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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sani George Awida

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Sani George Awida
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 228, York Road, London, SW11 3SJ, England

      IIF 1
  • Awida, Sani George
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37-04a, 1 Canada Square, London, E14 5DY, United Kingdom

      IIF 2
  • Mr Sani George Aweida
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Aweida, Sani George
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 22
  • Aweida, Sani George
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
    • Home Farm, Hayes End Road, Hayes, Middlesex, UB4 8EW

      IIF 24
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 25
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 26 IIF 27 IIF 28
    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 29
    • 129, Kingsland High Street, London, E8 2PB, United Kingdom

      IIF 30
    • 151, West Green Road, London, N15 5EA, England

      IIF 31
    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 32
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 33 IIF 34
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35 IIF 36 IIF 37
    • 5th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom

      IIF 38 IIF 39
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 40
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 41
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 42
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 43 IIF 44
  • Aweida, Sani George
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 21 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

      IIF 45
    • 21, Howe Drive, Beaconsfield, HP9 2BD, United Kingdom

      IIF 46
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 47
    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 48
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49 IIF 50
    • 5th, Floor, 89 New Bond Street, London, W1S 1DA

      IIF 51
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 52
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 53
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 54
  • Aweida, Sani George
    British certified accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 55
    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 56
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 57
  • Aweida, Sani George
    British chartered accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Aweida, Sani George
    British co director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 59
  • Aweida, Sani George
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 60
    • 15, Berkeley Street, Seventh Floor, London, W1J 8DY

      IIF 61
    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom

      IIF 62
    • 228, York Road, London, SW11 3SJ, England

      IIF 63
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 64 IIF 65
  • Aweida, Sani George
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 21, Howe Drive, Beaconsfield, HP9 2BD, England

      IIF 66
    • 12 Bray House, 4 - 5 Duke Of York Street, London, SW1Y 6JX, United Kingdom

      IIF 67
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 68 IIF 69 IIF 70
    • 228, York Road, London, SW11 3SJ, England

      IIF 71
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 72 IIF 73
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 74
  • Aweida, Sani George
    British management accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 21 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

      IIF 75 IIF 76 IIF 77
    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 78
    • 180, Piccadilly, London, W1J 9HF, England

      IIF 79
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 80
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 81
  • Aweida, Sani George
    British born in August 1959

    Registered addresses and corresponding companies
    • 3 Avonmore Mansions, Avonmore Road, London, W14 8RN

      IIF 82
  • Aweida, Sani George
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 83
  • Aweida, Sani George
    British

    Registered addresses and corresponding companies
  • Aweida, Sani George
    British accountant

    Registered addresses and corresponding companies
  • Aweida, Sani George
    Lebanese born in August 1959

    Registered addresses and corresponding companies
    • 81 Belgrave Road, Pimlico, London, SW1V 2BG

      IIF 101
  • Aweida, Sani George

    Registered addresses and corresponding companies
    • Flat 10, 11 Park Street, London, SW6 2FS, England

      IIF 102
child relation
Offspring entities and appointments 76
  • 1
    2MG MEDIA LIMITED
    10696139
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 57 - Director → ME
  • 2
    515 CAPITAL LIMITED
    07981190 14068706... (more)
    40 Watling Street, Radlett, England
    Active Corporate (9 parents)
    Officer
    2025-08-19 ~ now
    IIF 23 - Director → ME
  • 3
    ADMOVEO PORTFOLIO LTD
    - now 11001393
    ADMOVEO INTERNATIONAL LTD
    - 2018-05-02 11001393
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    AMARO DOLCE CANARY WHARF LTD - now
    REPUBLIKS LTD
    - 2025-09-05 12869065
    31 Westferry Circus, London, England
    Active Corporate (7 parents)
    Officer
    2023-04-01 ~ 2025-02-28
    IIF 67 - Director → ME
  • 5
    ANNINGSLEY PARK PROPERTY MANAGEMENT SERVICES LIMITED
    12905844
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 27 - Director → ME
  • 6
    B4 ADVISORY UK LIMITED
    07454450
    15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 61 - Director → ME
  • 7
    BAGS OF GLORY LTD
    10006022
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    BETA NOVIS LIMITED
    07526827
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 48 - Director → ME
  • 9
    BIO GREEN FOODS LIMITED
    - now 03909625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-27 during the appointment or period of control
    COAST (ENVIRONMENTS) LIMITED - 2007-07-31
    FLEETGUARD LIMITED - 2000-02-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2016-11-23 ~ now
    IIF 24 - Director → ME
  • 10
    BOOKS & MEDIA FREIGHT LIMITED
    05758920
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-28 ~ 2007-01-04
    IIF 89 - Secretary → ME
  • 11
    BRERA KITCHEN LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-01
    Dissolved on 2024-08-10
    CBPU LIMITED
    - 2022-01-14 11892975
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-20 ~ 2019-10-30
    IIF 2 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-05-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    BULLBOAT UK LIMITED
    06928578
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-30 ~ 2010-06-22
    IIF 92 - Secretary → ME
  • 13
    CAFE BRERA LIMITED
    02614853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-26
    Dissolved on 2025-04-29
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (15 parents)
    Officer
    2018-11-01 ~ 2019-05-07
    IIF 66 - Director → ME
  • 14
    CAFE NEW INVEST LIMITED
    10931044
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2019-04-23
    IIF 40 - Director → ME
  • 15
    CAFE NEW LIMITED
    10732058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-01
    Due to be dissolved on 2024-07-04
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2019-04-23
    IIF 74 - Director → ME
    2017-04-20 ~ 2018-04-24
    IIF 64 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-21
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    CHASE PR & MARKETING LTD
    13087598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-14
    Dissolved on 2024-09-04
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2022-01-03
    IIF 68 - Director → ME
    Person with significant control
    2020-12-17 ~ 2022-01-03
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    DELMA ENGINEERING UK LIMITED
    10854075
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 18
    ECOSSE PARTNERS LLP
    OC369910
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 19
    EMERY SERVICES LIMITED
    03533234
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-08 ~ dissolved
    IIF 45 - Director → ME
  • 20
    ENRKE LTD
    12971118
    129 Kingsland High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ 2023-04-27
    IIF 30 - Director → ME
  • 21
    EXPORT DOCUMENTATION SERVICES LTD
    08784889
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-21 ~ 2022-05-26
    IIF 54 - Director → ME
  • 22
    FG FINANCE LIMITED
    10486105
    44 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 56 - Director → ME
  • 23
    FINET LIMITED
    09871844
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    FINTERRA UK LIMITED
    05787215
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ 2007-01-04
    IIF 85 - Secretary → ME
  • 25
    FOR MEDIA SPORTS MANAGEMENT UK LTD
    11909032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-08 during the appointment or period of control
    Due to be dissolved on 2026-04-20 during the appointment or period of control
    Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-04-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    GIVE A CHILD A BRIGHTER FUTURE LIMITED
    - now 02447072
    GIVE A CHILD A TOY LIMITED
    - 2019-10-16 02447072
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-09-21 ~ now
    IIF 90 - Secretary → ME
  • 27
    GOLDLAKE INVESTMENTS LIMITED
    04594730
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 28
    GREEN DOOR ASSETS LTD
    09340610
    21 Howe Drive, Beaconsfield, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 29
    HCO INVEST 1 LTD
    14994261
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    HESPERUS UK LIMITED
    05812614
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ 2007-01-04
    IIF 84 - Secretary → ME
  • 31
    HIM LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15
    Dissolved on 2022-02-28
    HARRIS MARKETING SERVICE LIMITED
    - 2012-01-04 00905024 07826766
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2003-10-03
    IIF 98 - Secretary → ME
  • 32
    ICM CONSTRUCTION LIMITED
    11991684
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-10 ~ now
    IIF 44 - Director → ME
  • 33
    INIGO JONES TRADING LIMITED
    - now 03823017
    BROOMCO (1908) LIMITED - 1999-09-02
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 81 - Director → ME
  • 34
    INVEST ALL LIMITED
    05728124
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-29 ~ 2007-01-04
    IIF 87 - Secretary → ME
  • 35
    INVESTMENT SERVICE (ENGLAND) LIMITED
    - now 03283957
    SPEED 5939 LIMITED - 1997-02-13
    180 Piccadilly, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 79 - Director → ME
  • 36
    ITALIAN WINES & BEVERAGES LIMITED
    - now 06425478
    TICKETFLIP LIMITED - 2008-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 58 - Director → ME
  • 37
    ITALICA VENTURE CAPITAL LTD
    07533098
    21 Howe Drive, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 38
    IYUNO HOLDING II UK LIMITED - now
    SDI MEDIA GROUP LIMITED
    - 2023-01-11 02505086
    SUBINT LIMITED
    - 2001-04-30 02505086
    FARMSTONE SERVICES LIMITED - 1991-06-20
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 2001-05-30
    IIF 91 - Secretary → ME
  • 39
    IYUNO UK V LIMITED - now
    SDI MEDIA UK LIMITED
    - 2023-01-11 02219350
    SUBTITLING INTERNATIONAL U.K. LIMITED
    - 2001-03-20 02219350
    PALMIDOL LIMITED - 1988-08-08
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (27 parents)
    Officer
    1998-01-07 ~ 2001-05-30
    IIF 88 - Secretary → ME
  • 40
    JOY ELEVEN LIMITED
    11520174
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-16 ~ 2019-01-01
    IIF 62 - Director → ME
  • 41
    KAUFMANN & PARTNERS LTD
    08897280
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ 2017-10-23
    IIF 51 - Director → ME
  • 42
    KAUFMANN MARCZYK CAPITAL PARTNERS LIMITED
    09488481
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 52 - Director → ME
  • 43
    KEMATIS PROJECTS LTD
    05199920
    180 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2016-01-31
    IIF 76 - Director → ME
  • 44
    MAINTEC TECHNOLOGIES UK LIMITED
    06026239
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ 2009-05-22
    IIF 94 - Secretary → ME
  • 45
    MARLOW RETAIL LIMITED
    05313196 08425238
    64 New Cavendish Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2006-06-19
    IIF 99 - Secretary → ME
  • 46
    MEDIA TREE GROUP LIMITED
    05643912
    188 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-12-30 ~ 2021-05-05
    IIF 32 - Director → ME
  • 47
    MENASCO INTERNATIONAL LIMITED
    10774866
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2022-06-27
    IIF 65 - Director → ME
  • 48
    MYFLOWERS LTD
    14323957
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 42 - Director → ME
  • 49
    NORTHPOINT TRADING LIMITED
    03861489
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-01 ~ 2005-11-01
    IIF 77 - Director → ME
  • 50
    PAT TECH LTD
    15631849
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 51
    PENTANOX LTD
    14314119
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-23 ~ 2025-11-11
    IIF 36 - Director → ME
    Person with significant control
    2022-08-23 ~ 2025-11-11
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 52
    POLEMARK CONSULTING LIMITED
    10767224
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2024-05-22
    IIF 26 - Director → ME
    Person with significant control
    2017-09-06 ~ 2024-05-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 53
    PORTR8 LTD
    15405220
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 54
    PRIDESTONE ESTATES LIMITED
    04486490
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 22 - Director → ME
    2009-04-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 55
    PROJECT MANAGEMENT & DEVELOPMENT LTD
    10131838
    Unit 1 25 Effie Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2019-07-07
    IIF 50 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 56
    QUALIX REAL ESTATE LIMITED
    11583649
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-24 ~ now
    IIF 38 - Director → ME
  • 57
    RIVERMARK CAPITAL PARTNERS LTD
    - now 14968277
    HYDRO CARBON OMAN LTD
    - 2026-01-21 14968277
    101 New Cavendish Street, First Floor South, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 58
    SANITA UK LIMITED
    - now 03760771
    SANITA LIMITED - 2004-01-14
    DIPLEMA 419 LIMITED - 1999-05-28
    Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2006-01-20 ~ 2007-10-12
    IIF 93 - Secretary → ME
  • 59
    SGA MANAGEMENT CONSULTANCY LTD
    13286768
    21 Howe Drive, Beaconsfield, Bucks, England
    Active Corporate (2 parents)
    Officer
    2021-03-23 ~ 2023-06-01
    IIF 69 - Director → ME
    Person with significant control
    2021-03-23 ~ 2023-06-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 60
    SILENT E PICTURES LIMITED
    15955869
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 39 - Director → ME
  • 61
    STUDIO OCTO LTD
    14758493
    Flat 10 11 Park Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-25 ~ 2023-12-20
    IIF 31 - Director → ME
    2023-12-20 ~ 2025-03-11
    IIF 102 - Secretary → ME
  • 62
    TANKER SHIPS INVESTMENTS LIMITED
    08870192
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 55 - Director → ME
  • 63
    TEMSA GROUP LIMITED
    - now 05145570
    TEMSA FRAMES LIMITED
    - 2007-06-05 05145570
    STENVAR LIMITED - 2004-07-05
    Unit 7 Oxgate Centre, Oxgate Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ 2008-10-18
    IIF 100 - Secretary → ME
  • 64
    TEMSA SALES LIMITED
    - now 05145567
    STENBELL LIMITED - 2004-07-05
    Unit 7 Oxgate Centre, Oxgate Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2008-10-18
    IIF 97 - Secretary → ME
  • 65
    THAMES INTERNATIONAL MANAGEMENT LIMITED
    15324560
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-03 ~ dissolved
    IIF 60 - Director → ME
  • 66
    THE GG PROJECT
    10309753
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-01 ~ 2021-12-31
    IIF 41 - Director → ME
  • 67
    THE SUBTITLING COMPANY LTD
    05912571
    21 Howe Drive, Beaconsfield, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 68
    TRATTORIA BATTERSEA LIMITED
    14563095
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents)
    Officer
    2023-06-06 ~ 2024-06-06
    IIF 71 - Director → ME
    2024-06-06 ~ 2024-10-10
    IIF 63 - Director → ME
    Person with significant control
    2023-06-06 ~ 2024-06-06
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 69
    TRATTORIA HOLDING LTD
    - now 14666118
    31 WESTFERRY CIRCUS LTD
    - 2023-06-02 14666118
    179 Battersea Park Road, Flat 3, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-15 ~ 2024-10-10
    IIF 35 - Director → ME
    Person with significant control
    2023-02-15 ~ 2024-06-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 70
    UBESTO LIVING GENERAL TRADING LIMITED
    10607453
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ 2018-08-01
    IIF 53 - Director → ME
  • 71
    VALUE LIVING GROUP LTD - now
    AFFORDABLE HOMES PARTNERSHIP LTD
    - 2022-02-04 13040745
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-11-11
    IIF 49 - Director → ME
  • 72
    VIALLI PROMOTION LIMITED
    03705898
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2023-07-07
    IIF 78 - Director → ME
  • 73
    WELLESLEY ESTATES LIMITED
    12697977
    64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 74
    WORLD INVESTMENTS DEVELOPMENT LIMITED
    - now 06491314
    WORLD INVESTMENTS DEVELOPMENTS LIMITED
    - 2008-02-07 06491314
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 80 - Director → ME
    2008-02-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 75
    WORLDWIDE ALUMNI ASSOCIATION OF AMERICAN UNIVERSITY OF BEIRUT(UK) LIMITED - now
    AMERICAN UNIVERSITY OF BEIRUT ALUMNI ASSOCIATION (UK) LIMITED
    - 2009-04-24 02246686
    17 Nottingham Street, East Lower Ground, London, England
    Active Corporate (59 parents)
    Officer
    1991-06-24 ~ 1992-06-30
    IIF 101 - Director → ME
    (before 1994-04-09) ~ 1998-06-30
    IIF 82 - Director → ME
  • 76
    ZHAO YANG ENTERPRISES LIMITED
    - now 05496012
    TIEN WONG SHING UK LTD
    - 2005-12-13 05496012
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 75 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.