logo
explain how to read the page

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

Mr Sarmad Khan

    Related profiles found in government register
  • Mr Sarmad Khan
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Salman Khan
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Caramel Court, 3 Taylor Place, London, Uk, E3 2PP, United Kingdom

      IIF 45
    • icon of address Flat 13 Caramel Court, 3 Taylor Place, London, E3 2PP, England

      IIF 46
  • Mr Sarmad Ahmad Khan
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Sarmad Ahmad
    British entrepreneur born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 94
  • Miss Sarmad Ahmad Khan
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, SM4 5HP, United Kingdom

      IIF 95
  • Khan, Sarmad
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 96
  • Khan, Sarmad
    British chartered accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 97
  • Khan, Sarmad
    British entrepreneur born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, London, SM4 5HP, United Kingdom

      IIF 98
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 99 IIF 100
    • icon of address 12, London Road, Morden, Surrey, SM4 5BQ, United Kingdom

      IIF 101 IIF 102
    • icon of address 115, London Road, Surrey, Morden, SM4 5HP, United Kingdom

      IIF 103
    • icon of address Suite 11, Fitzroy House, Lynwood Drive, Wocester Park, Surrey, KT4 7AT, England

      IIF 104
  • Khan, Sarmad
    British industrialist born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 111, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 105
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 106 IIF 107
  • Khan, Sarmad
    British entrepreneur born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110, Mitcham Lane, Mitcham, SW16 6NR, United Kingdom

      IIF 108
  • Mr Sarmad Khan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, SM4 5HP, England

      IIF 109 IIF 110
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 111
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 112
    • icon of address Suite 11, Fitzroy House, Lynwood Drive, Wocester Park, Surrey, KT4 7AT, England

      IIF 113
  • Mr Sarmad Khan
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP

      IIF 114
  • Khan, Salman
    British business man born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 76, Queens Road West, London, E13 0PF, United Kingdom

      IIF 115
  • Khan, Salman
    British entrepreneur born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 116
  • Khan, Salman
    British liasion officer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Caramel Court, 3 Taylor Place, London, Uk, E3 2PP, United Kingdom

      IIF 117
  • Khan, Salman
    British local government officer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 13 Caramel Court, 3 Taylor Place, London, E3 2PP, England

      IIF 118
  • Sarmad Khan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, SM4 5HP, England

      IIF 119
  • Mr Sarmad Ahmad Khan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sarmad Ahmad Khan
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 149, Church Hill Road, Birmingham, West Midlands, B20 3PY, England

      IIF 124
  • Khan, Salman
    Pakistan marketing born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Duncombe House, Windlesham Grove, Wimbledon, SM4 5HP, United Kingdom

      IIF 125
  • Khan, Sarmad Ahmad
    British correspondent born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, SM4 5HP, England

      IIF 126
  • Khan, Sarmad Ahmad
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, SM4 5HP, England

      IIF 127
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 128
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 129
    • icon of address 115, London Road, Surrey, Morden, SM4 5HP, United Kingdom

      IIF 130
  • Khan, Sarmad Ahmad
    British enterpereneur born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sarmad Ahmad
    British entrepreneur born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sarmad Ahmad
    British fintech specialist born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 189
  • Khan, Sarmad Ahmad
    British futurist born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sarmad Ahmad
    British innovator born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sarmad Ahmad
    British probate practitioner born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 216
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 217
  • Khan, Sarmad Ahmad
    British chartered accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 149, Church Hill Road, Birmingham, West Midlands, B20 3PY, England

      IIF 218
  • Khan, Salman
    Pakistani business born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 219
  • Khan, Salman
    Pakistani director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Norwood Gardens, Hayes, Middlesex, UB4 9LU, England

      IIF 220
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 221
    • icon of address 5, Duncombe House, Windlesham Grove, Wimbledon, London, SW19 6AJ, United Kingdom

      IIF 222
  • Khan, Salman
    Pakistani entrepreneur born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25 Aintree Avenue, London, E6 1PA, United Kingdom

      IIF 223
    • icon of address Flat 5, Duncombe House, Windlesham Grove, London, SW19 6AJ, United Kingdom

      IIF 224
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 225
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 226
    • icon of address 209, Clapham Road, Stockwell, London, SW9 0QH, England

      IIF 227
  • Khan, Salman
    Pakistani trader born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 5, Duncombe House, Windlesham Grove, Wimbledon, SW19 6AJ, United Kingdom

      IIF 228
  • Khan, Sarmad
    British accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, SM4 5HP, England

      IIF 229
  • Khan, Sarmad
    British entrepreneur born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 230
  • Mr Salman Ahmed Khan
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP

      IIF 231
  • Khan, Sarmad
    British chartered accountant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 3 Joanna House, 34 Central Road, Worcester Park, KT4 8JB, England

      IIF 232
  • Khan, Sarmad
    British consultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 4, 18 White Church Lane, London, E1 7QR, England

      IIF 233
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 234
  • Khan, Sarmad
    British entrepreneur born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 110, Mitcham Lane, London, SW16 6NR, United Kingdom

      IIF 235
  • Khan, Sarmad
    British businessman born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Morden Court Parade, London Road, Morden, Surrey, SM4 5HJ, United Kingdom

      IIF 236
  • Khan, Sarmad
    British chartered accountant born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 103a, Oak Lane, Bradford, West Yorkshire, BD9 4QU, England

      IIF 237
  • Khan, Sarmad
    British entrepreneur born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 238
  • Khan, Sarmad
    British industrialist born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 307, London Road, Croydon, CR0 3PA, United Kingdom

      IIF 239
    • icon of address 111, London Road, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 240
  • Khan, Shuman
    British Citizen director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat-13, Caramel Court, 3 Taylor Place, London, E3 2PP, England

      IIF 241
  • Khan, Shuman
    British Citizen service born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 13, Caramel Court, 3 Taylor Place, London, E3 2PP, England

      IIF 242
  • Khan, Salman Ahmed
    British entrepreneur born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 243
  • Khan, Salman Ahmed
    British it specialist born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 3 Joanna House, 34 Central Road, Worcester Park, KT4 8JB, England

      IIF 244
  • Khan, Sarmad
    Pakistani industrialist born in June 1976

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 245
  • Khan, Salman
    Pakistani marketing

    Registered addresses and corresponding companies
    • icon of address 5, Duncombe House Windlesham Grove, London, SW19 6AJ, United Kingdom

      IIF 246
  • Khan, Sarmad Ahmad

    Registered addresses and corresponding companies
    • icon of address 12, London Road, Morden, SM4 5BQ, England

      IIF 247
child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address 115 London Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 243 - Director → ME
  • 2
    icon of address Flat 5 Duncombe House, Windlesham Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 125 - Director → ME
  • 3
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-08 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-12 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2023-03-12 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ dissolved
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 115 London Road, Surrey, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 16
    icon of address Suite 3 Joanna House, 34 Central Road, Worcester Park, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 232 - Director → ME
  • 17
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-02 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ dissolved
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
  • 19
    BEAUTY STYLIST PORTAL LTD - 2023-03-13
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Lockside House 1 Thurstan Street, Chelsea Creek, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Lockside House 1 Thurstan Street, Chelsea Creek, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 22
    icon of address Lockside House 1 Thurstan Street, Chelsea Creek, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Lockside House 1 Thurstan Street, Chelsea Creek, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 24
    icon of address Lockside House 1 Thurstan Street, Chelsea Creek, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-30 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Lockside House, 1 Thurstan Street, Chelsea Creek, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ dissolved
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -317 GBP2022-11-30
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ dissolved
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ dissolved
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 168 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 115 - Director → ME
  • 33
    icon of address Flat-13, Caramel Court, 3 Taylor Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 241 - Director → ME
  • 34
    icon of address 115 London Road, Morden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107,090 GBP2024-12-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address 115 London Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 225 - Director → ME
  • 36
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-21 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 115 London Road, Surrey, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-21 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 115 London Road, Morden, Surrey, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,360 GBP2025-06-30
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 128 - Director → ME
  • 45
    icon of address 115 London Road, Surrey, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 114a Falcon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 228 - Director → ME
  • 48
    icon of address 115 London Road, Surrey, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 50
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 51
    icon of address 115 London Road, Surrey, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2020-10-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 52
    MOORGATE ACCOUNTANTS LTD - 2018-08-09
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,878 GBP2025-03-31
    Officer
    icon of calendar 2016-12-28 ~ now
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Ownership of shares – 75% or moreOE
  • 53
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 54
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,166 GBP2024-05-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 126 - Director → ME
  • 55
    icon of address Flat 13 Caramel Court, 3 Taylor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 242 - Director → ME
  • 56
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-24 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ dissolved
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 58
    icon of address Suite 3 Joanna House, 34 Central Road, Worcester Park, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,090 GBP2024-06-30
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 244 - Director → ME
  • 59
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-21 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 60
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-21 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 61
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 62
    icon of address 115 London Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -8,792 GBP2024-08-31
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 116 - Director → ME
  • 63
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-09-12 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2020-09-12 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 64
    icon of address 115 London Road, Surrey, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-09-13 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 65
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 120 - Right to appoint or remove directorsOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Ownership of shares – 75% or moreOE
  • 66
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 67
    icon of address Flat 13 Caramel Court, 3 Taylor Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ dissolved
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 68
    icon of address 13 Caramel Court, 3 Taylor Place, London, Uk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 69
    icon of address 115 London Road, Surrey, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 70
    icon of address 115 London Road, Surrey, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 71
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 72
    icon of address 115 London Road, Surrey, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-29 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 73
    icon of address 115 London Road, Surrey, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 74
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-05-03 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ dissolved
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 75
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
  • 76
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ dissolved
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 77
    icon of address Flat 5 Duncombe House, Windlesham Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 224 - Director → ME
  • 78
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 107 - Director → ME
  • 79
    icon of address 115 London Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 226 - Director → ME
  • 80
    icon of address 115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -100,928 GBP2024-06-30
    Officer
    icon of calendar 2011-06-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 81
    icon of address 115 London Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 96 - Director → ME
  • 82
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 83
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 84
    CITI ACCOUNTANTS LIMITED - 2011-03-09
    SK ACCOUNTANTS (UK) LTD - 2011-05-09
    icon of address 115 London Road, Morden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 85
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 86
    icon of address 115 London Road, Surrey, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-09-13 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 87
    ISLE CONSULTANCY LTD - 2021-03-11
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,542 GBP2025-05-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 88
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-09-15 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 89
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 90
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-05 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2022-03-05 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 91
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-05 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2022-03-05 ~ dissolved
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 92
    icon of address Flat 5 Duncombe House, Windlesham Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 223 - Director → ME
  • 93
    SUPER SPECILAIST LTD - 2023-01-17
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-16 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ dissolved
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 94
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 95
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
  • 96
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
  • 97
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,949 GBP2024-02-28
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 110 - Has significant influence or control over the trustees of a trustOE
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of shares – 75% or more as a member of a firmOE
  • 98
    icon of address 171 Shirley Road, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 99
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 100
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 101
    icon of address 115 London Road, Surrey, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-09-13 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
Ceased 38
  • 1
    icon of address 376-378 Manchester Road, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,131,524 GBP2024-11-30
    Officer
    icon of calendar 2010-05-26 ~ 2011-04-01
    IIF 239 - Director → ME
  • 2
    icon of address 115 London Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -39,618 GBP2017-03-31
    Officer
    icon of calendar 2012-03-08 ~ 2017-09-15
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-15
    IIF 114 - Ownership of shares – 75% or more OE
  • 3
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-29 ~ 2022-01-30
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ 2022-01-30
    IIF 71 - Ownership of shares – 75% or more OE
  • 4
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2022-11-01
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ 2022-11-01
    IIF 84 - Ownership of shares – 75% or more OE
  • 5
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-29 ~ 2022-01-30
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ 2022-01-30
    IIF 66 - Ownership of shares – 75% or more OE
  • 6
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ 2025-01-08
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ 2025-01-08
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    icon of address 140 St. Leonards Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,653 GBP2018-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-02
    IIF 237 - Director → ME
  • 8
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ 2025-08-07
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ 2025-08-07
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 9
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    161,406 GBP2024-11-30
    Officer
    icon of calendar 2022-11-02 ~ 2025-02-01
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ 2025-02-01
    IIF 26 - Ownership of shares – 75% or more OE
  • 10
    icon of address 110 Mitcham Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,961 GBP2021-03-31
    Officer
    icon of calendar 2020-12-01 ~ 2021-02-01
    IIF 235 - Director → ME
  • 11
    SURREY FRAGRANCES LTD - 2025-03-04
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,249,997 GBP2025-01-31
    Officer
    icon of calendar 2023-01-30 ~ 2025-01-01
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2025-01-01
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 12
    SOPHISTICATED FINTECH LTD - 2025-07-24
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,127,599 GBP2025-06-30
    Officer
    icon of calendar 2021-05-28 ~ 2025-07-23
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ 2025-07-23
    IIF 13 - Ownership of shares – 75% or more OE
  • 13
    SEIPON GENERATORS LIMITED - 2014-10-01
    SARMAD LTD - 2011-10-27
    BLACK N WHITE SOLVERS LIMITED - 2009-01-22
    icon of address 115 London Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-19 ~ 2013-04-01
    IIF 105 - Director → ME
  • 14
    MAYFAIR FASHION STUDIO LIMITED - 2025-07-21
    ARAB FASHION LTD - 2024-11-26
    icon of address 115 London Road, Morden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,120,763 GBP2025-01-31
    Officer
    icon of calendar 2022-07-29 ~ 2023-02-21
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-02-21
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 15
    icon of address 115 London Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-02 ~ 2014-10-02
    IIF 222 - Director → ME
  • 16
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,360 GBP2025-06-30
    Officer
    icon of calendar 2017-12-19 ~ 2023-11-29
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ 2023-11-29
    IIF 113 - Ownership of shares – 75% or more OE
  • 17
    icon of address 115 London Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2012-04-18
    IIF 100 - Director → ME
  • 18
    icon of address 79 Pepys Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-23 ~ 2022-01-01
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ 2022-01-01
    IIF 27 - Ownership of shares – 75% or more OE
  • 19
    ORTHOBIOLOGICS LTD - 2025-07-31
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-22 ~ 2025-07-30
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ 2025-07-30
    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
  • 20
    MOORGATE ACCOUNTANTS LTD - 2018-08-09
    icon of address 115 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,878 GBP2025-03-31
    Officer
    icon of calendar 2016-12-28 ~ 2019-06-19
    IIF 247 - Secretary → ME
  • 21
    icon of address 115 London Road, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-01 ~ 2014-06-02
    IIF 221 - Director → ME
  • 22
    ABASIN GLOBAL TRADING LTD - 2016-06-23
    icon of address Tutee Khan, 209 Clapham Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,721 GBP2016-03-31
    Officer
    icon of calendar 2014-01-14 ~ 2015-01-01
    IIF 245 - Director → ME
  • 23
    RYDZ ENTERPRISES LTD - 2021-09-27
    icon of address Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,702 GBP2022-04-30
    Officer
    icon of calendar 2020-11-24 ~ 2020-11-24
    IIF 233 - Director → ME
  • 24
    BOL TV UK RESELLERS LTD - 2021-09-27
    icon of address 110 Mitcham Lane, Mitcham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,404 GBP2020-11-30
    Officer
    icon of calendar 2020-11-23 ~ 2020-11-23
    IIF 108 - Director → ME
  • 25
    icon of address 115 London Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -8,792 GBP2024-08-31
    Officer
    icon of calendar 2011-08-11 ~ 2020-04-22
    IIF 219 - Director → ME
    icon of calendar 2019-10-17 ~ 2020-01-31
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 231 - Ownership of shares – 75% or more OE
  • 26
    icon of address 115 London Road, Morden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-23 ~ 2022-01-30
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ 2022-01-30
    IIF 59 - Ownership of shares – 75% or more OE
  • 27
    icon of address 12 Morden Court Parade, London Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    IIF 236 - Director → ME
  • 28
    ORTHO DOCTORS LTD - 2025-08-14
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-22 ~ 2025-08-11
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ 2025-08-11
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 29
    icon of address 209 Clapham Road, Stockwell, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,500 GBP2016-11-30
    Officer
    icon of calendar 2010-11-05 ~ 2016-04-22
    IIF 227 - Director → ME
  • 30
    icon of address 115 London Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-20 ~ 2010-07-20
    IIF 240 - Director → ME
    icon of calendar 2007-07-20 ~ 2011-04-01
    IIF 246 - Secretary → ME
  • 31
    icon of address 97 Westrow Drive, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,011 GBP2023-02-28
    Officer
    icon of calendar 2019-02-11 ~ 2020-08-21
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ 2020-08-21
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 32
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-17 ~ 2015-01-02
    IIF 220 - Director → ME
  • 33
    CITI ACCOUNTANTS LIMITED - 2011-03-09
    SK ACCOUNTANTS (UK) LTD - 2011-05-09
    icon of address 115 London Road, Morden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
  • 34
    icon of address 115 London Road, Surrey, Morden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-09 ~ 2025-01-08
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ 2025-01-08
    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
  • 35
    icon of address 115 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    230,303 GBP2025-01-31
    Officer
    icon of calendar 2022-01-17 ~ 2025-02-01
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ 2025-02-01
    IIF 51 - Ownership of shares – 75% or more OE
  • 36
    MORDEN PROBATE SERVICES LTD - 2020-06-04
    BARBICAN UK ACCOUNTANTS LTD - 2018-08-20
    icon of address 149 Church Hill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2017-01-20 ~ 2020-02-01
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-02-01
    IIF 124 - Ownership of shares – 75% or more OE
  • 37
    icon of address Flat 5 St. Georges Gate, Woburn Hill, Addlestone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2018-08-28 ~ 2019-09-01
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ 2019-09-01
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 38
    icon of address 115 London Road, Surrey, Morden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-09 ~ 2025-01-06
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ 2025-01-06
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.