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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

Mr Amir Ali

    Related profiles found in government register
  • Mr Amir Ali
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 1
  • Mr Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 2
  • Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 3
  • Ali, Amir
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 4

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 5

    • Flat 1 Charter Court, 16a Harcourt Street, London, W1H 4HE

      IIF 6
  • Ali, Amir
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Homer Street, London, W1H 4NP, England

      IIF 7
  • Ali, Amir
    British businessman born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 8
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 9

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 10 IIF 11
  • Karim, Ali
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Gardens, The Avenue, London, HA9 9PG, United Kingdom

      IIF 12
  • Mr Jamal Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 13
  • Ali, Amir Mohamed
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Chertsey, Surrey, KT16 0AD, England

      IIF 14

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 15
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 16

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 17 IIF 18
  • Ali, Karim
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 19
  • Karim, Jamal
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Mr Ali Jamal Karim
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 21

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 23 IIF 24

    • 3, Abercorn Road, Stanmore, HA7 2PJ, United Kingdom

      IIF 25
  • Karim, Ali Jamal
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 26

    • 111, 2nd Floor, High Road, Willesden, London, NW10 2SL, England

      IIF 27
  • Karim, Ali Jamal
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 28 IIF 29

    • 3, Abercorn Road, Stanmore, Middlesex, HA7 2PJ

      IIF 30
  • Karim, Ali Jamal
    British software developer born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Mr Omar Ali
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 32

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 33
  • Al-bedri, Jamal Karim
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 34

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 35 IIF 36
  • Al-bedri, Jamal Karim
    British producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ, England

      IIF 37
  • Mr Ali Jamal Karim
    Iranian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 38
  • Karim, Ali Jamal
    Iranian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 39
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom

      IIF 40

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 41

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 42

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 43 IIF 44 IIF 45

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Devonshire House, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 54
  • Mr Jamal Ghazi Abdul Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 55

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 56

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 57

    • 19 College Parade, Salusbury Road, London, NW6 6RN, England

      IIF 58

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 59 IIF 60

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61

    • 2nd Floor, 111 High Road London, High Road, London, NW10 2SL, England

      IIF 62

    • 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 63

    • 48, Oakington Avenue, Wembley, HA9 8HZ, United Kingdom

      IIF 64
  • Mr Mohamed Ali
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 65
  • Karim, Jamal Ghazi Abdul
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 66

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 67

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 68
  • Karim, Jamal Ghazi Abdul
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, HA0 1EH, United Kingdom

      IIF 69
  • Karim, Jamal Ghazi Abdul
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 70

    • 111, Second Floor, High Road, London, NW10 2SL, England

      IIF 71

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 72
  • Karim, Jamal Ghazi Abdul
    British legal consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 73

    • 19, Salusbury Road, London, NW6 6RN, England

      IIF 74

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 75

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76

    • 2nd, Floor 111 High Road, London, NW10 2SL, England

      IIF 77

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 78
  • Ali, Amir Mohamed
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 79

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 80

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 81 IIF 82 IIF 83

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 86 IIF 87

    • Devonshire House, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 88
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 89

    • 35, Pharamond, Willesden Lane, London, NW2 5RD, England

      IIF 90

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 91

    • Devonshire House, 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 92
  • Karim, Ali
    British director born in May 1987

    Resident in Uk

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ

      IIF 93
  • Mohamed Ali, Amir
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom

      IIF 94

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 99
  • Mohamed Ali, Amir
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 100
  • Ali, Omar
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 101
  • Ali, Omar
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 102
  • Karim, Jamal
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, High Road, Willesden, London, NW10 2SL, England

      IIF 103
  • Mr Ali Jamal Karim
    United Kingdom born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 104

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 105
  • Ali, Mohamed
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 106 IIF 107
  • Ali, Mohamed
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 108
  • Ali, Omar Mohamed Amin Abdel-al
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 109
  • Karim, Ali Jamal
    United Kingdom director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 110
  • Karim, Ali Jamal
    United Kingdom film maker born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 111
  • Mr Karim Mohamed Ali
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 112

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 113
  • Mr Omar Mohamed Amin Abdel-al Ali
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 114
  • Mr Jamal Karim Al Bedri
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 115

    • 35, Piccadilly, Mayfair, W1J 0DB, England

      IIF 116
  • Ali, Karim Mohamed
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 117

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 118
  • Mr Jamal Karim
    Bangladeshi born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 119
  • Al Bedri, Jamal Karim
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 120

    • 51, Maida Vale, Little Venice, W9 1SJ, England

      IIF 121

    • 48, Oakington Avenue, London, HA9 8HZ, United Kingdom

      IIF 122

    • 51, Maida Vale, Little Venice, London, W9 1SJ

      IIF 123
  • Al Bedri, Jamal Karim
    British legal consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 124
  • Karim, Jamal
    Bangladeshi company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 125
  • Al Bedri, Jamal Karim
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Road, Willesden Green, NW10 2SL, England

      IIF 126
  • Al-bedri, Jamal Karim
    British

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 50
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 20 - Director → ME
  • 4
    48 Oakington Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 37 - Director → ME
  • 5
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 6
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 121 - Director → ME
  • 7
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2021-07-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    BRITANNIA INVESTMENT HOLDINGS LIMITED - 2023-01-16
    ARTEMIS HOLDING GROUP LIMITED - 2022-12-19
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 10
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ dissolved
    IIF 92 - Director → ME
  • 13
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 79 - Director → ME
  • 14
    21 Junction Road, Burgess Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,076 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    Second Floor 111 High Road, Willesden Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,000 GBP2021-02-28
    Officer
    2018-02-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    25 Station Road, Horley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -265 GBP2018-08-31
    Officer
    2019-06-01 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 18
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 107 - Director → ME
  • 19
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2012-10-23 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 112 - Right to appoint or remove directors → OE
  • 20
    Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2024-07-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 21
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 34 - Director → ME
  • 22
    2nd Floor , 111 High Road High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,924 GBP2024-05-31
    Officer
    2019-05-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 23
    JB CLAIMS LTD - 2013-07-02
    111 High Road, Willesden, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 120 - Director → ME
  • 24
    111 High Road, Willesden Green, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 25
    JURII LIMITED - 2024-02-26
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-27 ~ dissolved
    IIF 75 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-02-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    477,764 GBP2023-12-31
    Officer
    2022-11-15 ~ now
    IIF 15 - Director → ME
  • 28
    111 2nd Floor, High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2023-01-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 30
    32 Woodstock Grove, Shepards Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 90 - Director → ME
  • 31
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-03-17 ~ 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
  • 32
    5 Welby Close, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    111 2nd Floor, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 35
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 36
    7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 37
    JEDI KINGDOM LIMITED - 2024-03-24
    BRITANNIA PARKS LTD - 2022-11-23
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 38
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 39
    2nd Floor 111 High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,733 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 40
    19 College Parade Salusbury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,499 GBP2021-06-30
    Officer
    2020-06-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 41
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,333 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 14 - Director → ME
  • 43
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,386 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 44
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 45
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 46
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 47
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 48
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 19 - Director → ME
    IIF 89 - Director → ME
  • 49
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,889 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    108 Abbotts Drive, Wembley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,947 GBP2024-07-31
    Officer
    2013-07-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Has significant influence or control → OE
Ceased 22
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2026-01-18
    IIF 97 - Director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2026-01-18
    IIF 98 - Director → ME
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2026-01-09
    IIF 96 - Director → ME
    Person with significant control
    2024-03-29 ~ 2026-01-09
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -235,191 GBP2024-03-31
    Officer
    2021-03-10 ~ 2025-04-03
    IIF 73 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-04-03
    IIF 55 - Has significant influence or control → OE
  • 5
    111 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-26 ~ 2014-05-01
    IIF 122 - Director → ME
    2012-03-26 ~ 2019-05-01
    IIF 12 - Director → ME
  • 6
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2017-03-07 ~ 2019-12-29
    IIF 7 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-11-29
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,832 GBP2022-08-31
    Officer
    2021-08-24 ~ 2022-05-11
    IIF 102 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-05-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    IAM CLICK LTD - 2017-04-10
    THE MORTGAGE CLICK LTD - 2009-08-24
    THE GREEN LENDERS LIMITED - 2008-05-15
    19 College Parade, Salusbury Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -694 GBP2024-04-30
    Officer
    2008-04-04 ~ 2017-12-29
    IIF 35 - Director → ME
    2008-04-04 ~ 2017-12-29
    IIF 127 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2017-12-29
    IIF 116 - Has significant influence or control → OE
  • 9
    14 Westfield Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,321 GBP2024-06-30
    Officer
    2023-06-26 ~ 2024-09-30
    IIF 17 - Director → ME
    Person with significant control
    2023-06-26 ~ 2024-09-30
    IIF 11 - Has significant influence or control → OE
  • 10
    FLACON 12-01 LTD - 2024-04-06
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ 2026-01-02
    IIF 95 - Director → ME
  • 11
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2006-04-10 ~ 2025-04-02
    IIF 108 - Director → ME
    2006-04-10 ~ 2011-11-01
    IIF 6 - Director → ME
    2012-10-23 ~ 2021-07-19
    IIF 4 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-04-02
    IIF 65 - Has significant influence or control → OE
    2017-01-01 ~ 2021-07-19
    IIF 41 - Has significant influence or control → OE
  • 12
    1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-10-10
    IIF 69 - Director → ME
  • 13
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    477,764 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ 2022-11-15
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2016-07-26 ~ 2016-07-26
    IIF 124 - Director → ME
    Person with significant control
    2016-07-26 ~ 2016-07-26
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    129 Regency Street, Hide Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2017-05-24 ~ 2017-12-01
    IIF 111 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-12-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-01-10
    IIF 70 - Director → ME
  • 17
    SWARO LIMITED - 2017-10-12
    2nd Floor 111 High Road, Willesden, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ 2018-02-22
    IIF 76 - Director → ME
  • 18
    Imperial House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ 2018-10-04
    IIF 72 - Director → ME
  • 19
    BLACK HORSE INTERNATIONAL LTD - 2008-04-10
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-07-01
    IIF 123 - Director → ME
    2008-04-01 ~ 2009-01-05
    IIF 93 - Director → ME
  • 20
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-06-02
    IIF 36 - Director → ME
    2008-04-03 ~ 2009-06-01
    IIF 128 - Secretary → ME
  • 21
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,889 GBP2024-06-30
    Officer
    2021-06-18 ~ 2023-05-30
    IIF 109 - Director → ME
    2021-06-29 ~ 2025-04-02
    IIF 106 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-05-01
    IIF 114 - Has significant influence or control → OE
  • 22
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ 2025-12-06
    IIF 99 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-12-06
    IIF 53 - Has significant influence or control → OE

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