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
Individuals in focus
Arifaj, Fatbardh
Arifaj, Fatbardh
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesArifaj, Fatbardh
British businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom
Arifaj, Fatbardh
Albanian born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 11 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 12 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 13 Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 14 Devonshire House, Manor Way, London, WD6 1QQ, England
Arifaj, Fatbardh
Albanian businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
Arifaj, Fatbardh
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 136-144, Golders Green Road, London, NW11 8HB, England
IIF 27 144 A, Golders Green Road, London, NW11 8HB, England
IIF 28 IIF 29 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 30 IIF 31 IIF 32 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 35 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 36 IIF 37 IIF 38 (more) 94, South Esk Road, London, E7 8EY, England
IIF 45 IIF 46 IIF 47 (more) 94 South Esk Road, London, E7 8EY, United Kingdom
IIF 57 94, South Esk Road, London, E7 B8EY, United Kingdom
Arifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 144a, Golders Green Road, London, NW11 8HB, United Kingdom
Mr Fatbardh Arifaj
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Devonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 60 IIF 61 IIF 62 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 66 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 67 IIF 68 IIF 69 (more) 94 South Esk Road, London, E7 8EY
IIF 78 IIF 79 94, South Esk Road, London, E7 8EY, England
IIF 80 94, South Esk Road, London, E7 8EY, United Kingdom
Mr Arifaj Fatbardh
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 94, South Esk Road, London, E7 8EY, England
Arifaj, Fatbardh
Albanian born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 82 IIF 83 Devonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 84 IIF 85 IIF 86 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 114 IIF 115 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 116 Devonshire House, Grahame Park Way, London, WD6 1QQ, England
Arifaj, Fatbardh
Albanian businessman born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan businessman born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 123 144a, Golders Green Road, London, NW11 8HB, England
Mr Fatbardh Arifaj
Albanian born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 IIF 125 IIF 126 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 146 IIF 147 IIF 148 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 149 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 150 Devonshire House, Manor Way, London, WD6 1QQ, England
Mr Fatbardh Arifaj
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 IIF 152 IIF 153 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 158 IIF 159 IIF 160 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 161 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 162 94, South Esk Road, London, E7 8EY
IIF 163 IIF 164 IIF 165 (more) 94, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
Kosovan born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 94 South Esk Road, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Albanian born in July 2020Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Mr Fatbardh Arifaj
Albanian born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Kosovan born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 186 144 A, Golders Green Road, London, NW11 8HB, England
IIF 187 144a, Golders Green Road, London, NW11 8HB
IIF 188 IIF 189 IIF 190 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 193 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 194 94, South Esk Road, London, E7 8EY, England
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer
2019-02-11 ~ nowIIF 23 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 169 - Ownership of shares – 75% or more → OE - 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 7 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 3
A1 KINGSTON LTD
- nowA2 UXBRIDGE LTD - 2025-04-28 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 113 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 4 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 110 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 5 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-12-28 ~ nowIIF 108 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 6 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 98 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 7 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer 2020-12-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE
- 9 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 118 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 10
A2 BROMLEY LTD
- nowA2 BRUMLEY LTD - 2024-01-12 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 11 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 105 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 12 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 112 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 13 144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 120 - Director → ME
- 14 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-21 ~ nowIIF 5 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 15 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-04-20 ~ nowIIF 106 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 16 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 17
A2 KETTERING LTD
- nowA2 LEICESTER LTD - 2024-07-12A2 KINGSTON LTD - 2021-12-02 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-12-09 ~ nowIIF 107 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 18 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2022-03-10 ~ nowIIF 111 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-10-16 ~ nowIIF 102 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE
- 21 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 22 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-11-26 ~ nowIIF 95 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 23
A2 ROMFORD LTD
- nowYANGTZE ARNDALE LTD - 2021-02-08 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2021-02-05 ~ nowIIF 88 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 24 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 25 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-01-27 ~ nowIIF 20 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 26 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer 2019-04-16 ~ nowIIF 103 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 27 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 28 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-07-01 ~ nowIIF 97 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 29 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Officer 2019-02-15 ~ nowIIF 16 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 30 33-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer 2025-05-01 ~ nowIIF 114 - Director → ME
- 31 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 19 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 33 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2019-03-20 ~ nowIIF 91 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 34 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-739 GBP2023-04-23Officer 2025-09-23 ~ nowIIF 90 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 35 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 109 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 36 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 99 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 37 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 38 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 39 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 89 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 40 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 41 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 42 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 82 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 43 94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 44 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 116 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 45 Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 46 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
- 47 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 48 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ nowIIF 83 - Director → ME
- 49 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-06-10 ~ nowIIF 85 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
- 50
FALP INVESTMENTS LTD
- nowFLAP INVESTMENTS LTD - 2023-09-26 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2023-07-04 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51 43 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 52 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 53
FP DARK KITCHEN LTD
- nowFP DARK KITCHEN LTD - 2025-11-11 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 115 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 54 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control 2018-05-15 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
- 55 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-10-01 ~ nowIIF 84 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 56 94 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer 2014-12-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 57 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-10-12 ~ nowIIF 86 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 58
JMB LICENCE LIMITED
- nowCHOPSTIX LICENSES LTD - 2018-09-29 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 87 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 59 144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 60A2 DERBY LIMITED - 2024-06-23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 96 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 61 118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 62 29a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer 2017-07-28 ~ dissolvedIIF 8 - Director → ME
- 63 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer 2011-08-24 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 64 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer 2023-01-30 ~ nowIIF 17 - Director → ME
- 65 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2017-05-18 ~ nowIIF 100 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 66 Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2024-09-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-09-02 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 67 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 69
NOODLESTOP NORWICH LTD
- nowCHOPSTIX FULHAM LTD - 2019-12-09 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2019-12-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE - 70 144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
- 71 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-10-29 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-29 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 72 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-07-11 ~ nowIIF 94 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
- 73 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-30 ~ nowIIF 93 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 74 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-02-27 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 75 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 117 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 76 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77
RTL ENTERPRISES LTD
- nowROMFORD TRADING LTD - 2023-01-03 Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer 2021-04-14 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer 2017-12-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 79 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer 2018-05-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 80 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 101 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 81 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 104 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OE
Ceased
22
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2024-01-10 ~ 2024-10-01IIF 31 - Director → MEPerson with significant control 2024-01-10 ~ 2025-01-01IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-01-19 ~ 2024-08-28IIF 28 - Director → MEPerson with significant control 2021-01-19 ~ 2024-08-28IIF 66 - Ownership of shares – 75% or more → OE
- 3 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,327 GBP2024-04-28Officer 2015-07-28 ~ 2017-04-01IIF 48 - Director → MEPerson with significant control 2016-04-15 ~ 2017-04-30IIF 166 - Ownership of shares – 75% or more → OE
- 4 267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-08 ~ 2019-12-10IIF 36 - Director → MEPerson with significant control 2019-07-08 ~ 2019-12-10IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 5 212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ 2021-09-27IIF 49 - Director → MEPerson with significant control 2018-05-01 ~ 2021-09-27IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 6 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Person with significant control 2020-07-01 ~ 2025-07-17IIF 171 - Ownership of shares – 75% or more → OE
- 7 33-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer 2021-04-14 ~ 2022-04-29IIF 122 - Director → MEPerson with significant control 2021-04-14 ~ 2022-04-29IIF 193 - Ownership of shares – 75% or more → OE
- 8 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2022-03-31IIF 52 - Director → MEPerson with significant control 2018-05-01 ~ 2022-03-31IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 9CHOPSTIX BLUEWATER LIMITED - 2018-09-28 8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2020-12-11 ~ 2022-10-21IIF 25 - Director → ME 2019-05-01 ~ 2020-12-08IIF 41 - Director → MEPerson with significant control 2019-05-01 ~ 2020-12-08IIF 191 - Ownership of shares – 75% or more → OE 2020-12-11 ~ 2022-10-21IIF 81 - Ownership of shares – 75% or more → OE
- 10 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2023-01-31IIF 55 - Director → MEPerson with significant control 2018-05-01 ~ 2023-01-31IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 11 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control 2019-07-18 ~ 2022-03-31IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 12 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer 2018-05-15 ~ 2023-07-31IIF 27 - Director → ME
- 13 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-10-28 ~ 2024-08-29IIF 29 - Director → MEPerson with significant control 2020-10-28 ~ 2024-08-29IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 29a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2014-07-30IIF 57 - Director → ME
- 15 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Person with significant control 2022-10-21 ~ 2022-10-24IIF 187 - Ownership of shares – 75% or more → OE
- 16 19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer 2018-11-12 ~ 2019-12-10IIF 26 - Director → ME
- 17 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ 2024-08-28IIF 34 - Director → MEPerson with significant control 2024-02-02 ~ 2024-08-28IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 18 7 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ 2024-08-28IIF 30 - Director → MEPerson with significant control 2024-06-12 ~ 2024-08-28IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 19 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-10-04 ~ 2019-03-08IIF 121 - Director → MEPerson with significant control 2018-10-04 ~ 2019-03-08IIF 188 - Ownership of shares – 75% or more → OE
- 20 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer 2018-11-12 ~ 2022-02-18IIF 24 - Director → ME
- 21 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-11,330 GBP2018-02-28Officer 2018-11-12 ~ 2025-05-01IIF 119 - Director → ME
- 22 175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer 2018-05-01 ~ 2022-06-30IIF 53 - Director → MEPerson with significant control 2018-05-01 ~ 2021-05-25IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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