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
Avraam, Avraam Paraskevas
- British born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 11
- British born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 1232, Cavendish Drive, Edgware, HA8 7NS, England
IIF 13 IIF 14 IIF 15 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, England
IIF 19 IIF 20 IIF 21 (more)(less)33, Mill Ridge, Edgware, Middlesex, HA8 7PE, England
IIF 3442, Glengall Road, Edgware, HA8 8SX, England
IIF 35Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom
IIF 36
- British chartered accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 37
- British director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 38
- British born in May 1952
Avraam, Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 3933, Mill Ridge, Edgware, HA8 7PE, England
IIF 40 IIF 41 IIF 42 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 4633 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 47 IIF 48 IIF 49 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 5433, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 55Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England
IIF 56Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 57
- British born in May 1952
Mr Avraam Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX
IIF 5833, Mill Ridge, Edgware, HA8 7PE, England
IIF 59 IIF 60 IIF 61 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 6633, Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 6733, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom
IIF 6833, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 69 IIF 70Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 71Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ
IIF 72Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 73
- British born in May 1952
Mr Avraam Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 74 IIF 75 IIF 76 (more)(less)49, Tabernacle Street, London, EC2A 4AA
IIF 80
- Registered addresses and corresponding companies
Avraam, Avraam Paraskevas
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in June 1981
Mr Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 86 IIF 87 IIF 88 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, England
IIF 91 IIF 92 IIF 93 (more)(less)
- British Registered addresses and corresponding companies
Avraam, Avraam
33 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 107 IIF 108 IIF 109 (more)(less)
- Registered addresses and corresponding companies
Avraam, Paraskevas
- Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Paul
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 120 IIF 121 IIF 122 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 127
- British born in June 1981
Mr Paraskevas Avraam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
AALL PROPERTY LTD
1327356032 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 2
REVEL INTERNATIONAL LIMITED
- 2023-04-17 02624115BURLINGAME LIMITED
- 1991-09-17 0262411533 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer(before 1992-06-26) ~ 2021-11-02IIF 48 - Director → ME2021-12-07 ~ nowIIF 7 - Director → ME(before 1992-06-26) ~ 2021-11-02IIF 113 - Secretary → ME2021-12-07 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 3
AVRAAM HOLDINGS LIMITED
- 2018-11-08 0963687833 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2016-06-01 ~ 2018-11-08IIF 36 - Director → ME2019-07-05 ~ nowIIF 24 - Director → ME2015-06-12 ~ 2019-07-07IIF 43 - Director → ME2015-06-15 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APG RESTAURANT LTD
1605455633 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2026-01-18IIF 4 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-20IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 5
ARCHWAY PROPERTY DEVELOPMENT LTD
1114803933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVLANI LTD
0932316033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ nowIIF 21 - Director → ME2014-11-21 ~ 2017-06-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVRAAM LTD
0789475533 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 8
MADLANI LIMITED
- 2018-04-11 0957915233 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 9
AVRAAM SIBLINGS LTD
1190749533 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-03-27 ~ 2019-04-24IIF 2 - Director → ME2019-04-24 ~ nowIIF 29 - Director → ME2019-03-27 ~ nowIIF 84 - Secretary → MEPerson with significant control2019-03-27 ~ 2025-11-01IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2026-02-10 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BNF BEAUTY LTD
- 2017-05-19 0744353133 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 54 - Director → ME2010-11-18 ~ 2021-11-18IIF 55 - Director → ME2010-11-18 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2016-10-01 ~ 2021-12-06IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADTREE LIMITED
- 2004-02-25 0482539333 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2022-09-01 ~ 2025-10-14IIF 44 - Director → ME2014-04-01 ~ 2025-11-01IIF 22 - Director → ME2004-02-18 ~ 2022-05-10IIF 51 - Director → ME2004-02-18 ~ 2022-05-10IIF 111 - Secretary → ME2022-09-01 ~ nowIIF 122 - Secretary → MEPerson with significant control2021-04-01 ~ 2025-08-09IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 12
BODILIGHT KENT LIMITED
0993434033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2016-01-04 ~ 2022-04-07IIF 26 - Director → ME2022-04-08 ~ 2022-05-10IIF 40 - Director → ME2022-09-01 ~ nowIIF 45 - Director → ME2022-09-01 ~ nowIIF 121 - Secretary → ME2016-01-04 ~ 2017-07-13IIF 116 - Secretary → ME2017-07-13 ~ 2022-05-10IIF 125 - Secretary → MEPerson with significant control2016-05-01 ~ 2022-09-01IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-01 ~ nowIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OE - 13
BODILIGHT LIMITED
0981169533 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)Officer2017-04-22 ~ dissolvedIIF 42 - Director → ME2015-10-06 ~ 2017-04-22IIF 33 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODLIGHT TANNING LIMITED
- 2017-05-19 1075681133 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 6 - Director → ME2017-05-05 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2017-05-05 ~ 2021-04-01IIF 59 - Right to appoint or remove directors → OE2021-04-01 ~ 2024-01-01IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-01 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 15
BR FUSION LIMITED
0944395233 Mill Ridge, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-02-17 ~ dissolvedIIF 3 - Director → ME2015-02-17 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 16
BUCKETTSLAND LTD
1503806733 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 31 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 17
C-LEVEL SUITE LTD
1535286433 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CHALKLEN PROPERTIES LTD
1415869933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 85 - Secretary → ME - 19
CYMANIA LTD
12636316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2024-10-25 ~ nowIIF 10 - Director → ME2020-06-01 ~ 2022-04-27IIF 1 - Director → ME2020-06-01 ~ 2022-04-27IIF 118 - Secretary → ME2022-06-01 ~ nowIIF 82 - Secretary → MEPerson with significant control2020-06-01 ~ 2023-04-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-01 ~ nowIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OE2020-06-01 ~ 2022-04-27IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE2022-06-02 ~ 2023-04-01IIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20
CYPROM LTD
11224858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)Officer2018-02-26 ~ nowIIF 5 - Director → ME2018-02-26 ~ nowIIF 117 - Secretary → ME - 21
EASTER STYLES LIMITED
- 1989-02-20 02253098Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 49 - Director → ME(before 1992-01-14) ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CJB HEAT LTD
- 2025-01-29 1521349233 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 23
IDEALOPTION PROPERTY MANAGEMENT LIMITED
0261837242 Glengall Road, Edgware, EnglandActive Corporate (13 parents)Officer2017-10-05 ~ 2025-10-31IIF 35 - Director → ME - 24
INTERCEPTLABS LTD
0894586959 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ 2014-08-07IIF 115 - Secretary → ME - 25The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2020-04-07 ~ 2022-09-13IIF 15 - Director → ME
- 26
KONCEPT CAPITAL LTD
0903893359 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-07IIF 114 - Secretary → ME - 27
LG BEAUTY AESTHETICS LTD
16981721301 South Row 301 South Row, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2026-01-22 ~ 2026-04-16IIF 119 - Secretary → ME - 28
MAIDSTONE BEAUTY LTD
09298345Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-19IIF 41 - Director → ME2014-11-06 ~ 2015-02-19IIF 126 - Secretary → ME - 29
MANA AND WAK COMMUNITY INTEREST COMPANY
16996100Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 30
PARKFIELD CLOSE MAISONETTES (19-22) LTD
0319252333 Mill Ridge, Edgware, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ nowIIF 20 - Director → ME - 31
PAUL WHITE EYECARE LTD
1181782833 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE - 3233 Mill Ridge, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2013-01-01 ~ 2016-04-12IIF 34 - Director → ME2009-02-09 ~ dissolvedIIF 52 - Director → ME2009-02-09 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 33
PUNTO PROPERTIES LTD
1370656133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-02-14 ~ nowIIF 8 - Director → ME2021-10-27 ~ 2022-02-14IIF 11 - Director → ME2022-02-01 ~ nowIIF 81 - Secretary → MEPerson with significant control2025-11-01 ~ nowIIF 77 - Has significant influence or control → OE2022-02-01 ~ 2022-10-21IIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE2021-10-27 ~ 2025-11-01IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2023-09-07 during the appointment or period of controlVARAMEAD LIMITED
- 1983-12-15 01687250Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2010-02-05 ~ 2010-08-01IIF 9 - Director → ME1994-01-01 ~ 2004-11-24IIF 47 - Director → ME2019-02-07 ~ dissolvedIIF 57 - Director → ME2010-02-05 ~ 2012-11-09IIF 56 - Director → ME(before 1991-07-04) ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2019-02-01 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE - 35
INDUSTRIAL OPTICAL SERVICES LIMITED
- 2007-04-13 02278455GONDOLA CRAFT LIMITED
- 1989-02-20 02278455Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)Officer1994-03-01 ~ dissolvedIIF 50 - Director → ME(before 1993-01-14) ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 36
SOUTHBANK COURT MAISONETTES (2-5) LIMITED
- 2015-02-03 0935041933 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OE - 37
THE COLIVING COMPANY LTD
1377305933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2024-12-01IIF 14 - Director → MEPerson with significant control2021-11-30 ~ 2024-12-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 38TULLY'S MMA CLUB LTD - now
JATA INTERNATIONAL LTD
- 2019-01-29 1111808033 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ 2019-01-28IIF 18 - Director → MEPerson with significant control2017-12-19 ~ 2019-01-28IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE - 3924b Ebbsfleet Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-04-14IIF 13 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-14IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
- 41
FUNANCE LTD
- 2019-01-29 1082035533 Mill Ridge, Edgware, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-05 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 42
VISIONFIELD LIMITED
0300728733 Mill Ridge, Edgware, EnglandDissolved Corporate (6 parents)Officer1995-03-08 ~ dissolvedIIF 53 - Director → ME1995-03-08 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 43
VIVLIO LTD
1309084933 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 44
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Contains public sector information retrieved at 14 July 2026 and
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