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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

Michael, Andrew George

    Related profiles found in government register
  • Michael, Andrew George
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 1

    • C/o X L Associates, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 2

    • C/o X L Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 3

    • C/o X L Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 4 IIF 5

    • C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 6

    • C/o Xl Associates Hazara House 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 7

    • C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 8

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 9 IIF 10

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 11 IIF 12

    • Hazara House, C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 13
  • Michael, Andrew George
    British ceo born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 502-504, Dudley Road, C/o X L Associates, Wolverhampton, WV2 3AA, England

      IIF 14
  • Michael, Andrew George
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xl Associates Hazara House 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 15

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 16
  • Michael, Andrew George
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 17

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 18

    • C/o Xl Associates, Hazara House, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 19

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 20

    • Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 21
  • Michael, Andrew George
    British risk consultant born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 22
  • Michael, Andrew
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Michael, Andrew
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 26
  • Michael, Andrew George
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 27 IIF 28

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 29
  • Michael, Andrew George
    British company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10c, Wickham Road, London, SE4 1PB, England

      IIF 30

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 31

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 32
  • Michael, Andrew George
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 33

    • 869, High Road, London, N12 8QA, England

      IIF 34 IIF 35

    • C/o Xl Associates Ltd, 52 Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 36

    • 502 -504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 37

    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 38

    • 502-504, Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 39

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 40

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 41

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 42

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 43

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 44

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 45 IIF 46

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 47

    • Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 48
  • Michael, Andrew George
    British risk consultant born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 49
  • Mr Andrew Michael
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 50
  • Mr Andrew George Michael
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 51

    • C/o X L Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 52

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 53

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 54 IIF 55 IIF 56

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 57 IIF 58

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 59 IIF 60

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 61

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 62

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 63

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 64

    • Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 65
  • Mr Andrew Michael
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Mr Andrew George Michael
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10c, Wickham Road, London, SE4 1PB, England

      IIF 67

    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 68 IIF 69

    • 52, Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 70

    • C/o Xl Associates Ltd, 52 Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 71

    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 72

    • 502-504, Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 73

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 74

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 75

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 76
child relation
Offspring entities and appointments
Active 42
  • 1
    DMWC GROUP LTD - 2020-06-16
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,408 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,310 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    THE WATERMARK CONSORTIUM LIMITED - 2023-01-19
    9a Burroughs Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    IIF 24 - Director → ME
  • 4
    52 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,416 GBP2018-06-30
    Officer
    2016-07-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    52 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 10
    C/o X L Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,834,294 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-19 ~ 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
  • 11
    C/o Xl Associates Uk Ltd, 52 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 12
    Xl Associates Ltd, Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -82,076 GBP2018-08-31
    Officer
    2012-08-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 35 - Director → ME
  • 14
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 34 - Director → ME
  • 15
    GALATEA MARITIME LIMITED - 2012-02-03
    Xl Associates Ltd, Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98 GBP2019-01-31
    Officer
    2011-01-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -183,620 GBP2025-01-31
    Officer
    2024-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 66 - Has significant influence or control → OE
  • 17
    Xl Associates Ltd, Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    C/o X L Associates, Hazara House, Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -559,614 GBP2019-05-31
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o X L Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 4 - Director → ME
  • 21
    Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,932 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    9a Burroughs Gardens, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,949 GBP2024-08-31
    Officer
    2023-03-30 ~ now
    IIF 25 - Director → ME
  • 23
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,338,077 GBP2024-02-27
    Officer
    2020-02-07 ~ now
    IIF 27 - Director → ME
  • 24
    OVERWATCH DEFENCE LTD - 2018-06-20
    C/o Xl Associates Ltd, 52 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    Hazara House C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 13 - Director → ME
  • 26
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,031,717 GBP2023-03-01 ~ 2024-02-27
    Officer
    2020-01-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,638 GBP2024-02-27
    Officer
    2022-06-13 ~ now
    IIF 8 - Director → ME
  • 28
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 12 - Director → ME
  • 29
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 16 - Director → ME
  • 31
    C/o X L Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 5 - Director → ME
  • 32
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 10 - Director → ME
  • 33
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2025-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 34
    68 Huntingdon Road, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 14 - Director → ME
  • 35
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,651 GBP2020-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 37
    C/o Xl Associates Hazara House 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 38
    C/o X L Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,967 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 6 - Director → ME
  • 39
    Xl Associates Ltd, Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 40
    C/o Xl Associates Hazara House 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 7 - Director → ME
  • 41
    91 Wimpole Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 17 - Director → ME
Ceased 9
  • 1
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,042 GBP2023-10-31
    Officer
    2024-06-10 ~ 2024-06-10
    IIF 18 - Director → ME
  • 2
    AIRCOVER INFLATABLES UK LTD - 2015-09-22
    C/o Xl Associates Hazara House, Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    170,748 GBP2024-08-31
    Officer
    2024-06-10 ~ 2024-06-10
    IIF 19 - Director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ 2013-04-14
    IIF 22 - Director → ME
  • 4
    502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -559,614 GBP2019-05-31
    Officer
    2017-06-20 ~ 2020-02-10
    IIF 38 - Director → ME
  • 5
    C/o Xl Associates Hazara House 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2024-05-18 ~ 2025-05-22
    IIF 15 - Director → ME
  • 6
    79 Heythorp Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130 GBP2024-06-30
    Officer
    2019-04-29 ~ 2020-06-04
    IIF 30 - Director → ME
    Person with significant control
    2019-04-29 ~ 2020-06-04
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Hazara House C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ 2024-06-10
    IIF 21 - Director → ME
  • 8
    ONE WILD WINE LTD - 2020-02-26
    WILDE WINE LTD - 2019-08-06
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -177,842 GBP2021-07-31
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 29 - Director → ME
  • 9
    102 Waterford Road Waterford Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-06-27 ~ 2020-01-29
    IIF 39 - Director → ME
    Person with significant control
    2019-06-27 ~ 2020-01-29
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - 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.