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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 Omar Ali

    Related profiles found in government register
  • Mr Omar Ali
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 2
  • Ali, Omar
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 3
  • Ali, Omar
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4
  • Mr Mohamed Ali
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 5
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 7

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14 IIF 15 IIF 16

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

      IIF 20
  • Mr Karim Mohamed Ali
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 21

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 22
  • Ali, Mohamed
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 23 IIF 24
  • Ali, Mohamed
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 25
  • Karim, Jamal
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, High Road, Willesden, London, NW10 2SL, England

      IIF 26
  • Mohamed Ali, Amir
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32
  • Mohamed Ali, Amir
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Ali, Amir Mohamed
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 34

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41 IIF 42

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

      IIF 43
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 44

    • 35, Pharamond, Willesden Lane, London, NW2 5RD, England

      IIF 45

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

      IIF 46

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

      IIF 47
  • Karim, Ali
    British director born in May 1987

    Resident in Uk

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ

      IIF 48
  • Mr Amir Ali
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 49
  • Mr Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 50
  • Mr Jamal Karim Al Bedri
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51

    • 35, Piccadilly, Mayfair, W1J 0DB, England

      IIF 52
  • Ali, Karim Mohamed
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 53

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 54
  • Mr Jamal Karim
    Bangladeshi born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 55
  • Al Bedri, Jamal Karim
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 56

    • 51, Maida Vale, Little Venice, W9 1SJ, England

      IIF 57

    • 48, Oakington Avenue, London, HA9 8HZ, United Kingdom

      IIF 58

    • 51, Maida Vale, Little Venice, London, W9 1SJ

      IIF 59
  • Al Bedri, Jamal Karim
    British legal consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 61
  • Karim, Ali
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Gardens, The Avenue, London, HA9 9PG, United Kingdom

      IIF 62
  • Mr Jamal Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 63
  • Karim, Jamal
    Bangladeshi company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 64
  • Al Bedri, Jamal Karim
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Road, Willesden Green, NW10 2SL, England

      IIF 65
  • Ali, Amir
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 66

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 67

    • Flat 1 Charter Court, 16a Harcourt Street, London, W1H 4HE

      IIF 68
  • Ali, Amir
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Homer Street, London, W1H 4NP, England

      IIF 69
  • Ali, Amir
    British businessman born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 70
  • Ali, Karim
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 71
  • Mr Ali Jamal Karim
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 72

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 73

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 74 IIF 75

    • 3, Abercorn Road, Stanmore, HA7 2PJ, United Kingdom

      IIF 76
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 77

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

      IIF 78 IIF 79
  • Karim, Jamal
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 80
  • Al-bedri, Jamal Karim
    British

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 81 IIF 82
  • Karim, Ali Jamal
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 83

    • 111, 2nd Floor, High Road, Willesden, London, NW10 2SL, England

      IIF 84
  • Karim, Ali Jamal
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 85 IIF 86

    • 3, Abercorn Road, Stanmore, Middlesex, HA7 2PJ

      IIF 87
  • Karim, Ali Jamal
    British software developer born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 88
  • Ali, Amir Mohamed
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Chertsey, Surrey, KT16 0AD, England

      IIF 89

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 90
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 91

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

      IIF 92 IIF 93
  • Mr Ali Jamal Karim
    Iranian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 94
  • Al-bedri, Jamal Karim
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 95

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 96 IIF 97
  • Al-bedri, Jamal Karim
    British producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ, England

      IIF 98
  • Karim, Ali Jamal
    Iranian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 99
  • Mr Jamal Ghazi Abdul Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 100

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 101

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 102

    • 19 College Parade, Salusbury Road, London, NW6 6RN, England

      IIF 103

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 104 IIF 105

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 106

    • 2nd Floor, 111 High Road London, High Road, London, NW10 2SL, England

      IIF 107

    • 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 108

    • 48, Oakington Avenue, Wembley, HA9 8HZ, United Kingdom

      IIF 109
  • Karim, Jamal Ghazi Abdul
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 110

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 111

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 112
  • Karim, Jamal Ghazi Abdul
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, HA0 1EH, United Kingdom

      IIF 113
  • Karim, Jamal Ghazi Abdul
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 114

    • 111, Second Floor, High Road, London, NW10 2SL, England

      IIF 115

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 116
  • Karim, Jamal Ghazi Abdul
    British legal consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 117

    • 19, Salusbury Road, London, NW6 6RN, England

      IIF 118

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 119

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 120

    • 2nd, Floor 111 High Road, London, NW10 2SL, England

      IIF 121

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 122
  • Mr Omar Mohamed Amin Abdel-al Ali
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 123
  • Ali, Omar Mohamed Amin Abdel-al
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 124
  • Mr Ali Jamal Karim
    United Kingdom born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 125

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 126
  • Karim, Ali Jamal
    United Kingdom director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 127
  • Karim, Ali Jamal
    United Kingdom film maker born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 128
child relation
Offspring entities and appointments
Active 50
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 80 - Director → ME
  • 4
    48 Oakington Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 98 - Director → ME
  • 5
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 6
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 7
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2021-07-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    BRITANNIA INVESTMENT HOLDINGS LIMITED - 2023-01-16
    ARTEMIS HOLDING GROUP LIMITED - 2022-12-19
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 10
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ dissolved
    IIF 47 - Director → ME
  • 13
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 34 - Director → ME
  • 14
    21 Junction Road, Burgess Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,076 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 15
    Second Floor 111 High Road, Willesden Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,000 GBP2021-02-28
    Officer
    2018-02-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    25 Station Road, Horley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -265 GBP2018-08-31
    Officer
    2019-06-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 24 - Director → ME
  • 19
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2012-10-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2024-07-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 95 - Director → ME
  • 22
    2nd Floor , 111 High Road High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,924 GBP2024-05-31
    Officer
    2019-05-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-05-30 ~ 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
  • 23
    JB CLAIMS LTD - 2013-07-02
    111 High Road, Willesden, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 56 - Director → ME
  • 24
    111 High Road, Willesden Green, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 25
    JURII LIMITED - 2024-02-26
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-27 ~ dissolved
    IIF 119 - Director → ME
    IIF 88 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-02-19 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    477,764 GBP2023-12-31
    Officer
    2022-11-15 ~ now
    IIF 90 - Director → ME
  • 28
    111 2nd Floor, High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 29
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2023-01-03 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 30
    32 Woodstock Grove, Shepards Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 45 - Director → ME
  • 31
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    5 Welby Close, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    111 2nd Floor, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 36
    7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-29 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 37
    JEDI KINGDOM LIMITED - 2024-03-24
    BRITANNIA PARKS LTD - 2022-11-23
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 39
    2nd Floor 111 High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,733 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    19 College Parade Salusbury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,499 GBP2021-06-30
    Officer
    2020-06-08 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 41
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,333 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 89 - Director → ME
  • 43
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,386 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 44
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 46
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 47
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 87 - Director → ME
  • 48
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 71 - Director → ME
    IIF 44 - Director → ME
  • 49
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,889 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    108 Abbotts Drive, Wembley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,947 GBP2024-07-31
    Officer
    2013-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 22
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2026-01-18
    IIF 30 - Director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2026-01-18
    IIF 31 - Director → ME
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ 2026-01-09
    IIF 29 - Director → ME
    Person with significant control
    2024-03-29 ~ 2026-01-09
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -235,191 GBP2024-03-31
    Officer
    2021-03-10 ~ 2025-04-03
    IIF 117 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-04-03
    IIF 100 - Has significant influence or control → OE
  • 5
    111 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-26 ~ 2014-05-01
    IIF 58 - Director → ME
    2012-03-26 ~ 2019-05-01
    IIF 62 - Director → ME
  • 6
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2017-03-07 ~ 2019-12-29
    IIF 69 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-11-29
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,832 GBP2022-08-31
    Officer
    2021-08-24 ~ 2022-05-11
    IIF 4 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-05-11
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    IAM CLICK LTD - 2017-04-10
    THE MORTGAGE CLICK LTD - 2009-08-24
    THE GREEN LENDERS LIMITED - 2008-05-15
    19 College Parade, Salusbury Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -694 GBP2024-04-30
    Officer
    2008-04-04 ~ 2017-12-29
    IIF 96 - Director → ME
    2008-04-04 ~ 2017-12-29
    IIF 81 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2017-12-29
    IIF 52 - Has significant influence or control → OE
  • 9
    14 Westfield Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,321 GBP2024-06-30
    Officer
    2023-06-26 ~ 2024-09-30
    IIF 92 - Director → ME
    Person with significant control
    2023-06-26 ~ 2024-09-30
    IIF 79 - Has significant influence or control → OE
  • 10
    FLACON 12-01 LTD - 2024-04-06
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ 2026-01-02
    IIF 28 - Director → ME
  • 11
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2006-04-10 ~ 2025-04-02
    IIF 25 - Director → ME
    2006-04-10 ~ 2011-11-01
    IIF 68 - Director → ME
    2012-10-23 ~ 2021-07-19
    IIF 66 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-04-02
    IIF 5 - Has significant influence or control → OE
    2017-01-01 ~ 2021-07-19
    IIF 7 - Has significant influence or control → OE
  • 12
    1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-10-10
    IIF 113 - Director → ME
  • 13
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    477,764 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ 2022-11-15
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2016-07-26 ~ 2016-07-26
    IIF 60 - Director → ME
    Person with significant control
    2016-07-26 ~ 2016-07-26
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    129 Regency Street, Hide Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2017-05-24 ~ 2017-12-01
    IIF 128 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-12-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-01-10
    IIF 114 - Director → ME
  • 17
    SWARO LIMITED - 2017-10-12
    2nd Floor 111 High Road, Willesden, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ 2018-02-22
    IIF 120 - Director → ME
  • 18
    Imperial House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ 2018-10-04
    IIF 116 - Director → ME
  • 19
    BLACK HORSE INTERNATIONAL LTD - 2008-04-10
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-07-01
    IIF 59 - Director → ME
    2008-04-01 ~ 2009-01-05
    IIF 48 - Director → ME
  • 20
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-06-02
    IIF 97 - Director → ME
    2008-04-03 ~ 2009-06-01
    IIF 82 - Secretary → ME
  • 21
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,889 GBP2024-06-30
    Officer
    2021-06-18 ~ 2023-05-30
    IIF 124 - Director → ME
    2021-06-29 ~ 2025-04-02
    IIF 23 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-05-01
    IIF 123 - Has significant influence or control → OE
  • 22
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ 2025-12-06
    IIF 32 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-12-06
    IIF 19 - Has significant influence or control → OE

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