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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
    04 STARS INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED
    - now 09931835
    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
    AKAARSH LIMITED
    11483090
    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
    ALLUM CAPITAL LLP
    OC415779
    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
    AMRYTA CAPITAL LLP
    OC369471
    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
    BACCHUS COLLECTION LIMITED
    14475227
    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
    BEXHILL CARE CENTRE LIMITED
    09377272
    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
    BLOCSIDE SPORTS LIMITED
    - now 11034662
    STARS GROUP IO LIMITED
    - 2018-02-13 11034662
    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
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - now 10841477 12301747
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17 12301747
    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 HOLDINGS LIMITED
    - now 10203744
    CARAX LIMITED
    - 2019-11-13 10203744
    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
    CONDOR OFFSHORE LIMITED
    14907166 12793417
    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
    FANFOOTIN LTD
    13266325
    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
    FLAWLESS ADVISORY LIMITED
    15066138
    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
    FUTURE OF IMPACT SPV LIMITED
    - now 12149083
    TRICHOME LIMITED
    - 2024-02-04 12149083
    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
    GB FOOTBALL MANAGEMENT LIMITED
    10911331
    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
    GLOBAL DIGITAL PARTNERS LIMITED
    11090155
    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
    GLOBAL SPECTRUM ENERGY SERVICES LIMITED
    11965541
    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
    GRVTY TECHNOLOGIES LTD
    - now 13240702
    KINGFOOTBALL LTD
    - 2022-02-24 13240702
    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
    HAT-TRICK TECHNOLOGIES LIMITED
    13811860
    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
    INVEST & SERVE (U.K) LIMITED
    02962340
    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
    K B TRADING LIMITED
    06071426
    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
    KICK3 TECHNOLOGIES LIMITED
    14443866
    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
    LA NACIONAL FOODS LIMITED
    09486102
    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 MANAGEMENT LIMITED
    - now 11482092
    LICO EXTRACTIONS (UK) LIMITED
    - 2021-11-23 11482092
    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
    LUCKY EIGHT LIMITED
    15077778
    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
    LYRATA LIMITED
    16217537
    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
    M & M REGISTRARS LIMITED
    01821679
    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
    MGV CAPITAL LIMITED
    08698073
    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
    MMP CORPORATION LIMITED
    07695621
    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
    NM SPORTS MANAGEMENT LIMITED
    14375402
    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
    OBSIDIAN CONSULTING GROUP LTD
    14356573
    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
    OBSIDIAN GDPR LTD
    14363320
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 158 - Director → ME
  • 32
    OBSIDIAN R&D LTD
    14363068
    Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 157 - Director → ME
  • 33
    OBSIDIAN SDLT LTD
    14363075
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 159 - Director → ME
  • 34
    OBSIDIAN SPORTS FINANCE LIMITED
    12761441
    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
    OBSIDIAN SPORTS MANAGEMENT LIMITED
    10552466
    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
    OCEAN JEWELS LIMITED
    09214539
    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
    ONE PALO ALTO DEEP TECH VENTURES LIMITED
    - now 04964229
    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
    ORBIS ASTRA LIMITED
    13748822
    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
    PALETTE PROPERTY LIMITED
    12287002
    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
    PAN AFRICA CHARTERING LIMITED
    14883821
    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
    PARKER LLOYD (SMART) LIMITED
    12015463
    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 LIMITED
    - now 06172643
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    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
    PARKER LLOYD ENERGY LIMITED
    07283886 11493837
    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 LIMITED
    - now 11493837 07283886
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837 07283886
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    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
    PARKER LLOYD ENTERPRISES LIMITED
    - now 10427162
    J MAYER CONSULTANCY LIMITED
    - 2017-04-26 10427162
    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
    PARKER LLOYD FINANCE & CAPITAL LIMITED
    11303972
    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
    PARKER LLOYD FOUNDATION LIMITED
    07592836
    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
    PARKER LLOYD HOSPITALITY LIMITED
    11497617 08037914
    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
    PARKER LLOYD INVESTMENTS LIMITED
    12328927
    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
    PARKER LLOYD IT LIMITED
    10632779
    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
    PARKER LLOYD LIMITED
    04457312
    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
    PARKER LLOYD MINING LIMITED
    10432979
    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
    PARKER LLOYD MORTGAGES LIMITED
    11052849
    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 LIMITED
    - now 09524257
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
    - 2017-11-23 09524257
    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
    PARKER LLOYD REAL ESTATE LIMITED
    11411087
    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
    PARKER LLOYD REALTY LIMITED
    06917572
    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
    PARKER LLOYD SPORTS MARKETING LIMITED
    - now 08037976
    SUNDAWN ONE LIMITED
    - 2016-01-19 08037976
    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 LIMITED
    - now 07336558
    PARKER LLOYD TECHNOLOGIES PLC
    - 2018-03-08 07336558
    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
    PLATINUM GLOBAL CORPORATION LIMITED
    08760850
    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
    PLENITUDE LIMITED
    05480966
    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
    R & R CELEBRITY ENTERTAINMENT LIMITED
    14766221
    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
    RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - now 06419258
    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
    ROCKY CREEK HOLDINGS LIMITED
    09531329
    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
    SCRUMLINE SPORTS LTD
    - now 16847590
    SRUMLINE SPORTS LTD
    - 2025-11-19 16847590
    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
    SFL PROMOTIONS (UK) LIMITED
    13281271
    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
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED
    - 2019-05-15 11485305
    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
    SUNDAWN LIMITED
    07831091
    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
    SUPER SPORT MEDIA LIMITED
    13657105
    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
    TEJARAPL LIMITED
    11113866
    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 PITCHPASS COMPANY LIMITED
    - now 12338457
    THE PITCH PASS COMPANY LIMITED
    - 2019-12-04 12338457
    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
    TOTUS LENDING LIMITED
    15817319
    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
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13 01232696, 02519748, 02702481... (more)
    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
    UPLANDS CARE CENTRE LIMITED
    09234553
    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
    UPLANDS REHABILITATION CENTRE LIMITED
    13896968
    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
    VCO LTD
    05302528
    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
    VENTURE SPORTS ENTERTAINMENT LIMITED
    12948177
    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
    ALLUM CAPITAL LLP
    OC415779
    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
    AMRYTA CAPITAL LLP
    OC369471
    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 LTD - now
    BLAKEMERE PLC
    - 2016-11-28 05860440
    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
    CONCEPT VENUES LIMITED
    - now 03831969
    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
    CORINTHIA HOLDING LIMITED
    11257445 OE001993
    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
    COUPETTE BETHNAL GREEN LIMITED
    11733137
    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
    COUPETTE BRAND HOLDING LIMITED
    11732959
    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
    DECOMM INTERNATIONAL LIMITED - now
    HISSAR LIMITED
    - 2021-02-02 08917342
    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 - now
    DEFACTO CAPITAL EMPLOYMENT LIMITED
    - 2025-11-27 16217614
    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
    DEFACTO CAPITAL LIMITED
    16198549
    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
    ECOSMOS SOLUTIONS (UK) LIMITED
    14100074
    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
    GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
    07041042
    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
    GLOBAL RESOURCE LINKING LIMITED
    - now 07662953
    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
    LILTHURST LIMITED
    01316869
    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
    M & M REGISTRARS LIMITED
    01821679
    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
    MATSYA DINING LIMITED - now
    PARKER LLOYD HOSPITALITY LIMITED
    - 2018-07-09 08037914 11497617
    SUNDAWN TWO LIMITED
    - 2016-02-05 08037914
    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
    MOUTAIM FINANCIAL CORP LIMITED
    12938825
    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
    ORBIS ASTRA LIMITED
    13748822
    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
    OZIT LIMITED
    10063017
    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
    PALETTE PROPERTY LIMITED
    12287002
    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
    PANCAKE CAPITAL LIMITED
    15837649
    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 LIMITED - now
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    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
    PARKER LLOYD LEISURE LIMITED
    11495255
    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
    PARKER LLOYD REAL ESTATE LIMITED
    11411087
    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
    PARKER LLOYD VENTURES LLP
    OC404613
    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
    PLENITUDE LIMITED
    05480966
    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
    SASA CAPITAL LIMITED
    10493623
    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
    SASA INVESTMENTS LIMITED
    09640995
    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
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED
    - 2019-05-15 11485305
    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
    SOCOFIT CAPITAL LIMITED
    12934075
    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
    SOUTHEBY LIMITED
    05579264
    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
    SUNDAWN LIMITED
    07831091
    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
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED
    - 2020-02-28 09598153
    NIXUS LIMITED
    - 2016-11-10 09598153
    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
    X EU CAPITAL LLP
    OC433668
    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
    ZESH REHMAN FOUNDATION
    07245352
    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.