logo
explain how to read the page

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

Mehta, Rahul

    Related profiles found in government register
  • Mehta, Rahul
    British businessman born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 1
  • Mehta, Rahul
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Arms Yard, London, EC2R 7AF, England

      IIF 2

    • icon of address Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 3

    • icon of address Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 4

    • icon of address Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 5
  • Mehta, Rahul
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British finance born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England

      IIF 85
  • Mehta, Rahul
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 86

    • icon of address Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 87 IIF 88

    • icon of address Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 89
  • Mehta, Rahul
    Indian software engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chilterns, Batchworth Lane, Northwood, HA6 3HE, England

      IIF 90
  • Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 5 Berkeley Sqaure House, Berkeley Square, Mayfair, London, W1J 6BY, United Kingdom

      IIF 113

    • icon of address Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 114 IIF 115

    • icon of address Level 5 Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BY, England

      IIF 116
  • Mehta, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Rahul Mehta
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 146
  • Metha, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 147
  • Mr Rahul Mehta
    Indian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chilterns, Batchworth Lane, Northwood, HA6 3HE, England

      IIF 148
  • Mr Rahul Mehta
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 74
  • 1
    INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -335,377 GBP2021-12-31
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 4
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 89 - LLP Designated Member → ME
  • 5
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-11-10 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Chilterns, Batchworth Lane, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,939,521 GBP2024-03-31
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 70 - Director → ME
  • 8
    STARS GROUP IO LIMITED - 2018-02-13
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    135,944 GBP2020-10-31
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 39 - Director → ME
  • 9
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    icon of address Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237 GBP2025-06-30
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 10
    CARAX LIMITED - 2019-11-13
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 117 - Director → ME
  • 12
    icon of address 7a Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 72 - Director → ME
  • 13
    icon of address Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 5 - Director → ME
  • 14
    icon of address 6 Stretcher Drive, Hermitage, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,346 GBP2024-08-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 74 - Director → ME
  • 15
    TRICHOME LIMITED - 2024-02-04
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 19
    KINGFOOTBALL LTD - 2022-02-24
    icon of address Level 9, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,066 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 4 - Director → ME
  • 20
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2022-12-31
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 147 - Director → ME
  • 22
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,143 GBP2021-01-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 80 - Director → ME
  • 23
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 25
    LICO EXTRACTIONS (UK) LIMITED - 2021-11-23
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -229,127 GBP2023-12-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 73 - Director → ME
  • 27
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2010-10-14 ~ now
    IIF 63 - Director → ME
  • 28
    icon of address Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 83 - Director → ME
  • 29
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 76 - Director → ME
  • 30
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    IIF 116 - Director → ME
  • 32
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    IIF 114 - Director → ME
  • 33
    icon of address Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    IIF 113 - Director → ME
  • 34
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    IIF 115 - Director → ME
  • 35
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 78 - Director → ME
  • 36
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -27,378 GBP2024-01-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 38
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,520,030 GBP2020-12-30
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 6 - Director → ME
  • 39
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,676 GBP2024-10-31
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 48 - Director → ME
  • 41
    icon of address Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-22 ~ dissolved
    IIF 119 - Director → ME
  • 42
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 45
    PARKER LLOYD ENERGY SERVICES PLC - 2018-11-05
    PARKER LLOYD OIL SERVICES PLC - 2018-08-13
    PARKER LLOYD OIL SERVICE PLC - 2018-08-02
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-08-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 46
    J MAYER CONSULTANCY LIMITED - 2017-04-26
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    290 GBP2024-04-30
    Officer
    icon of calendar 2011-08-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,001,164 GBP2024-11-30
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,459,874 GBP2024-12-31
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 44 - Director → ME
  • 53
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 55
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY - 2017-11-23
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 49 - Director → ME
  • 57
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,296 GBP2024-05-31
    Officer
    icon of calendar 2010-10-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 58
    SUNDAWN ONE LIMITED - 2016-01-19
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 59
    PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,331 GBP2021-08-31
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 60
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -777,553 GBP2024-11-30
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 56 - Director → ME
  • 61
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 65 - Director → ME
  • 64
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-03-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    icon of address Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 66
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 53 - Director → ME
  • 67
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 17 - Director → ME
  • 68
    icon of address Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 8 - Director → ME
  • 70
    THE PITCH PASS COMPANY LIMITED - 2019-12-04
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    IIF 36 - Director → ME
  • 71
    icon of address Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 79 - Director → ME
  • 72
    EVER 2323 LIMITED - 2004-04-13
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,264,156 GBP2025-03-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 50 - Director → ME
  • 73
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    398,249 GBP2020-12-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 81 - Director → ME
  • 74
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ 2017-03-07
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-02 ~ 2018-03-21
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Right to surplus assets - 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 3
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ 2014-07-07
    IIF 85 - Director → ME
  • 4
    WINE LIMITED - 2005-03-18
    icon of address 20 Warwick Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -118,837 GBP2024-12-31
    Officer
    icon of calendar 2013-08-30 ~ 2015-01-07
    IIF 47 - Director → ME
  • 5
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2018-03-15 ~ 2024-02-23
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ 2024-02-23
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 7a Edgware Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,825,189 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2025-03-31
    IIF 75 - Director → ME
  • 7
    HISSAR LIMITED - 2021-02-02
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2016-08-11 ~ 2021-02-02
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2021-02-02
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-29 ~ 2025-04-10
    IIF 120 - Director → ME
  • 9
    icon of address Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ 2025-04-10
    IIF 118 - Director → ME
  • 10
    icon of address 71-75 Shelton Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -326,091 GBP2024-05-31
    Officer
    icon of calendar 2024-08-15 ~ 2025-07-14
    IIF 71 - Director → ME
  • 11
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-04
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2018-10-04
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MAYBOLE TRADING LIMITED - 2013-04-18
    icon of address 42 Russell Square, Brighton, England
    Dissolved Corporate
    Equity (Company account)
    45,953 GBP2020-06-30
    Officer
    icon of calendar 2011-06-08 ~ 2019-01-22
    IIF 18 - Director → ME
    icon of calendar 2019-01-23 ~ 2022-01-24
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-22
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-01-23 ~ 2022-01-24
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -407,122 GBP2023-12-31
    Officer
    icon of calendar 2016-02-18 ~ 2018-07-31
    IIF 82 - Director → ME
  • 14
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-02-13 ~ 2018-03-01
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 15
    PARKER LLOYD HOSPITALITY LIMITED - 2018-07-09
    SUNDAWN TWO LIMITED - 2016-02-05
    icon of address 5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,830 GBP2018-04-30
    Officer
    icon of calendar 2012-04-19 ~ 2017-08-14
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-14
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-05-16 ~ 2023-05-05
    IIF 105 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-08-11 ~ 2023-03-09
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2023-03-09
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,676 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-29 ~ 2022-08-08
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1 Kings Arms Yard, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ 2024-09-09
    IIF 2 - Director → ME
  • 20
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Officer
    icon of calendar 2010-10-12 ~ 2017-04-03
    IIF 16 - Director → ME
  • 21
    icon of address 7a Edgware Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,099 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ 2024-08-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ 2024-08-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2022-04-19
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ 2022-04-19
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2022-03-31
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    icon of calendar 2016-01-04 ~ 2016-11-11
    IIF 7 - Director → ME
  • 25
    icon of address 42 Russell Square, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,840 GBP2018-11-30
    Officer
    icon of calendar 2017-04-18 ~ 2018-04-09
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2018-04-09
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,405 GBP2023-06-30
    Officer
    icon of calendar 2017-04-18 ~ 2018-04-09
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2018-04-09
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 27
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    icon of address Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-07-26 ~ 2019-05-23
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,099,659 GBP2023-10-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-10-14 ~ 2014-10-01
    IIF 84 - Director → ME
  • 29
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    IIF 124 - Ownership of shares – 75% or more → OE
  • 30
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    icon of address 23 High Street, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2016-08-11 ~ 2020-09-28
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2020-09-28
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-07 ~ 2020-11-05
    IIF 88 - LLP Designated Member → ME
  • 32
    icon of address 962 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,878 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2025-02-01
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.