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 Amrani Vittorio

    Related profiles found in government register
  • Mr Amrani Vittorio
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Balaclava Road, Cardiff, CF23 5BB, Wales

      IIF 1

    • 99, Jubilee Road, Perivale, Greenford, UB6 7HX, England

      IIF 2

    • Flat 1, Alam Court, 2e Park Lane, Hornchurch, RM11 1BB, England

      IIF 3

    • 38, Redesdale Gardens, Isleworth, TW7 5JB, England

      IIF 4

    • 1-3, High Street, Flat 2, London, W3 6NG, England

      IIF 5

    • 14 - 16, Lower Clapton Road, London, E5 0PD, England

      IIF 6

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 7 IIF 8

    • 1st Flr, 41-43c Dean Road, London, NW2 5AB, England

      IIF 9

    • 2, Ribblesdale House, Kilburn Vale, London, NW6 4QR, England

      IIF 10

    • 20, Bron Court, Brondesbury Road, London, NW6 6AU, England

      IIF 11

    • 25, St. Margarets Avenue, London, N15 3DH, England

      IIF 12

    • 2c, King Edwards Gardens, London, W3 9RG, England

      IIF 13 IIF 14 IIF 15

    • 3, Barge Lane, London, E3 5PF, England

      IIF 16

    • 31, Crafoord Building, Homer Street, London, W1H 4NX, England

      IIF 17

    • 32, Stuart Avenue, London, NW9 7AT, England

      IIF 18

    • 34d, Oxford Road, London, NW6 5SL, England

      IIF 19 IIF 20

    • 4, Western Avenue, London, W3 7UD, England

      IIF 21

    • 45, Exeter Road, Ground Floor Front, London, NW2 4SE, England

      IIF 22

    • 60, Duke Street, Flat 14, London, W1K 6JS, England

      IIF 23

    • 60, Duke Street, Flat 16, London, W1K 6JS, England

      IIF 24

    • 63, Lawrence Road, London, N15 4EG, England

      IIF 25

    • 73c, Victoria Road, London, NW6 6TB, England

      IIF 26

    • 78, Faraday House, Aurora Gardens, London, SW11 8EF, England

      IIF 27

    • 87, Discovery Tower, 1 Terry Spinks Place, London, E16 1YG, England

      IIF 28

    • 89, St. Marys Mansions, St. Marys Terrace, London, W2 1SY, England

      IIF 29

    • 9, Bernard Avenue, London, W13 9TG, England

      IIF 30

    • 98, Cornmow Drive, London, NW10 1BB, England

      IIF 31

    • Base Front, 47 Lennox Gardens, London, SW1X 0DH, England

      IIF 32

    • First And Ground Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 33 IIF 34

    • Flat 10, Hinde House, 13 Hinde Street, London, W1U 3BF, England

      IIF 35

    • Flat 2, Ilchester Mansions, Abdingdon Road, London, W8 6AE, England

      IIF 36

    • Flat 4, 80 Shepherds Bush Road, London, W6 7PH, England

      IIF 37

    • Flat 5, 24 Hans Place, London, SW1X 0JY, England

      IIF 38

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, England

      IIF 39

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 34, Byrons Lane, Macclesfield, SK11 7JW, England

      IIF 70

    • 46, Powis Lane, Oxley Park, Milton Keynes, MK4 4TG, England

      IIF 71

    • 43, Riverside Road, Sidcup, DA14 4PT, England

      IIF 72

    • Office 4 Pnl Logistics House, Brent Road, Southall, UB2 5LJ, England

      IIF 73
  • Mr Armani Vittorio
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 74
  • Vittorio, Amrani
    Italian director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vittorio, Armani
    Italian director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 148
  • Amrani, Vittorio
    Italian manager born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 149
  • Mr Vittorio Amrani
    Italian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 150
  • Amrani, Vittorio

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 151
child relation
Offspring entities and appointments
Active 2
  • 1
    MS CLIENT SERVICES LTD - 2024-01-27
    LEOPOLD TRADING LIMITED - 2023-12-01
    32a Church Road, Hove, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,535 GBP2023-08-31
    Person with significant control
    2018-08-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    Flat 4 6 Goldsmith Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 149 - Director → ME
    2018-05-01 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
Ceased 74
  • 1
    6 Deepdene Road, Welling, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 115 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    45 Exeter Road, Ground Floor Front, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 94 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    2c King Edwards Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    527,686 GBP2023-09-30
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 87 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Conistan Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,445 GBP2020-09-29
    Officer
    2018-09-04 ~ 2019-12-21
    IIF 88 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    87 Discovery Tower, 1 Terry Spinks Place, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-18 ~ 2019-11-01
    IIF 100 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-11-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    75 Holland Road, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    697 GBP2020-09-29
    Officer
    2018-09-14 ~ 2020-06-01
    IIF 126 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-06-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    2c King Edwards Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    530,572 GBP2023-09-30
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 86 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-08-08 ~ 2019-08-06
    IIF 112 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-08-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    4 Ham Ridings, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    932 GBP2020-09-29
    Officer
    2018-09-13 ~ 2019-12-16
    IIF 77 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-12-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,660,385 GBP2020-03-31
    Officer
    2018-12-29 ~ 2019-10-10
    IIF 146 - Director → ME
    Person with significant control
    2018-12-29 ~ 2019-10-07
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    38b Star Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 80 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Conistan Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,022 GBP2020-09-29
    Officer
    2018-09-04 ~ 2019-08-06
    IIF 117 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-08-06
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    90a Willesden Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    267,369 GBP2022-09-30
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 102 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    34d Oxford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,826 GBP2022-09-30
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 92 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    10 Friarsgate Close, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-14 ~ 2020-06-01
    IIF 145 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-06-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 16
    VERNON TRADE LIMITED - 2021-12-13
    50 Canbury Park Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,254,041 GBP2021-08-31
    Officer
    2018-08-25 ~ 2019-08-06
    IIF 140 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-08-06
    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
  • 17
    4385, 11549154 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    119,888 GBP2021-09-28
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 105 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    4385, 11566060 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    247,838 GBP2023-09-30
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 109 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-08-08 ~ 2019-08-06
    IIF 133 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-08-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    Flat 10 Hinde House, 13 Hinde Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 107 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    22 Sparrow Close, Corby, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,012 GBP2020-09-29
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 132 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    17-18 Westbourne Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,188 GBP2020-09-29
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 148 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 23
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    944,871 GBP2019-03-31
    Officer
    2018-12-01 ~ 2019-06-20
    IIF 147 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-06-14
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ 2019-08-06
    IIF 137 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-08-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 25
    CLEAR PASS UK LIMITED - 2019-07-29
    207 Crescent Road Crescent Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,892 GBP2021-08-31
    Officer
    2018-08-16 ~ 2019-07-28
    IIF 127 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-28
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    3 Everlyn Court, Stourcliffe Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 81 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    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
  • 27
    30 Uphall Road, Unit 12a, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,041 GBP2023-09-29
    Officer
    2018-09-12 ~ 2020-02-01
    IIF 121 - Director → ME
    Person with significant control
    2018-09-12 ~ 2020-02-01
    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
  • 28
    60 Duke Street, Flat 16, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 96 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    34d Oxford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    307,795 GBP2023-09-30
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 91 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 30
    17 Chippenham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    488,769 GBP2023-09-30
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 104 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 31
    116 Bellegrove Road, Welling, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 139 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 32
    16 Balaclava Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-11-09
    IIF 75 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-11-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    98 Cornmow Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 103 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    40 Colchester Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 123 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 35
    2c King Edwards Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    488,769 GBP2023-09-30
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 85 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    160 Seven Sisters Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    169 GBP2019-09-30
    Officer
    2018-09-17 ~ 2020-02-20
    IIF 78 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-02-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 37
    4385, 11566024 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    60,567 GBP2022-09-30
    Officer
    2018-09-12 ~ 2019-11-01
    IIF 113 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-11-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 38
    1 Unit 34, 1 Emma Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    23,598 GBP2020-07-01
    Officer
    2018-08-25 ~ 2020-07-02
    IIF 141 - Director → ME
    Person with significant control
    2018-08-25 ~ 2020-07-02
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 39
    211a Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 83 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 40
    146 Harlesden Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,134 GBP2022-06-30
    Officer
    2018-09-04 ~ 2019-12-23
    IIF 119 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 41
    Unit 1 The Cloisters, Littlehampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-18 ~ 2019-09-29
    IIF 120 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-29
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 42
    53 The Avenue, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    915 GBP2019-09-30
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 143 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 43
    Unit 13 Brent New Enterprise Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    488,769 GBP2023-09-30
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 110 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 44
    1 Elthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 76 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    MS CLIENT SERVICES LTD - 2024-01-27
    LEOPOLD TRADING LIMITED - 2023-12-01
    32a Church Road, Hove, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,535 GBP2023-08-31
    Officer
    2018-08-25 ~ 2020-02-10
    IIF 134 - Director → ME
  • 46
    31 Crafoord Building, Homer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 89 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 47
    Unit 1f ,rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2020-08-31
    Officer
    2018-08-16 ~ 2019-07-28
    IIF 114 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-28
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 48
    12 Cobbold Road, Brent New Enterprise Centre, London
    Active Corporate (2 parents)
    Equity (Company account)
    310,964 GBP2023-09-30
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 82 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 49
    334a Bath Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 90 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 50
    Unit12a Tower Lane, East Lane Business Park, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,003,075 GBP2020-09-30
    Officer
    2018-09-17 ~ 2018-09-17
    IIF 124 - Director → ME
    Person with significant control
    2018-09-17 ~ 2018-09-17
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 51
    Apartment 68 Cascade Court, 1 Sopwith Way, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 93 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 52
    Flat 2 Ilchester Mansions, Abdingdon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-16 ~ 2019-10-01
    IIF 108 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-10-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 53
    20 Wellington Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-11-14
    IIF 144 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-11-13
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 54
    6 Deepdene Road, Welling, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-04 ~ 2019-11-01
    IIF 135 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-11-01
    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
  • 55
    88 Fairbridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,109 GBP2020-10-03
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 106 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 56
    78 Haven Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,032 GBP2022-05-21
    Officer
    2018-08-16 ~ 2019-07-24
    IIF 122 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-24
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 57
    32 Tyberry Road, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-29
    Officer
    2018-09-12 ~ 2019-12-01
    IIF 138 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-12-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 58
    40 Colchester Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-03 ~ 2019-11-01
    IIF 142 - Director → ME
    Person with significant control
    2018-09-03 ~ 2019-11-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 59
    8 Stanley Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-04 ~ 2020-04-01
    IIF 136 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-04-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 60
    5 Wells House Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    237,203 GBP2020-09-30
    Officer
    2018-09-12 ~ 2019-11-01
    IIF 79 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-11-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 61
    42 Crown Close, Winkfield Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2019-09-29
    Officer
    2018-09-04 ~ 2020-06-01
    IIF 128 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-06-01
    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
  • 62
    25 St. Margarets Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,715 GBP2022-09-30
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 84 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 63
    20 Bron Court, Brondesbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ 2019-10-01
    IIF 116 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 64
    62 Roman Way, Billingshurst, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    344 GBP2019-09-29
    Officer
    2018-09-17 ~ 2019-12-11
    IIF 130 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-12-11
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 65
    1 West End Lane, 2nd Floor Flat, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ 2019-10-01
    IIF 98 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-10-01
    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
  • 66
    VERNON DESIGN LIMITED - 2020-07-04
    115a Kilburn High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ 2019-10-01
    IIF 95 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 67
    2 Selborne Road, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-13 ~ 2020-02-01
    IIF 111 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 68
    4385, 11507410: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,144,992 GBP2019-08-31
    Officer
    2018-08-08 ~ 2019-10-01
    IIF 97 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-09-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 69
    4385, 11506079 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-08 ~ 2019-07-15
    IIF 125 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-07-15
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 70
    4385, 11551235 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    147,437 GBP2022-09-29
    Officer
    2018-09-04 ~ 2020-06-01
    IIF 129 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-06-01
    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
  • 71
    Flat 48 Bradley House, Raymouth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-04 ~ 2019-12-30
    IIF 131 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 72
    101a Star Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 101 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 73
    Flat B, 8 Church Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    104,407 GBP2019-09-30
    Officer
    2018-09-18 ~ 2020-01-01
    IIF 99 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-01-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 74
    734-738 Stratford Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,415 GBP2023-09-29
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 118 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.