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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 Chiabass Chiabass Lawrence

    Related profiles found in government register
  • Mr Chiabass Chiabass Lawrence
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Bracken Close, Borehamwood, WD6 5JX, United Kingdom

      IIF 1
  • Mr Chiabass Lawrence
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, The Chase, Edgware, HA8 5DN, United Kingdom

      IIF 2
  • Lawrence, Chiabass
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94, Balmoral Drive, Borehamwood, WD6 2RB, England

      IIF 3

    • icon of address 69, The Chase, Edgware, Middlesex, HA8 5DN, United Kingdom

      IIF 4
  • Lawrence, Chiabass
    British property consultant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, The Chase, Edgware, HA8 5DN, England

      IIF 5
  • Mr Chiabass Lawrence
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Chiabass
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Furzehill Road, Borehamwood, Hertfordshire, WD6 2DG, United Kingdom

      IIF 43

    • icon of address 7, Furzehill Road, Borehamwood, WD6 2DG, England

      IIF 44 IIF 45 IIF 46

    • icon of address 8, Bracken Close, Borehamwood, WD6 5JX, England

      IIF 48

    • icon of address 8, Bracken Close, Borehamwood, WD6 5JX, United Kingdom

      IIF 49

    • icon of address 94, Balmoral Drive, Borehamwood, WD6 2RB, England

      IIF 50
  • Lawrence, Chiabass
    British consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Chiabass
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Bracken Close, Borehamwood, Hertfordshire, WD6 5JX

      IIF 81
  • Lawrence, Chiabass
    British it consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Bracken Close, Borehamwood, Hertfordshire, WD6 5JX

      IIF 82

    • icon of address 8, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, United Kingdom

      IIF 83

    • icon of address 8 Bracken Close, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, England

      IIF 84
  • Lawrence, Chiabass
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, England

      IIF 85

    • icon of address 8, Bracken Close, Borehamwood, WD6 5JX, England

      IIF 86

    • icon of address 30-32, St. Georges Drive, London, SW1V 4BN, England

      IIF 87
  • Lawrence, Chiabass
    British property consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 The Chase, The Chase, Edgware, HA8 5DN, England

      IIF 88
  • Lawrence, Chiabass
    British property developer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, United Kingdom

      IIF 89

    • icon of address 69, The Chase, Edgware, HA8 5DN, England

      IIF 90
  • Lawrence, Chiabass
    British manager born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Bracken Close, Borehamwood, WD6 5JX, England

      IIF 91
  • Lawrence, Chiabass
    British

    Registered addresses and corresponding companies

    • icon of address 8 Bracken Close, Borehamwood, Hertfordshire, WD6 5JX

      IIF 92
  • Lawrence, Chiabass

    Registered addresses and corresponding companies

    • icon of address 8, Bracken Close, Borehamwood, Hertfordshire, WD6 5JX, United Kingdom

      IIF 93

    • icon of address 69, The Chase, Edgware, Middlesex, HA8 5DN, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2017-10-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    NBG BUSINESS LTD - 2020-12-30
    BASS GROUP LTD - 2019-04-02
    icon of address 94 Balmoral Drive, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-09-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 53 - Director → ME
  • 4
    CTC+ LTD
    - now
    PROPERTY INVESTMENT OPTIONS LTD - 2025-07-30
    MIGRANTS PROPERTY SERVICES - 2016-10-17
    OGAS CONSULTANCY LIMITED - 2017-12-29
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    EBASS LTD
    - now
    JLY ASSET LTD - 2022-03-14
    icon of address 94 Balmoral Drive Balmoral Drive, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,988 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 70 - Director → ME
  • 13
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EDMMAN LTD - 2011-02-07
    TEDMARK LTD - 2016-10-28
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,453 GBP2024-03-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 94 Balmoral Drive, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    icon of address 69 The Chase, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    icon of address 5 Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    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
  • 21
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 27
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    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
  • 28
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 29
    OVERSEAS GRADUATES ADVISORY SERVICES - 2015-11-25
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,166 GBP2017-09-30
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 30
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    OPENLONDON LTD LTD - 2022-08-15
    30 FORTUNES LTD - 2020-05-28
    DAWORLD GROUP LIMITED - 2020-06-11
    icon of address 7a Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,460 GBP2024-04-30
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 8 Bracken Close, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 7 Furzehill Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    ETAXIO LTD - 2023-07-17
    POSTAL SERVICE POINT LTD - 2022-08-19
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,879 GBP2023-11-30
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    NBG BUSINESS LTD - 2020-12-30
    BASS GROUP LTD - 2019-04-02
    icon of address 94 Balmoral Drive, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2020-02-06
    IIF 88 - Director → ME
    icon of calendar 2016-12-06 ~ 2019-04-04
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2017-09-08
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 7 Princes Drive, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,595 GBP2020-10-31
    Officer
    icon of calendar 2016-12-09 ~ 2017-11-11
    IIF 57 - Director → ME
    icon of calendar 2017-11-16 ~ 2018-01-04
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-08-11
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CTC+ LTD
    - now
    PROPERTY INVESTMENT OPTIONS LTD - 2025-07-30
    MIGRANTS PROPERTY SERVICES - 2016-10-17
    OGAS CONSULTANCY LIMITED - 2017-12-29
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2016-09-15 ~ 2018-07-14
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-14
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    GLOBAL TECHNOLOGY ENTERPISE LTD - 2007-12-20
    icon of address Unit 1 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-18 ~ 2008-01-18
    IIF 81 - Director → ME
  • 5
    icon of address 30-32 St. Georges Drive, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,076,411 GBP2024-12-31
    Officer
    icon of calendar 2016-01-18 ~ 2017-05-16
    IIF 87 - Director → ME
  • 6
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-05-04
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 7
    EDMMAN LTD - 2011-02-07
    TEDMARK LTD - 2016-10-28
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,453 GBP2024-03-31
    Officer
    icon of calendar 2016-11-22 ~ 2019-04-04
    IIF 56 - Director → ME
    icon of calendar 2009-03-23 ~ 2009-12-26
    IIF 82 - Director → ME
    icon of calendar 2019-11-16 ~ 2020-02-06
    IIF 90 - Director → ME
    icon of calendar 2010-06-08 ~ 2015-03-15
    IIF 89 - Director → ME
    icon of calendar 2010-06-08 ~ 2015-03-15
    IIF 93 - Secretary → ME
    icon of calendar 2009-03-23 ~ 2009-12-26
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ 2020-02-06
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 94 Balmoral Drive, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-12-30 ~ 2020-02-06
    IIF 55 - Director → ME
  • 9
    OVERSEAS GRADUATES ADVISORY SERVICES - 2015-11-25
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,166 GBP2017-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2015-03-15
    IIF 83 - Director → ME
  • 10
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-01
    IIF 94 - Secretary → ME
  • 11
    OPENLONDON LTD LTD - 2022-08-15
    30 FORTUNES LTD - 2020-05-28
    DAWORLD GROUP LIMITED - 2020-06-11
    icon of address 7a Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,460 GBP2024-04-30
    Officer
    icon of calendar 2020-05-01 ~ 2020-05-01
    IIF 91 - Director → ME
  • 12
    icon of address 7 Furzehill Road, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,524 GBP2022-12-31
    Officer
    icon of calendar 2023-03-15 ~ 2023-11-01
    IIF 58 - Director → ME
  • 13
    ETAXIO LTD - 2023-07-17
    POSTAL SERVICE POINT LTD - 2022-08-19
    icon of address 7 Furzehill Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,879 GBP2023-11-30
    Officer
    icon of calendar 2015-11-25 ~ 2020-01-06
    IIF 85 - Director → ME
    icon of calendar 2020-11-01 ~ 2023-07-14
    IIF 52 - Director → ME
    icon of calendar 2020-02-06 ~ 2020-06-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ 2023-07-14
    IIF 10 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-11-04 ~ 2020-06-01
    IIF 40 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.