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.
Popat, Shivam Dilip
- born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
IIF 1
- British born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesGrovedell House, 15 Knightswick Road, Canvey Island, Essex, S8 9PA, United Kingdom
IIF 2Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 10Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 11Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 12Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 13
- British businessman born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 14
- British company director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies8, King Street, Knutsford, WA16 6DL, England
IIF 1511, Upper Grosvenor Street, London, W1K 2ND, England
IIF 1611, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 26Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 27 IIF 28Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 29
- British director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies28-30, St. John's Square, London, EC1M 4DN
IIF 30Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 31Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 32 IIF 33 IIF 34Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 35Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 36 IIF 37 IIF 38
- British managing director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 39
- British born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companies3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom
IIF 40Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 41Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England
IIF 42Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England
IIF 43 IIF 44 IIF 45 (more)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 47C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 483rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 493rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 50Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 51Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 52 IIF 53 IIF 54Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 55 IIF 56Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 57Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 58Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 59 IIF 60Argyle House, Level 3 Northside, Joel Street Nort, Northwood Hills, Middlesex, HA6 1LN, United Kingdom
IIF 61
- British company director born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companies - British director born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companiesArgyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 64
- British director born in April 1978
Popat, Shivam
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Popat, Shivam Dilip
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 73
- British directorRegistered addresses and corresponding companies
Popat, Shivam Dilip
- British born in April 1978
Mr Shivam Popat
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 76
- British born in April 1978
Mr Shivam Dilip Popat
Resident in United Kingdom
Registered addresses and corresponding companiesGrovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
IIF 7711, Upper Grosvenor Street, London, W1K 2ND
IIF 7810a, Little Peter Street, Manchester, M15 4PS, England
IIF 79Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 80 IIF 81 IIF 82Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 83Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 84Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 85Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 86Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 87
- British born in April 1978
Mr Shivam Popat
Resident in England
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood, HA6 1NW, England
IIF 88
- British directorRegistered addresses and corresponding companies
Popat, Shivam
13 The Gateway, Watford, Hertfordshire, WD18 7HW
IIF 89
- British born in April 1978
Mr Shivam Dilip Popat
Resident in England
Registered addresses and corresponding companiesPenelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 90C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 913rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 923rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 93Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 94 IIF 95Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 96 IIF 97 IIF 98Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 99
- 1Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 37 - Director → ME
- 2Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2026-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 3Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 4 - Director → ME
- 4Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 5 - Director → ME
- 5Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 3 - Director → ME
- 6Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 9 - Director → ME
- 7Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 2 - Director → ME
- 8Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 8 - Director → ME
- 9Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 7 - Director → ME
- 10
ANDREW HALL PROPERTY LTD
10137500Argyle House, 3rd Floor, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 42 - Director → ME - 11
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (27 parents, 2 offsprings)Officer2005-03-18 ~ 2005-04-04IIF 68 - Director → ME2005-03-18 ~ 2005-04-04IIF 89 - Secretary → ME - 12
ASTRUM INVESTMENT (AIFM) LTD
0898463311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 22 - Director → ME - 1311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 25 - Director → ME
- 1411 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 19 - Director → ME
- 15
B & S PROPERTIES (LONDON) LIMITED
0505404618 Park Street, London, Mayfair, EnglandActive Corporate (7 parents)Officer2006-02-16 ~ 2008-02-11IIF 12 - Director → ME - 16Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-24 ~ nowIIF 54 - Director → ME
- 173rd Floor C/o Argyle House, Joel Street, London, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-05-16 ~ nowIIF 40 - Director → ME
- 18
B & S CAPITAL LLP
OC403862Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2016-01-18 ~ nowIIF 1 - LLP Designated Member → ME - 19
B&S CAPITAL HOMES LTD
13765267Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (3 parents)Officer2021-11-25 ~ dissolvedIIF 62 - Director → ME - 20Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 60 - Director → ME
- 21
B&S CAPITAL INVESTMENT (1) LTD
11282862Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 38 - Director → ME - 22
B&S CAPITAL INVESTMENT VENTURES LIMITED
16913334Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 59 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 23
B&S CAPITAL TRIDENT (HOLDINGS) LTD
170036823rd Floor,argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-30 ~ 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 - 24
B&S CAPITAL TRIDENT LTD
170268243rd Floor,argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 50 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 25
B&S CAR HIRE LIMITED
12253948Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-10-10 ~ dissolvedIIF 29 - Director → ME - 26
B&S INDUSTRIAL INVESTMENTS LTD
0917527211 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 24 - Director → ME - 27
B&S PROPERTY (STAR) LTD
0892799111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 17 - Director → ME - 2818 Park Street Mayfair, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-13IIF 69 - Director → ME
- 29DD2 INSURANCE SERVICES LIMITED - 2008-09-25DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23ASSURED SERVICES LIMITED - 1992-04-16Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2010-09-10 ~ 2025-04-02IIF 30 - Director → ME
- 30
BSP INVESTING LIMITED
15526195Argyle House Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 31
CAPGOLD LIMITED
05830355Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2006-06-19 ~ 2006-07-24IIF 70 - Director → ME - 32
CHAPELBELL LIMITED
08600395Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (4 parents)Officer2013-12-09 ~ 2013-12-17IIF 27 - Director → ME - 33
CHOREX CONSULTANTS LIMITED
08887649C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2016-05-11 ~ nowIIF 48 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 34
DEMARK LIMITED
0991225711 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 78 - Has significant influence or control → OE - 35
DOSTAR LIMITED
04965309Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents)Officer2003-11-17 ~ nowIIF 61 - Director → ME2003-11-17 ~ 2021-11-10IIF 75 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 36
EAGLEFIELD LIMITED
10035548Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (6 parents)Officer2016-03-01 ~ 2022-12-28IIF 65 - Director → ME - 37
FARBROOK LIMITED
0575337111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-04-07 ~ 2008-02-11IIF 33 - Director → ME - 38
FOCUSHIGH LIMITED
07330857Argyle House Level 3, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2010-09-01 ~ 2010-09-14IIF 35 - Director → ME - 39QUILLCO 144 LIMITED - 2003-12-05Alix Partners, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (8 parents)Officer2006-01-20 ~ 2008-02-11IIF 32 - Director → ME
- 40
GRANGEMORE MANAGEMENT LIMITED
09749163Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (3 parents)Officer2015-11-16 ~ dissolvedIIF 31 - Director → ME - 41
HEADFORT LIMITED
05906496Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (8 parents)Officer2021-07-22 ~ nowIIF 53 - Director → ME - 42
HIGHASSETS LIMITED
04972830C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents)Officer2005-01-12 ~ 2008-02-11IIF 14 - Director → ME - 43
HILLHEIGHTS LIMITED
0495166711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2005-04-07 ~ 2008-02-11IIF 66 - Director → ME - 44
INFRABLACK LIMITED
08890861Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2015-06-02 ~ nowIIF 45 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 45
INTRATEC LIMITED
09912222Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2016-01-04 ~ nowIIF 51 - Director → ME - 46
LANDPORT INVESTMENTS LIMITED
08033519Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (5 parents, 1 offspring)Officer2013-03-14 ~ dissolvedIIF 28 - Director → ME - 47
LINELEVER LIMITED
0534863511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2005-07-21 ~ 2008-02-11IIF 72 - Director → ME - 48
LODGEBANK LIMITED
07153500Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2010-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-10 ~ 2023-04-02IIF 86 - Has significant influence or control → OE - 49
NEWCROFT VENTURES LIMITED
11100354Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2018-06-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 84 - Has significant influence or control → OE - 50OAKWEST LTD - 2019-04-05Argyle House, Joel Street, Northwood, EnglandActive Corporate (7 parents)Officer2025-11-01 ~ 2026-02-01IIF 47 - Director → MEPerson with significant control2025-10-29 ~ 2026-02-01IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
P3 ASSET INVESTMENT LIMITED
11454083Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (5 parents)Officer2018-07-09 ~ nowIIF 57 - Director → ME - 52Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (6 parents)Officer2005-03-03 ~ nowIIF 56 - Director → ME2005-03-03 ~ 2025-03-14IIF 74 - Secretary → MEPerson with significant control2017-03-03 ~ nowIIF 97 - Has significant influence or control → OE
- 53
POPAT BROTHERS LIMITED
08506657Argyle House, 3rd Floor Northside, Joel Street, Northwood HillsDissolved Corporate (2 parents)Officer2013-04-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 54
RARECROWN LIMITED
061478369 Hazelwood Road, Wilmslow, CheshireDissolved Corporate (6 parents)Officer2007-03-13 ~ 2010-06-09IIF 34 - Director → ME - 5510a Little Peter Street, Manchester, EnglandActive Corporate (3 parents)Officer2018-07-19 ~ 2024-05-13IIF 15 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 79 - Has significant influence or control → OE
- 56
S & S ESTATES LIMITED
042338386 Falcon Close, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2001-06-28 ~ dissolvedIIF 73 - Secretary → ME - 57
S2 ASSET MANAGEMENT LIMITED
06515269Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2008-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 58
SCALECREST LIMITED
05710358Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer2006-03-07 ~ nowIIF 55 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 5911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 23 - Director → ME
- 6011 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 21 - Director → ME
- 6111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 20 - Director → ME
- 6211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 18 - Director → ME
- 63
STYLEGREEN LIMITED
05528595C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2005-12-28 ~ 2008-02-11IIF 67 - Director → ME - 64
SWIFTMARK LIMITED
05670284C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (7 parents)Officer2006-02-08 ~ 2008-02-11IIF 71 - Director → ME - 65
THREEOEIGHT KILBURN GP LIMITED
08567108Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 44 - Director → MEPerson with significant control2017-06-26 ~ 2023-08-18IIF 80 - Ownership of shares – 75% or more → OE - 66
THREEOEIGHT KILBURN NOMINEE LIMITED
08568663Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 46 - Director → MEPerson with significant control2017-06-27 ~ 2023-08-18IIF 81 - Has significant influence or control → OE - 67
THREEOEIGHT KILBURN PROPERTY LIMITED
15056445Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 58 - Director → ME - 68
INFRAWHITE LIMITED
- 2023-09-15 08890660Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-06-02 ~ nowIIF 43 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 69
VENTRA HOUSE KILBURN MANAGEMENT LTD
14272933Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (4 parents)Officer2022-08-03 ~ nowIIF 41 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 70
VERITAS INVESTING LIMITED
13974307Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (5 parents)Officer2022-10-31 ~ dissolvedIIF 63 - Director → ME - 71Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-05-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 72Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-20 ~ nowIIF 52 - Director → ME
- 73
WINWIN FINANCE LIMITED
09841352Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.