate (13 parents, 30 offsprings)Officer2001-07-19 ~ 2001-11-08IIF 51 - Director → ME2006-04-26 ~ nowIIF 31 - Director → ME - 60
ST. LUKE'S FINANCE LIMITED
0744009499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2014-03-22 ~ dissolvedIIF 91 - Director → ME - 61
INVICTA GENERAL PARTNER LIMITED
- 2015-05-28 08237954C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-10-03 ~ 2015-06-03IIF 62 - Director → ME - 62
INVASOLAR PLC
- 2012-07-16 07806630Invicta Capital Limited, 33 St James's Square, LondonDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 76 - Director → ME - 63
TAG TEAM GROUP LIMITED
FC034563The Loft, Upper Mansell Street, St Peter Port, GuernseyActive Corporate (12 parents)Officer2017-08-24 ~ nowIIF 6 - Director → ME2017-08-24 ~ 2018-12-31IIF 93 - Director → ME - 64
TECSOLA PLC
- 2018-04-16 077210191 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2011-07-28 ~ 2018-04-19IIF 75 - Director → ME - 65
BAND VISION LIMITED
- 2003-09-04 0460873199 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2003-01-10 ~ dissolvedIIF 86 - Director → ME - 6699 Kenton Road, Harrow, MiddlesexDissolved Corporate (182 parents)Officer2006-04-04 ~ 2023-02-01IIF 49 - LLP Member → ME2006-04-04 ~ 2007-04-30IIF 94 - LLP Member → ME
- 6799 Kenton Road, Harrow, MiddlesexActive Corporate (154 parents)Officer2007-03-30 ~ 2023-10-30IIF 46 - LLP Member → ME
- 68THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2018-09-11IIF 48 - LLP Member → ME
- 69
TIDEPORT LIMITED
0606883799 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2007-02-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 70
UK INNOVATION CENTRE LTD
0921957414 Hope Close, Nash Road, Romford, EssexDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.