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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rahul Mehta

    Related profiles found in government register
  • Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 42, Russell Square, Brighton, BN1 2EF, England

      IIF 1

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 2 IIF 3 IIF 4

    • Flat 904, 5 Belvedere Road, London, SE1 7AF, England

      IIF 11

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 12 IIF 13

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 14

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 15 IIF 16 IIF 17

    • Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 18 IIF 19 IIF 20

    • Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 21 IIF 22 IIF 23

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 25
  • Rahul Mehta
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 26
  • Mr Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British businessman born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 94
  • Mehta, Rahul
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 95

    • Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 96
  • Mehta, Rahul
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British finance born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England

      IIF 142
  • Mr Rahul Mehta
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mehta, Rahul
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 150

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 151 IIF 152

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 153
  • Mehta, Rahul
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 154 IIF 155 IIF 156
  • Mehta, Rahul
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5 Berkeley Sqaure House, Berkeley Square, Mayfair, London, W1J 6BY, United Kingdom

      IIF 157

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 158 IIF 159

    • Level 5 Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BY, England

      IIF 160
  • Mehta, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 161
  • Metha, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 162
child relation
Offspring entities and appointments
Active 76
  • 1
    INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -335,377 GBP2021-12-31
    Officer
    2017-07-03 ~ dissolved
    IIF 110 - Director → ME
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    2018-07-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 4
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-03 ~ now
    IIF 153 - LLP Designated Member → ME
  • 5
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,939,521 GBP2024-03-31
    Officer
    2022-04-20 ~ now
    IIF 83 - Director → ME
  • 7
    STARS GROUP IO LIMITED - 2018-02-13
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    135,944 GBP2020-10-31
    Officer
    2017-10-26 ~ dissolved
    IIF 129 - Director → ME
  • 8
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237 GBP2025-06-30
    Officer
    2024-01-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    CARAX LIMITED - 2019-11-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 154 - Director → ME
  • 11
    Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 96 - Director → ME
  • 12
    6 Stretcher Drive, Hermitage, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,346 GBP2024-08-31
    Officer
    2023-10-23 ~ now
    IIF 88 - Director → ME
  • 13
    TRICHOME LIMITED - 2024-02-04
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2019-08-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 17
    KINGFOOTBALL LTD - 2022-02-24
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,066 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 55 - Director → ME
  • 18
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2022-12-31
    Officer
    2021-12-21 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-10-14 ~ dissolved
    IIF 162 - Director → ME
  • 20
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,143 GBP2021-01-31
    Officer
    2020-10-13 ~ dissolved
    IIF 137 - Director → ME
  • 21
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    LICO EXTRACTIONS (UK) LIMITED - 2021-11-23
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -229,127 GBP2023-12-31
    Officer
    2018-07-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 24
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-23 ~ dissolved
    IIF 135 - Director → ME
  • 25
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2010-10-14 ~ now
    IIF 76 - Director → ME
  • 27
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    662,131 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 86 - Director → ME
  • 28
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 140 - Director → ME
  • 29
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 30
    Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-14 ~ dissolved
    IIF 160 - Director → ME
  • 31
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 158 - Director → ME
  • 32
    Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 157 - Director → ME
  • 33
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 159 - Director → ME
  • 34
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2020-07-22 ~ now
    IIF 91 - Director → ME
  • 35
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -27,378 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 36
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 37
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,520,030 GBP2020-12-30
    Officer
    2021-02-12 ~ dissolved
    IIF 97 - Director → ME
  • 38
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 39
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,676 GBP2024-10-31
    Officer
    2019-10-29 ~ now
    IIF 62 - Director → ME
  • 40
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 161 - Director → ME
  • 41
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2020-07-14 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 42
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2010-10-14 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    PARKER LLOYD ENERGY SERVICES PLC - 2018-11-05
    PARKER LLOYD OIL SERVICES PLC - 2018-08-13
    PARKER LLOYD OIL SERVICE PLC - 2018-08-02
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 127 - Director → ME
  • 45
    J MAYER CONSULTANCY LIMITED - 2017-04-26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 46
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 47
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    290 GBP2024-04-30
    Officer
    2011-08-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 48
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2018-08-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 49
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,001,164 GBP2024-11-30
    Officer
    2019-11-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 50
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,459,874 GBP2024-12-31
    Officer
    2015-06-11 ~ now
    IIF 59 - Director → ME
  • 52
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 53
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-03-02 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 54
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY - 2017-11-23
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    2016-01-04 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 55
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Officer
    2023-04-06 ~ now
    IIF 63 - Director → ME
  • 56
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,296 GBP2024-05-31
    Officer
    2010-10-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 57
    SUNDAWN ONE LIMITED - 2016-01-19
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2012-04-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 58
    PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,331 GBP2021-08-31
    Officer
    2010-08-05 ~ dissolved
    IIF 102 - Director → ME
  • 59
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -777,553 GBP2024-11-30
    Officer
    2016-01-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 60
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 61
    Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-03-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,592 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 82 - Director → ME
  • 63
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2016-04-01 ~ now
    IIF 78 - Director → ME
  • 64
    SRUMLINE SPORTS LTD - 2025-11-19
    Suite 7 Level 9, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 65
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-21 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2018-07-26 ~ dissolved
    IIF 117 - Director → ME
  • 67
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Officer
    2012-04-20 ~ dissolved
    IIF 107 - Director → ME
  • 68
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 99 - Director → ME
  • 70
    THE PITCH PASS COMPANY LIMITED - 2019-12-04
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 126 - Director → ME
  • 71
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 92 - Director → ME
  • 72
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,264,156 GBP2025-03-31
    Officer
    2023-12-18 ~ now
    IIF 64 - Director → ME
  • 73
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -379,926 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 85 - Director → ME
  • 74
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 84 - Director → ME
  • 75
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    398,249 GBP2020-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 138 - Director → ME
  • 76
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-06 ~ 2017-03-07
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-02 ~ 2018-03-21
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ 2014-07-07
    IIF 142 - Director → ME
  • 4
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -118,837 GBP2024-12-31
    Officer
    2013-08-30 ~ 2015-01-07
    IIF 131 - Director → ME
  • 5
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-15 ~ 2024-02-23
    IIF 130 - Director → ME
    Person with significant control
    2018-03-15 ~ 2024-02-23
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    7a Edgware Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,825,189 GBP2024-12-31
    Officer
    2018-12-18 ~ 2025-03-31
    IIF 136 - Director → ME
  • 7
    7a Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-18 ~ 2025-12-08
    IIF 87 - Director → ME
  • 8
    HISSAR LIMITED - 2021-02-02
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2016-08-11 ~ 2021-02-02
    IIF 113 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-02-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    DEFACTO CAPITAL EMPLOYMENT LIMITED - 2025-11-27
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ 2025-04-10
    IIF 156 - Director → ME
  • 10
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ 2025-04-10
    IIF 155 - Director → ME
  • 11
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -326,091 GBP2024-05-31
    Officer
    2024-08-15 ~ 2025-07-14
    IIF 134 - Director → ME
  • 12
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2017-05-05 ~ 2018-10-04
    IIF 53 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-10-04
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    MAYBOLE TRADING LIMITED - 2013-04-18
    42 Russell Square, Brighton, England
    Dissolved Corporate
    Equity (Company account)
    45,953 GBP2020-06-30
    Officer
    2019-01-23 ~ 2022-01-24
    IIF 116 - Director → ME
    2011-06-08 ~ 2019-01-22
    IIF 108 - Director → ME
    Person with significant control
    2019-01-23 ~ 2022-01-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-01-22
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -407,122 GBP2023-12-31
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 139 - Director → ME
  • 15
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2018-02-13 ~ 2018-03-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    PARKER LLOYD HOSPITALITY LIMITED - 2018-07-09
    SUNDAWN TWO LIMITED - 2016-02-05
    5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,830 GBP2018-04-30
    Officer
    2012-04-19 ~ 2017-08-14
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ 2025-10-16
    IIF 89 - Director → ME
  • 18
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2022-05-16 ~ 2023-05-05
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-08-11 ~ 2023-03-09
    IIF 115 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-03-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,676 GBP2024-10-31
    Person with significant control
    2019-10-29 ~ 2022-08-08
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 21
    1 Kings Arms Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-09
    IIF 52 - Director → ME
  • 22
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Officer
    2010-10-12 ~ 2017-04-03
    IIF 106 - Director → ME
  • 23
    7a Edgware Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,099 GBP2024-12-31
    Officer
    2018-08-01 ~ 2024-08-31
    IIF 100 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Officer
    2018-06-12 ~ 2022-04-19
    IIF 123 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-04-19
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2022-03-31
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    2016-01-04 ~ 2016-11-11
    IIF 98 - Director → ME
  • 27
    42 Russell Square, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,840 GBP2018-11-30
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 111 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,405 GBP2023-06-30
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 103 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2018-07-26 ~ 2019-05-23
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 30
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-07 ~ 2025-10-16
    IIF 67 - Director → ME
  • 31
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,099,659 GBP2023-10-01 ~ 2024-03-31
    Officer
    2010-10-14 ~ 2014-10-01
    IIF 141 - Director → ME
  • 32
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    23 High Street, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-08-11 ~ 2020-09-28
    IIF 114 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-09-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-07 ~ 2020-11-05
    IIF 152 - LLP Designated Member → ME
  • 35
    962 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,878 GBP2024-03-31
    Officer
    2019-05-01 ~ 2025-02-01
    IIF 94 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.