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
Individuals in focus
Serumadar, Prabu
- British born in May 1972
Serumadar, Prabu
Resident in England
Registered addresses and corresponding companies3, Fletchers, Basildon, Essex, SS16 5TU, England
IIF 13, Fletchers, Basildon, SS16 5TU, England
IIF 2 IIF 33, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)3, Fletchers, Basildon, SS165TU, United Kingdom
IIF 2032, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 31102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 32 IIF 33 IIF 34 (more)(less)102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 402nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 41Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 42 IIF 43261, Green Lanes, Palmers Green, London, N13 4XE, United Kingdom
IIF 44Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 45Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 46Nautilus House, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 47
- British director born in May 1972Registered addresses and corresponding companies
Serumadar, Prabu
11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom
IIF 48
- British born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies400, Edgware Road, London, NW2 6ND, United Kingdom
IIF 49
- British director born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, Essex, SS16 5TU, England
IIF 50
- British Registered addresses and corresponding companies
Serumadar, Prabu
- British born in May 1972
Mr Prabu Serumadar
Resident in England
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 53 IIF 54 IIF 55 (more)(less)3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)102, Cranbrook Road, 2nd Floor, Ilford, Essex, IG1 4NH, England
IIF 77102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)102, Cranbrook Road, 2nd Floor, Wellesley House, Ilford, IG1 4NH, England
IIF 84 IIF 85102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 86 IIF 87 IIF 88102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 892nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH
IIF 90Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 91 IIF 92Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 93Nautilus House, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 94Nautilus House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Serumadar, Prabu
3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 117102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 118 IIF 119 IIF 120102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 121102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 1222nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 123Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 124400, Edgware Road, London, NW2 6ND, United Kingdom
IIF 125Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 126 IIF 127Nautilus House, Redburn Court, Royal Quays, North Sheilds, NE29 6AR, United Kingdom
IIF 128Nautilus House, Redburn Court, Royal Quays, North Shields, NE29 6AR, England
IIF 129
- British born in May 1972
Mr Prabu Serumadar
Resident in United Kingdom
Registered addresses and corresponding companies102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 130
Related profiles found in government register
Offspring entities and appointments
52
- 1
724 ESSENTIALS LIMITED
16726869Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 4 - Director → ME2025-09-18 ~ nowIIF 101 - Secretary → MEPerson with significant control2025-09-18 ~ nowIIF 70 - Right to appoint or remove directors → OE - 2
LONDON COLLEGE OF ARBITRATION LIMITED
- 2025-05-22 14744656Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 42 - Director → ME2023-03-21 ~ nowIIF 124 - Secretary → MEPerson with significant control2023-03-21 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 3
ARTIFICIAL INTELLIGENCE QUALIFICATIONS BODY LIMITED
- 2026-01-26 16604956Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 6 - Director → ME2025-07-24 ~ nowIIF 111 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 4
SIMPLY TUTORS LIMITED
- 2023-02-10 08270247Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (4 parents)Officer2015-11-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 5
BAZIC LIMITED
16691049Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 5 - Director → ME2025-09-03 ~ nowIIF 107 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Has significant influence or control → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE - 6
BREW KOFFEE LIMITED
16672834Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 23 - Director → ME2025-08-26 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 7
BRIT PRINT LONDON LIMITED
08362189Unit 1c Mint Business Park, 41 Butchers Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 45 - Director → ME2013-01-16 ~ dissolvedIIF 127 - Secretary → ME - 8
BUNZ CAFE LIMITED
16672620Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 21 - Director → ME2025-08-26 ~ nowIIF 115 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE - 9
BURGER CHEF (ORIGINAL) LIMITED
17037886Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 46 - Director → ME2026-02-17 ~ nowIIF 128 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 10
BVBAGRI FOODS CORPORATION LIMITED
166662563 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 14 - Director → ME2025-08-21 ~ nowIIF 99 - Secretary → MEPerson with significant control2025-08-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 11
BVBAGRI OPERATING COMPANY LIMITED
16672838Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 25 - Director → ME2025-08-26 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Has significant influence or control → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OE - 12
BYD KITCHEN & BATHROOMS LIMITED
15787324Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 11 - Director → ME2024-06-19 ~ nowIIF 108 - Secretary → MEPerson with significant control2024-06-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 13
MATTRESS BY APPOINTMENT. LIMITED
- 2024-07-23 14917456Nautilus House, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 12 - Director → ME2023-06-06 ~ nowIIF 110 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 14
CAREXA LIMITED
166016353 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 13 - Director → ME2025-07-23 ~ nowIIF 102 - Secretary → MEPerson with significant control2025-07-23 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 15400 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 49 - Director → ME2010-02-11 ~ dissolvedIIF 125 - Secretary → ME
- 163 Fletchers, Basildon, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 17
GENINE TRAIN LIMITED
- 2019-04-23 09949092Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 38 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2025-02-25SWAMYSOFT LIMITED - 2006-07-13NEW ELECTRONICS LTD - 2000-07-03C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (12 parents)Officer2015-07-16 ~ 2017-01-02IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-02IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ONEWORLD KNOWLEDGE COMPANY LIMITED
- 2016-08-15 09854816102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 7 - Director → ME2015-11-03 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 85 - Ownership of shares – More than 50% but less than 75% → OE - 20
FRESH IDEAS (UK) LTD
08119324Suite 4 15-17 Upper George Street, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Officer2018-07-20 ~ 2019-03-05IIF 2 - Director → MEPerson with significant control2018-07-20 ~ 2023-05-12IIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 21
SKN CONSULTANTS LTD
- 2021-02-26 09874392123 ACCOUNTANCY SERVICES LIMITED - 2016-07-21Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 34 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 22
GLOBAL INTELLIGENCE 4 LTD.
- 2014-01-16 06091657GI4 LTD - 2008-06-25CCT BUSINESS SOLUTIONS LTD - 2008-06-11Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (11 parents)Officer2013-12-01 ~ nowIIF 36 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 23
INDEPENDENT HE AUDITORS AND QUALITY ACCESSORS LIMITED
- 2017-12-15 09235139CUSTOMER RELATIONSHIP QUALIFICATIONS LTD
- 2017-07-11 09235139102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 50 - Director → ME2015-06-03 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 24
INTELLIGENT ACCOUNTANT LIMITED
- 2016-08-15 10316853102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 16 - Director → ME2016-08-08 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-08-08 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Has significant influence or control → OE - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-04-25PRABU PRINT LIMITED
- 2013-08-06 0833723014th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (5 parents)Officer2012-12-19 ~ 2013-09-01IIF 9 - Director → ME2012-12-19 ~ 2013-09-01IIF 109 - Secretary → ME - 26DEUDRAAUK LIMITED - 2018-03-23102 Cranbrook Road 2nd Floor, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 27
KARAZIN INTERNATIONAL UNIVERSITY (UKRAINE) LIMITED
17166982Nautilus House, Earl Grey Way, North Shields, United KingdomActive Corporate (1 parent)Officer2026-04-19 ~ nowIIF 47 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 28
KEBABOX LIMITED
16672831Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 22 - Director → ME2025-08-26 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 72 - Has significant influence or control → OE - 29LENNY MAX LTD - now
IFONE LONDON LIMITED
- 2018-04-30 10770316Cobham Services Regus Express 1st Floor, M25, Junction 9/10 Downside, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ 2018-11-09IIF 30 - Director → ME2017-05-15 ~ 2018-11-09IIF 117 - Secretary → MEPerson with significant control2017-05-15 ~ 2018-11-09IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 30
LONDON COLLEGE OF BUSINESS SCIENCES LIMITED
071394412 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (11 parents)Officer2017-10-06 ~ 2018-06-15IIF 37 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LONDON TIRUPATI VENKATESWARA TEMPLE LIMITED
0660626711 Crest Gardens, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ dissolvedIIF 52 - Secretary → ME - 32
LONDON TRAINING AND RESEARCH ACADEMY LIMITED
06662483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2014-04-02Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-08-01 ~ 2009-10-22IIF 48 - Director → ME2008-08-01 ~ 2009-10-22IIF 51 - Secretary → ME - 33
LUCKIN COFFEE LIMITED
16599887Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 15 - Director → ME2025-07-22 ~ nowIIF 105 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 34
MAPS PROPERTY MANAGEMENT LTD
- 2026-04-01 16322732Nautilus House Redburn Court, Earl Grey Way, North Shields, United KingdomActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
MIRUS INTERNATIONAL UK LIMITED
103095653 Fletchers, Basildon, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 10 - Director → ME2016-08-03 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 36
NOBEL BEACON LTD
16453140Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
OBLA UK
10820385Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 29 - Director → ME2017-06-15 ~ nowIIF 118 - Secretary → MEPerson with significant control2017-06-15 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 38Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 43 - Director → ME2022-05-30 ~ nowIIF 129 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 39
APPYAGOO LIMITED
- 2018-10-03 08387883NAGA APPYAGOO LIMITED
- 2018-04-30 08387883APPYAGOO LIMITED
- 2017-07-20 0838788325 Hall Road, Eastham, EnglandActive Corporate (2 parents)Officer2013-02-04 ~ 2025-11-25IIF 32 - Director → ME2013-02-04 ~ 2020-10-01IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 86 - Ownership of shares – 75% or more → OE - 40
PIZZORIA LIMITED
16675213Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 18 - Director → ME2025-08-27 ~ nowIIF 106 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Has significant influence or control → OE - 41
GENINE PROPERTY DEVELOPMENT LIMITED
- 2021-09-10 10854494LINKUP PROPERTY DEVELOPMENT LIMITED
- 2020-09-01 10854494GENINE LIMITED
- 2019-04-25 10854494Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2017-07-06 ~ nowIIF 26 - Director → ME2017-07-06 ~ nowIIF 120 - Secretary → MEPerson with significant control2017-07-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 42
P S PROPERTIES DEVELOPMENT LIMITED
- 2022-02-09 12674490Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 28 - Director → ME2020-06-16 ~ nowIIF 119 - Secretary → MEPerson with significant control2020-06-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 43
SIMPLY ALLIANCE LIMITED
0699985911 Selsdon Way, London, EnglandActive Corporate (10 parents)Officer2013-04-30 ~ 2014-06-16IIF 44 - Director → ME - 44
SPRAN PITSEA COMMERCIAL LIMITED
16091458Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 8 - Director → ME2024-11-20 ~ nowIIF 98 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 45
SPRAN PROPERTY HOLDINGS LIMITED
13904239Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 41 - Director → ME2022-02-09 ~ nowIIF 123 - Secretary → MEPerson with significant control2022-02-09 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
LESSO LIMITED
- 2026-01-26 15501117Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 17 - Director → ME2024-02-18 ~ nowIIF 104 - Secretary → MEPerson with significant control2024-02-18 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 47
- 48
TUBBLE LIMITED
16672617Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 24 - Director → ME2025-08-26 ~ nowIIF 112 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 76 - Has significant influence or control → OE - 49
AVENTUS ACADEMY
- 2016-06-12 01586873AVENTUS ACADEMY LIMITED
- 2015-12-04 01586873CORPORATION OF EXECUTIVES AND ADMINISTRATORS LIMITED(THE)
- 2015-11-16 0158687343 Belgrave Gardens, Southgate, London, United KingdomActive Corporate (19 parents)Officer2013-06-07 ~ 2019-09-30IIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
UNIFIED ENERGY LIMITED
129186123 Fletchers, Basildon, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ 2020-10-02IIF 31 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 51
WE SELL YOU BUY LTD
085326601 Beauchamp Court, 10 Victors Way, BarnetDissolved Corporate (7 parents)Officer2015-01-03 ~ 2015-03-02IIF 20 - Director → ME - 52
WOOMI LIMITED
16713978Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 19 - Director → ME2025-09-12 ~ nowIIF 100 - Secretary → MEPerson with significant control2025-09-12 ~ nowIIF 69 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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