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

Jamal, Nomaan

    Related profiles found in government register
  • Jamal, Nomaan
    British company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 43, Servca Asset Management Limited, Berkeley Square, London, W1J 5FJ, England

      IIF 1

    • 43, Berkeley Square, Suite 4b, Mayfair, London, W1J 5FJ, England

      IIF 2
  • Jamal, Nomaan
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Servca Group, Ferguson House, 113 Cranbrook Road, Essex, IG1 4PU, England

      IIF 3

    • 103, Cranbrook Road, Imperial House, Second Floor, Ilford, London, IG1 4PU, United Kingdom

      IIF 4

    • 103, Cranbrook Road, Second Floor, Ilford, London, IG1 4PU, England

      IIF 5

    • Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom

      IIF 6

    • 2nd Floor, 28, Leman Street, London, E1 8EW, England

      IIF 7

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 8

    • One Aldgate, 4th Floor, London, EC3N 1RE, England

      IIF 9

    • Suite 4b, Berkeley Square, Westminster, Greater London, W1J 5FJ

      IIF 10
  • Jamal, Nomaan
    British managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 103 Cranbrook Road, Ilford, Essex, IG1 4PU

      IIF 11
  • Jamal, Nomaan
    British non-exec director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 41, Lothbury, London, EC2R 7HF, England

      IIF 12
  • Jamal, Nomaan
    British self employed born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 103, Cranbrook Road, Second Floor, Ilford, London, IG1 4PU, England

      IIF 13
  • Jamal, Nomaan Noah
    British chief executive officer born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 14
  • Jamal, Nomaan Noah
    British company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 15 IIF 16
  • Jamal, Nomaan Noah
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minister Court, 4th Floor, London, EC3R 7BB, England

      IIF 17

    • 2 Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 18

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 19 IIF 20 IIF 21

    • Sterling Accountants, 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 24

    • 2, Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 25

    • Dukes House, 32-38 Dukes House, 5th Floor, London, EC3A 7LP, England

      IIF 26

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 27 IIF 28 IIF 29

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 34
  • Jamal, Nomaan Noah
    British trustee born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 35
  • Jamal, Nomaan
    British director born in December 1986

    Resident in London

    Registered addresses and corresponding companies

    • 43, Berkeley Square Suite 4, Mayfair, London, W1F 5FJ, United Kingdom

      IIF 36
  • Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minister Court, 4th Floor, London, EC3R 7BB, England

      IIF 37

    • 2 Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 38

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 39
  • Me Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Ferguson House, Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU

      IIF 40
  • Mr Nomaan Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aldgate, London, EC3N 1RE, England

      IIF 41

    • 2, Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 42

    • 28, Leman Street, 2nd Floor, London, E1 8EW, England

      IIF 43 IIF 44

    • 2nd Floor, 28, Leman Street, London, E1 8EW, England

      IIF 45

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 46 IIF 47 IIF 48

    • One Aldgate, Servca Holdings, London, EC3N 1RE, United Kingdom

      IIF 49

    • Third Floor, One Aldgate, London, EC3N 1RE, England

      IIF 50

    • 4th Floor, One Aldgate, London, EC3N 1RE, England

      IIF 51
  • Nomaan Noah Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Jamal, Nomaan Noah Maqsood
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 61 IIF 62
  • Mr Nomaan Noah Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 63

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 64
  • Jamal, Nomaan Noah
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes House, 5th Floor, 32-38 Dukes Place, London, EC3A 7LP, United Kingdom

      IIF 65
  • Jamal, Nomaan Noah Maqsood

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 66
  • Jamal, Nomaan Noah

    Registered addresses and corresponding companies
  • Jamal, Nomaan

    Registered addresses and corresponding companies

    • 2 Minster Court, 4th Floor, London, EC3R 7BB, England

      IIF 77 IIF 78

    • Imperial House, 103 Cranbrook Road, Ilford, Essex, IG1 4PU

      IIF 79

    • 2nd Floor, 28, Leman Street, London, E1 8EW, England

      IIF 80

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 81
  • Nomaan Noah Maqsood Jamal
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 82 IIF 83
  • Mr Nomaan Jamal
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 84
  • Nomaan Noah Jamal
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England

      IIF 85
child relation
Offspring entities and appointments
Active 23
  • 1
    23 SPV LTD - 2023-02-28
    TWENTYTHREE SPV LTD - 2021-07-27
    TWENTYTHREE PREMIER LTD - 2020-07-14
    JAMALSON INVESTMENTS LTD - 2020-03-20
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,439 GBP2023-10-31
    Officer
    2019-08-09 ~ now
    IIF 28 - director → ME
    2019-08-09 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TWENTYTHREE SPV 2 LTD - 2021-09-20
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,455 GBP2023-10-31
    Officer
    2020-08-14 ~ now
    IIF 33 - director → ME
    2020-08-14 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TWENTYTHREE SPV 3 LTD - 2021-09-20
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,327 GBP2023-10-31
    Officer
    2020-09-30 ~ now
    IIF 62 - director → ME
    2020-09-30 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Dukes House, 32-38 Dukes, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2023-10-31
    Officer
    2022-07-29 ~ now
    IIF 22 - director → ME
    2022-07-29 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ACAPELLA PARTNERS LTD - 2024-03-09
    XCAP CAPITAL PARTNERS LTD - 2021-05-18
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,657 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 6
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Officer
    2020-03-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RENTSURANCE LTD - 2021-09-22
    SERVSURE LTD - 2021-09-06
    Dukes House 32-38 Dukes House, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,117 GBP2023-09-30
    Officer
    2019-09-24 ~ now
    IIF 26 - director → ME
    2019-09-24 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 8
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -475,800 GBP2022-11-30
    Officer
    2016-11-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    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
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 65 - director → ME
  • 10
    HANBURY & PARTNERS LTD - 2018-10-29
    STUFFED STUDENT LIMITED - 2017-06-01
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,603 GBP2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 11
    JAMALSON HOLDINGS LTD - 2017-01-23
    SERVCA ASSET MANAGEMENT LIMITED - 2016-11-18
    QUANTUM RISK SOLUTIONS LTD - 2015-07-31
    INTERSERV LIMITED - 2015-04-29
    TRACTION NETWORK (NI) LIMITED - 2015-03-19
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -584,903 GBP2022-07-31
    Officer
    2018-06-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    LONDON MARKET VENTURES LTD - 2024-10-03
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 20 - director → ME
  • 13
    GB LABOUR LIMITED - 2013-05-08
    43 Berkeley Square Suite 4, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 36 - director → ME
  • 14
    INVEXS LTD - 2024-05-16
    FORTISS INSURANCE MANAGEMENT LTD - 2021-09-16
    WELLNESS COVER LTD. - 2019-12-23
    IPROFESSION LTD - 2019-09-24
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -79,793 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 29 - director → ME
  • 15
    SERVCA RETAIL LTD - 2022-11-15
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 19 - director → ME
    2021-08-26 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    SERVCA NORTH AMERICA LTD - 2021-07-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-18 ~ now
    IIF 30 - director → ME
    2021-01-12 ~ now
    IIF 73 - secretary → ME
  • 17
    SERVCA LTD - 2021-03-02
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    JAMALSOHN LTD - 2014-03-11
    MEDIEX LTD - 2013-11-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,008 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 31 - director → ME
  • 18
    SERVCA UNDERWRITING MANAGEMENT LIMITED - 2016-10-05
    SERVCA UW MANAGEMENT LTD - 2016-02-22
    SERVCA FINANCIAL SERVICES LTD - 2015-10-21
    Ec3\legal Llp, 106 Leadenhall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 21 - director → ME
    2021-08-19 ~ now
    IIF 68 - secretary → ME
  • 20
    EDNO PARTNERS LTD - 2024-03-08
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    IIF 61 - director → ME
    2023-03-29 ~ now
    IIF 69 - secretary → ME
  • 21
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    SERVCA INVESTMENT GROUP LTD - 2024-11-07
    SERVCA GROUP HOLDINGS LTD - 2022-08-17
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-03-12 ~ now
    IIF 14 - director → ME
    2021-03-12 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 23
    23 FOUNDATION - 2023-03-24
    TWENTYTHREE FOUNDATION - 2021-05-27
    JAMALSON FOUNDATION - 2020-02-21
    SERVCA FOUNDATION - 2018-03-26
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    24,524 GBP2022-06-30
    Officer
    2015-05-21 ~ now
    IIF 35 - director → ME
    2015-05-21 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 20
  • 1
    ACAPELLA PARTNERS LTD - 2024-03-09
    XCAP CAPITAL PARTNERS LTD - 2021-05-18
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,657 GBP2023-08-31
    Officer
    2020-08-14 ~ 2021-06-25
    IIF 77 - secretary → ME
  • 2
    SOUTHERN PREMIER LIMITED - 2016-11-16
    Unit 13 Hemmons Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-16 ~ 2013-09-01
    IIF 13 - director → ME
  • 3
    ALDMONT LTD - 2018-06-25
    REHABEX LIMITED - 2017-03-10
    INSIDEOUT FITNESS LIMITED - 2013-07-18
    1 Aldgate, 14th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -137,162 GBP2021-10-31
    Officer
    2017-05-01 ~ 2021-09-01
    IIF 16 - director → ME
    2013-07-18 ~ 2015-05-29
    IIF 10 - director → ME
    Person with significant control
    2017-09-01 ~ 2018-06-10
    IIF 44 - Has significant influence or control → OE
    2021-07-15 ~ 2021-08-30
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -475,800 GBP2022-11-30
    Person with significant control
    2016-11-22 ~ 2018-06-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    41 Lothbury, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-01 ~ 2021-06-11
    IIF 12 - director → ME
  • 6
    HANBURY & PARTNERS LTD - 2018-10-29
    STUFFED STUDENT LIMITED - 2017-06-01
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,603 GBP2023-12-31
    Person with significant control
    2018-06-14 ~ 2018-06-14
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    JAMALSON HOLDINGS LTD - 2017-01-23
    SERVCA ASSET MANAGEMENT LIMITED - 2016-11-18
    QUANTUM RISK SOLUTIONS LTD - 2015-07-31
    INTERSERV LIMITED - 2015-04-29
    TRACTION NETWORK (NI) LIMITED - 2015-03-19
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -584,903 GBP2022-07-31
    Officer
    2016-11-17 ~ 2017-01-09
    IIF 9 - director → ME
    2015-12-01 ~ 2016-08-01
    IIF 1 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-01-31
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    MORGAN MONTANA LTD - 2013-04-10
    PHYSIOEX LTD - 2012-08-02
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    231,283 GBP2017-06-30
    Officer
    2013-05-10 ~ 2013-06-30
    IIF 2 - director → ME
    2011-08-19 ~ 2012-12-11
    IIF 5 - director → ME
  • 9
    LONDON MARKET VENTURES LTD - 2024-10-03
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 10
    SERVCA ASSET MANAGEMENT LIMITED - 2015-06-29
    THIRD PARTY MAINTENANCE LIMITED - 2015-02-06
    Ferguson House, 113 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,589 GBP2015-10-31
    Officer
    2015-02-06 ~ 2015-07-01
    IIF 6 - director → ME
  • 11
    415 High Street, Second Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,454 GBP2023-09-30
    Officer
    2010-06-15 ~ 2012-03-25
    IIF 11 - director → ME
    2010-06-15 ~ 2012-03-25
    IIF 79 - secretary → ME
  • 12
    SERVCA LEGAL SERVICES LTD - 2016-11-04
    MEDIEX SERVICES LTD - 2015-06-29
    ELYSIUM HATS LIMITED - 2013-11-13
    Mediex One Aldgate, 13th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -219,707 GBP2021-10-31
    Officer
    2013-09-18 ~ 2016-11-01
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 13
    SERVCA NORTH AMERICA LTD - 2021-07-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2020-05-05 ~ 2021-07-13
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    SERVCA LTD - 2021-03-02
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    JAMALSOHN LTD - 2014-03-11
    MEDIEX LTD - 2013-11-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,008 GBP2023-12-31
    Officer
    2011-08-03 ~ 2019-03-01
    IIF 7 - director → ME
    2011-08-03 ~ 2019-03-01
    IIF 80 - secretary → ME
    Person with significant control
    2017-03-06 ~ 2018-09-10
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2021-08-19 ~ 2022-09-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    EDNO PARTNERS LTD - 2024-03-08
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2023-03-29 ~ 2024-12-31
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    XGC LTD - 2020-07-08
    LAYHAN INVESTMENTS LTD - 2019-04-11
    BRIX INVESTMENTS LTD - 2018-12-07
    Olivers Barn, Maldon Road, Witham, England
    Corporate (3 parents)
    Equity (Company account)
    3,621 GBP2023-03-31
    Officer
    2016-11-30 ~ 2022-07-08
    IIF 25 - director → ME
    Person with significant control
    2016-11-30 ~ 2021-06-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    VANTAGE POINT CAPITAL LTD - 2020-11-25
    XCAP LTD - 2019-05-14
    Olivers Barn, Maldon Road, Witham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,188 GBP2024-03-31
    Officer
    2017-08-08 ~ 2022-11-08
    IIF 34 - director → ME
    2018-10-01 ~ 2021-07-01
    IIF 81 - secretary → ME
    Person with significant control
    2017-08-08 ~ 2021-08-02
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Olivers Barn, Maldon Road, Witham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-12-10 ~ 2022-07-08
    IIF 17 - director → ME
    2020-12-10 ~ 2021-07-01
    IIF 78 - secretary → ME
    Person with significant control
    2020-12-10 ~ 2022-05-05
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 20
    ZARNO LTD
    - now
    DWELLO MANAGEMENT COMPANY LTD - 2020-12-09
    CARLINGFORD MANAGEMENT COMPANY LTD - 2020-03-20
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -110,794 GBP2024-02-29
    Officer
    2020-02-26 ~ 2020-11-30
    IIF 18 - director → ME
    Person with significant control
    2020-02-26 ~ 2020-11-30
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE

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