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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

Garg, Shitiz

    Related profiles found in government register
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England

      IIF 1

    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda company director born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England

      IIF 6 IIF 7

    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 8

    • Flat 62 Portman Towers, George Street, London, W1H 7HN, England

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda director born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Empass Law Limited, Lilly House, 13 Hanover Square, London, W1S 1HN, England

      IIF 13

    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England

      IIF 14

    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda manager born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 20
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda shareholder born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 21
  • Mr Shitiz Garg
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box 182789, Gold Souq, Behind God Souq Ai Dgaya, Dubai 04, United Arab Emirates

      IIF 22

    • 43, Manchester Street, London, W1U 7LP, England

      IIF 23

    • C/o Empass Law Limited, 13, Hanover Square, London, W1S 1HN, England

      IIF 24

    • C/o Empass Law Limited Lilly House, 13 Hanover Square, London, W1S 1HN, England

      IIF 25

    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England

      IIF 26

    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 27

    • Goldwyns London London Llp, No.1 Royal Exchange, London, EC3V 3DG, England

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • Shitiz Garg
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, England

      IIF 32

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 33 IIF 34 IIF 35

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

      IIF 37 IIF 38 IIF 39

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 40

    • Flat 62 Portman Towers, George Street, London, W1H 7HN, England

      IIF 41

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

      IIF 42
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in England

    Registered addresses and corresponding companies

    • Principle Estate Services Ltd, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 43

    • C/o Empass Law Limited, Lily House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 44
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda company director born in June 1995

    Resident in England

    Registered addresses and corresponding companies

    • 17, Harcourt Street, London, W1H 4EG, England

      IIF 45
  • Garg, Shitiz
    Citizen Of Antigua And Barbuda investor born in June 1995

    Resident in England

    Registered addresses and corresponding companies

    • 43 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England

      IIF 46
  • Mr Shitiz Garg
    Citizen Of Antigua And Barbuda born in June 1995

    Resident in England

    Registered addresses and corresponding companies

    • 17, Harcourt Street, London, W1H 4EG, England

      IIF 47 IIF 48

    • 43 The Courthouse, 70 Horseferry Road, London, SW1P 2DU, England

      IIF 49

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54
  • Shitiz Garg
    Citizen Of Antigua And Barbuda born in June 1995

    Registered addresses and corresponding companies

    • Villa 54, 631 Haqaeq Sheikh Mohammed Bin Rashid, P.o Box 182789, Dubai, United Arab Emirates

      IIF 56

    • 17, Harcourt Street, London, W1H 4EG, United Kingdom

      IIF 57

    • 27, Harcourt Street, London, W1H 4HP, United Kingdom

      IIF 58
  • Shitiz Garg
    Citizen Of Antigua And Barbuda, born in June 1995

    Registered addresses and corresponding companies

    • 7104, 337-za'abeel Second, Premise Number: 337024693 Po Box: 182789, Dubai, United Arab Emirates

      IIF 59
  • Shitiz Garg
    Indian, born in June 1995

    Registered addresses and corresponding companies

    • 62, Portman Towers, George Street, London, W1H 7HN, England

      IIF 60
  • Shitz Garg
    Indian born in June 1995

    Registered addresses and corresponding companies

    • 62 Portman Towers, George Street, London, W1H 7HN, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 35
  • 1
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,620,724 GBP2024-12-31
    Person with significant control
    2023-11-09 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,400 GBP2024-02-28
    Officer
    2023-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,540 GBP2024-02-28
    Person with significant control
    2023-02-27 ~ 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
  • 4
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-27 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,962 GBP2024-03-31
    Person with significant control
    2021-12-08 ~ now
    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
  • 6
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,743 GBP2025-03-31
    Person with significant control
    2023-01-19 ~ now
    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
  • 7
    Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2021-03-31 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
  • 8
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-17 ~ now
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
  • 9
    Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-08-23 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
  • 10
    C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    OVINGTON RESIDENCE LIMITED - 2023-12-31
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,440 GBP2024-02-28
    Person with significant control
    2023-04-04 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2025-02-28
    Officer
    2023-09-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,773 GBP2024-03-31
    Person with significant control
    2022-05-03 ~ now
    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
  • 14
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,200 GBP2025-03-31
    Person with significant control
    2024-03-16 ~ now
    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
  • 15
    Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong Kong
    Active Corporate (1 parent)
    Beneficial owner
    2022-10-28 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
  • 16
    Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
  • 17
    Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-23 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 18
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    247,760 GBP2025-03-31
    Person with significant control
    2018-12-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    EMPASS NO 5 LIMITED - 2025-06-17
    C/o Empass Law Limited 13, Hanover Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-18 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    Goldwyns London London Llp, No.1 Royal Exchange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,990 GBP2024-10-31
    Person with significant control
    2025-06-13 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Person with significant control
    2024-01-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-06-20 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,957 GBP2025-03-31
    Person with significant control
    2022-02-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 24
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,599 GBP2025-02-28
    Person with significant control
    2021-12-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,384 GBP2025-03-31
    Person with significant control
    2023-11-14 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 26
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,056 GBP2025-03-31
    Person with significant control
    2024-05-16 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    2024-09-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 29
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2023-10-12 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 30
    Flat 62 Portman Towers, George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,473 GBP2024-03-31
    Person with significant control
    2024-07-29 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 32
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,899 GBP2025-03-31
    Person with significant control
    2023-07-13 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,335 GBP2025-03-31
    Person with significant control
    2022-11-18 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 34
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,581 GBP2024-02-28
    Person with significant control
    2022-09-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,626 GBP2024-02-28
    Person with significant control
    2022-05-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,400 GBP2024-02-28
    Officer
    2023-02-27 ~ 2023-09-15
    IIF 17 - Director → ME
  • 2
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,540 GBP2024-02-28
    Officer
    2023-02-27 ~ 2023-09-15
    IIF 18 - Director → ME
    2023-09-15 ~ 2025-03-15
    IIF 6 - Director → ME
  • 3
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-27 ~ 2023-09-15
    IIF 4 - Director → ME
    2023-09-15 ~ 2025-03-15
    IIF 3 - Director → ME
  • 4
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,743 GBP2025-03-31
    Officer
    2023-01-19 ~ 2023-01-19
    IIF 21 - Director → ME
  • 5
    OVINGTON RESIDENCE LIMITED - 2023-12-31
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,440 GBP2024-02-28
    Officer
    2023-04-04 ~ 2023-09-15
    IIF 19 - Director → ME
    2024-11-14 ~ 2025-03-15
    IIF 13 - Director → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2025-02-28
    Officer
    2022-10-11 ~ 2023-09-15
    IIF 8 - Director → ME
  • 7
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    247,760 GBP2025-03-31
    Officer
    2018-12-04 ~ 2024-11-01
    IIF 20 - Director → ME
  • 8
    EMPASS NO 5 LIMITED - 2025-06-17
    C/o Empass Law Limited 13, Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2025-03-15
    IIF 14 - Director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-20
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2024-01-16 ~ 2025-03-15
    IIF 7 - Director → ME
  • 10
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2022-06-20 ~ 2024-02-25
    IIF 44 - Director → ME
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,599 GBP2025-02-28
    Officer
    2023-09-15 ~ 2025-03-15
    IIF 10 - Director → ME
    2021-12-16 ~ 2023-09-15
    IIF 16 - Director → ME
  • 12
    Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-06-05 ~ 2025-03-04
    IIF 43 - Director → ME
  • 13
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,899 GBP2025-03-31
    Officer
    2023-07-24 ~ 2023-08-22
    IIF 45 - Director → ME
  • 14
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,581 GBP2024-02-28
    Officer
    2023-09-15 ~ 2025-03-15
    IIF 11 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 15 - Director → ME
  • 15
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,626 GBP2024-02-28
    Officer
    2023-09-15 ~ 2025-03-15
    IIF 12 - Director → ME
    2022-05-26 ~ 2023-09-15
    IIF 46 - Director → ME

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