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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 Andrew George Michael

    Related profiles found in government register
  • Mr Andrew George Michael
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 1

    • C/o X L Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 2

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 3

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 4 IIF 5 IIF 6

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 7 IIF 8

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 9 IIF 10

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 11

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 12

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 13

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 14

    • Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 15
  • Mr Andrew Michael
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 16
  • Mr Andrew George Michael
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10c, Wickham Road, London, SE4 1PB, England

      IIF 17

    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 18 IIF 19

    • 52, Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 20

    • C/o Xl Associates Ltd, 52 Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 21

    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 22

    • 502-504, Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 23

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 24

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 25

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 26
  • Michael, Andrew George
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 27

    • C/o X L Associates, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 28

    • C/o X L Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 29

    • C/o X L Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 30 IIF 31

    • C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 32

    • C/o Xl Associates Hazara House 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 33

    • C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 34

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 35 IIF 36

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 37 IIF 38

    • Hazara House, C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 39
  • Michael, Andrew George
    British ceo born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 502-504, Dudley Road, C/o X L Associates, Wolverhampton, WV2 3AA, England

      IIF 40
  • Michael, Andrew George
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xl Associates Hazara House 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 41

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 42
  • Michael, Andrew George
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 43

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 44

    • C/o Xl Associates, Hazara House, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 45

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 46

    • Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 47
  • Michael, Andrew George
    British risk consultant born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 48
  • Mr Andrew Michael
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Michael, Andrew
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Michael, Andrew
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 53
  • Michael, Andrew George
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 54 IIF 55

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 56
  • Michael, Andrew George
    British company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10c, Wickham Road, London, SE4 1PB, England

      IIF 57

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 58

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 59
  • Michael, Andrew George
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 60

    • 869, High Road, London, N12 8QA, England

      IIF 61 IIF 62

    • C/o Xl Associates Ltd, 52 Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 63

    • 502 -504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 64

    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 65

    • 502-504, Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 66

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 67

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 68

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 69

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 70

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 71

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 72 IIF 73

    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 74

    • Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 75
  • Michael, Andrew George
    British risk consultant born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 76
child relation
Offspring entities and appointments
Active 42
  • 1
    DMWC GROUP LTD - 2020-06-16
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,408 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,310 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    THE WATERMARK CONSORTIUM LIMITED - 2023-01-19
    9a Burroughs Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    IIF 51 - Director → ME
  • 4
    52 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,416 GBP2018-06-30
    Officer
    2016-07-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    52 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 53 - Director → ME
  • 10
    C/o X L Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,834,294 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    C/o Xl Associates Uk Ltd, 52 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    Xl Associates Ltd, Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -82,076 GBP2018-08-31
    Officer
    2012-08-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 62 - Director → ME
  • 14
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 61 - Director → ME
  • 15
    GALATEA MARITIME LIMITED - 2012-02-03
    Xl Associates Ltd, Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98 GBP2019-01-31
    Officer
    2011-01-12 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -183,620 GBP2025-01-31
    Officer
    2024-10-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 49 - Has significant influence or control → OE
  • 17
    Xl Associates Ltd, Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    C/o X L Associates, Hazara House, Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -559,614 GBP2019-05-31
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o X L Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 30 - Director → ME
  • 21
    Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,932 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    9a Burroughs Gardens, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,949 GBP2024-08-31
    Officer
    2023-03-30 ~ now
    IIF 52 - Director → ME
  • 23
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,338,077 GBP2024-02-27
    Officer
    2020-02-07 ~ now
    IIF 54 - Director → ME
  • 24
    OVERWATCH DEFENCE LTD - 2018-06-20
    C/o Xl Associates Ltd, 52 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    Hazara House C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 39 - Director → ME
  • 26
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,031,717 GBP2023-03-01 ~ 2024-02-27
    Officer
    2020-01-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,638 GBP2024-02-27
    Officer
    2022-06-13 ~ now
    IIF 34 - Director → ME
  • 28
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 38 - Director → ME
  • 29
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 42 - Director → ME
  • 31
    C/o X L Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 31 - Director → ME
  • 32
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 36 - Director → ME
  • 33
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2025-04-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 34
    68 Huntingdon Road, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 40 - Director → ME
  • 35
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,651 GBP2020-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    C/o Xl Associates Hazara House 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 38
    C/o X L Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,967 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 32 - Director → ME
  • 39
    Xl Associates Ltd, Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    C/o Xl Associates Hazara House 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 33 - Director → ME
  • 41
    91 Wimpole Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 43 - Director → ME
Ceased 9
  • 1
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,042 GBP2023-10-31
    Officer
    2024-06-10 ~ 2024-06-10
    IIF 44 - Director → ME
  • 2
    AIRCOVER INFLATABLES UK LTD - 2015-09-22
    C/o Xl Associates Hazara House, Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    170,748 GBP2024-08-31
    Officer
    2024-06-10 ~ 2024-06-10
    IIF 45 - Director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ 2013-04-14
    IIF 48 - Director → ME
  • 4
    502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -559,614 GBP2019-05-31
    Officer
    2017-06-20 ~ 2020-02-10
    IIF 65 - Director → ME
  • 5
    C/o Xl Associates Hazara House 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2024-05-18 ~ 2025-05-22
    IIF 41 - Director → ME
  • 6
    79 Heythorp Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130 GBP2024-06-30
    Officer
    2019-04-29 ~ 2020-06-04
    IIF 57 - Director → ME
    Person with significant control
    2019-04-29 ~ 2020-06-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Hazara House C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ 2024-06-10
    IIF 47 - Director → ME
  • 8
    ONE WILD WINE LTD - 2020-02-26
    WILDE WINE LTD - 2019-08-06
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -177,842 GBP2021-07-31
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 56 - Director → ME
  • 9
    102 Waterford Road Waterford Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-06-27 ~ 2020-01-29
    IIF 66 - Director → ME
    Person with significant control
    2019-06-27 ~ 2020-01-29
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE

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