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
Mr Mohammed Yusuf Deria
- British born in October 1972
Mr Mohammed Yusuf Deria
Resident in United Kingdom
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companies40 Bank Street (hq3), Level 18, Canary Wharf, London, E14 5NR, England
IIF 814 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 914, Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG, United Kingdom
IIF 1014, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 1114, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 12
- 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 13
- 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 14
- British born in August 1951
Mr Mohammed Yusef
Resident in England
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 36 IIF 3733, St James's Square, London, SW1Y 4JS, England
IIF 38 IIF 39 IIF 40 (more)33, St James's Square, London, SW1Y 4JS, United Kingdom
IIF 42 IIF 43 IIF 44C/o Invicta Capital Limited, 33 St Jame's Square, London, SW1Y 4JS, United Kingdom
IIF 45C/o Invicta Capital Ltd 33, St James's Square, London, SW1Y 4JS, England
IIF 4611, Popes Grove, Twickenham, TW2 5TA, United Kingdom
IIF 47 IIF 48
- 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 71
- 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 72
- 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 7314 Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG
IIF 7414, Hope Close, Nash Road, Chadwell Heath, Romford, Essex, RM6 5JG, United Kingdom
IIF 7514, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, England
IIF 7614, Hope Close, Nash Road, Chadwell Heath, Romford, RM6 5JG, United Kingdom
IIF 77The Loft, Upper Mansell Street, St Peter Port, GY1 1LY, Guernsey
IIF 78
- 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 79
- 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 80
- 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 81
- 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 82
- 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 86
- 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 89
- born in August 1951
Yusef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 97
- British director born in August 1951
Yusef, Mohammed
Resident in England
Registered addresses and corresponding companies48 Thamespoint, Fairways, Teddington, TW11 9PP, United Kingdom
IIF 98
- 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 101
- Registered addresses and corresponding companies
Deria, Mohammed Yusaf
14, Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, RM6 5JG, England
IIF 102
- born in August 1951Registered addresses and corresponding companies
Jusef, Mohammed
11 Popes Grove, Strawberry Hil, Twickenham, TW2 5TA
IIF 103
Related profiles found in government register
Offspring entities and appointments
79
- 1
1 STOP HAJJ LTD
11554620701 Levanter Voysey Square, London, EnglandDissolved Corporate (2 parents)Officer2018-09-05 ~ 2019-09-14IIF 84 - Director → MEPerson with significant control2018-09-05 ~ 2019-09-14IIF 3 - 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 98 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 399 Kenton Road, Kenton Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 51 - Director → ME
- 414 Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 89 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ANGLO-SOMALILAND CHAMBER OF COMMERCE LTD
0784974433 St James's Square, Mayfair, United KingdomDissolved Corporate (2 parents)Officer2011-11-16 ~ dissolvedIIF 56 - Director → ME - 7
AQUA MESH INNOVATION LTD
0955744914 Hope Close, Nash Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
AURA CP LIMITED
0703077999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2009-09-26 ~ dissolvedIIF 57 - 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(before 1992-09-03) ~ 1994-08-01IIF 58 - Director → ME - 10
BIRMINGHAM DATA CENTRE LIMITED
0828851399 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-11-09 ~ dissolvedIIF 43 - Director → ME - 11BSP MEDIA LIMITED - now99 Kenton Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ 2017-04-12IIF 48 - Director → ME
- 12
CARBON BALANCE GLOBAL LIMITED
1166302714 Kenton House, Mantus Close, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-06 ~ dissolvedIIF 83 - 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 77 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 12 - 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 91 - LLP Member → ME - 15
CODE TRIBE KIDS LIMITED
1600199614 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 76 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
DERIA CONSULTING LIMITED
0618207014 Hope Close, Nash Road, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 74 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 9 - 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 81 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 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 40 - Director → ME - 19CODE DATA LIMITED - 2003-06-1999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents, 2 offsprings)Officer2006-04-26 ~ dissolvedIIF 26 - Director → ME
- 20CODEPOST LIMITED - 2003-06-1999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents, 2 offsprings)Officer2006-04-26 ~ dissolvedIIF 21 - Director → ME
- 21
GREAT QUALITY CARE SERVICES LIMITED
14466193Suite 5, Winsor & Newton Building, Whitefriars Avenue, Harrow, Greater London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 75 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 22
INVICTA ST JAMES LIMITED
- 2013-09-16 0831716599 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 42 - Director → ME - 23
I P FILM DISTRIBUTION LIMITED
0703258899 Kenton Road, Kenton, Harrow, Middlesex, U.k.Dissolved Corporate (6 parents)Officer2009-09-28 ~ dissolvedIIF 25 - Director → ME - 24
SOMINCO LIMITED
- 2004-03-30 04516128LEANWAY LIMITED
- 2002-09-16 0451612899 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2002-09-04 ~ dissolvedIIF 63 - Director → ME - 25
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 36 - Director → ME - 2699 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 38 - Director → ME
- 2780 Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 31 - Director → ME
- 2880 Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 23 - Director → ME
- 2980 Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 28 - Director → ME
- 3099 Kenton Road, Harrow, EnglandActive Corporate (13 parents, 9 offsprings)Officer2001-02-23 ~ nowIIF 94 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3133 St. James's Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-03-21 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 32
INVICTA CUSTODIAL LIMITED
0880963599 Kenton Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2013-12-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3399 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents, 3 offsprings)Officer2009-07-06 ~ dissolvedIIF 64 - Director → ME
- 3499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents, 3 offsprings)Officer2009-07-06 ~ dissolvedIIF 62 - Director → ME
- 35
INVICTA ESCO LIMITED
0766277399 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 50 - Director → ME - 36
TIMEGEMS LIMITED
- 2001-07-30 0424453599 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (13 parents, 32 offsprings)Officer2001-07-19 ~ 2001-11-08IIF 30 - Director → ME2006-04-26 ~ nowIIF 96 - Director → ME - 37
INVICTA ENVIRONMENT LIMITED
- 2009-04-08 0544891199 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2005-05-11 ~ dissolvedIIF 59 - Director → ME - 38
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 34 - Director → ME - 39INVICTA 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 47 - Director → MEPerson with significant control2017-03-16 ~ 2017-10-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 40
INVICTA MANAGEMENT SERVICES LIMITED
0952165299 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 33 - Director → ME - 41
INVICTA NEW PARK LIMITED
SC364551Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, U.k.Dissolved Corporate (10 parents)Officer2009-08-25 ~ 2011-03-30IIF 29 - Director → ME - 42
INVICTA NOMINEES LIMITED
0711132480 Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedIIF 45 - Director → ME - 43
INVICTA FILMWORKS LIMITED
- 2006-08-23 04044949FERALKEY LIMITED
- 2000-10-17 0404494999 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2000-10-06 ~ dissolvedIIF 68 - Director → ME - 44
INVICTA RESOURCES LIMITED
0544890499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2005-05-11 ~ dissolvedIIF 60 - Director → ME - 45
INVICTA BIRMINGHAM PROPERTY LIMITED
- 2013-07-17 0823865899 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 39 - Director → ME - 46
INVICTA MEDIA FINANCE LIMITED
- 2008-05-12 0438923899 Kenton Road Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2002-03-07 ~ dissolvedIIF 69 - Director → ME - 47
LEC EDUCATION CIC
082817883 Birkbeck Street, Bethnal Green, LondonDissolved Corporate (4 parents)Officer2012-11-06 ~ dissolvedIIF 87 - Director → ME - 48
ENTERDAY LIMITED
- 1987-12-07 0218125499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents, 2 offsprings)Officer(before 1992-12-12) ~ dissolvedIIF 67 - Director → ME - 49
LONDON EXCELLENCE CENTRE LIMITED
070358913 Birkbeck Street, Bethnal Green, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 82 - Director → ME - 50
LUMISOLA PLC
0780662599 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 53 - Director → ME - 51LUNAR 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 61 - Director → ME - 52
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 37 - Director → ME - 53
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 46 - Director → ME - 54Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2001-03-05 ~ 2002-06-26IIF 71 - Director → ME
- 55
OKIE TECH LTD
0846345114 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2013-03-27 ~ dissolvedIIF 86 - Director → ME2013-03-27 ~ dissolvedIIF 101 - Secretary → ME - 5699 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 57
PONTUS MARINE HOLDINGS PLC
08628913C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-07-29 ~ dissolvedIIF 32 - Director → ME - 58
PONTUS MARINE LIMITED
0856391999 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 49 - Director → ME - 59
PONTUS NOMINEE SERVICES LIMITED
09428601C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 35 - Director → ME - 60
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 14 - Director → ME - 61
RAPID REALITY LTD
0812036414 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, EnglandDissolved Corporate (3 parents)Officer2012-07-10 ~ dissolvedIIF 88 - Director → ME2013-03-28 ~ dissolvedIIF 102 - Secretary → ME - 62
REGAL FIELD LIMITED
1324230340 Bank Street (hq3) Level 18, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2021-03-03 ~ nowIIF 73 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 63NOTCHPRIDE LIMITED - 1993-02-1599 Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (12 parents)Officer1995-09-29 ~ 2005-03-08IIF 66 - Director → ME
- 64
INVICTA SOLAR NOMINEES LIMITED
- 2011-09-30 077484871 Benjamin Street, London, EnglandActive Corporate (8 parents)Officer2011-08-22 ~ 2018-04-19IIF 44 - Director → ME - 6599 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 52 - Director → ME
- 66
TIMESPEC LIMITED
- 2001-07-30 0424420499 Kenton Road, Harrow, Harrow, MiddlesexActive Corporate (13 parents, 32 offsprings)Officer2006-04-26 ~ nowIIF 95 - Director → ME2001-07-19 ~ 2001-11-08IIF 22 - Director → ME - 67
ST. LUKE'S FINANCE LIMITED
0744009499 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2014-03-22 ~ dissolvedIIF 70 - Director → ME - 68
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 41 - Director → ME - 69
INVASOLAR PLC
- 2012-07-16 07806630Invicta Capital Limited, 33 St James's Square, LondonDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 55 - Director → ME - 70
TAG TEAM GROUP LIMITED
FC034563The Loft, Upper Mansell Street, St Peter Port, GuernseyActive Corporate (12 parents)Officer2017-08-24 ~ 2018-12-31IIF 72 - Director → ME2017-08-24 ~ nowIIF 78 - Director → ME - 71
TECSOLA PLC
- 2018-04-16 077210191 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2011-07-28 ~ 2018-04-19IIF 54 - Director → ME - 72
BAND VISION LIMITED
- 2003-09-04 0460873199 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2003-01-10 ~ dissolvedIIF 65 - Director → ME - 7399 Kenton Road, Harrow, MiddlesexDissolved Corporate (182 parents)Officer2006-04-04 ~ 2023-02-01IIF 93 - LLP Member → ME2006-04-04 ~ 2007-04-30IIF 103 - LLP Member → ME
- 7499 Kenton Road, Harrow, MiddlesexActive Corporate (154 parents)Officer2007-03-30 ~ 2023-10-30IIF 90 - LLP Member → ME
- 75THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2018-09-11IIF 92 - LLP Member → ME
- 76
TIDEPORT LIMITED
0606883799 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2007-02-07 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 77
UK INNOVATION CENTRE LTD
0921957414 Hope Close, Nash Road, Romford, EssexDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 78INVICTA PROPERTY LP 1 LIMITED - 2005-08-25ANGLO PROPERTY NOMINEES LIMITED - 2003-06-2599 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (9 parents, 1 offspring)Officer2006-04-26 ~ dissolvedIIF 27 - Director → ME
- 79INVICTA PROPERTY GP 1 LIMITED - 2005-08-25SOVEREIGN PROPERTY NOMINEES LIMITED - 2003-06-2599 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (9 parents, 1 offspring)Officer2006-04-26 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.