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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

Mehta, Rahul

    Related profiles found in government register
  • Mehta, Rahul
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5 Berkeley Sqaure House, Berkeley Square, Mayfair, London, W1J 6BY, United Kingdom

      IIF 5

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 6 IIF 7

    • Level 5 Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BY, England

      IIF 8
  • Mehta, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 9
  • Metha, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 10
  • Mehta, Rahul
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British businessman born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 55
  • Mehta, Rahul
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 56

    • Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 57
  • Mehta, Rahul
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British finance born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England

      IIF 101
  • Mr Rahul Mehta
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 107 IIF 108

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 109
  • Mehta, Rahul
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 110

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 111 IIF 112

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 113
  • Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Rahul Mehta
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 164
child relation
Offspring entities and appointments 102
  • 1
    04 STARS INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED
    - now 09931835
    INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 71 - Director → ME
  • 2
    AKAARSH LIMITED
    11483090
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 3
    ALLUM CAPITAL LLP
    OC415779
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ 2017-03-07
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMRYTA CAPITAL LLP
    OC369471
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2018-01-02 ~ 2018-03-21
    IIF 123 - Right to appoint or remove members → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 5
    BACCHUS COLLECTION LIMITED
    14475227
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 6
    BEXHILL CARE CENTRE LIMITED
    09377272
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-20 ~ now
    IIF 43 - Director → ME
  • 7
    BLAKEMERE LTD - now
    BLAKEMERE PLC
    - 2016-11-28 05860440
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27 Old Gloucester Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2014-07-07
    IIF 101 - Director → ME
  • 8
    BLOCSIDE SPORTS LIMITED
    - now 11034662
    STARS GROUP IO LIMITED
    - 2018-02-13 11034662
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 9
    BLUE OCEAN AFRICA HOLDINGS LIMITED
    - now 10841477 12301747
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 10
    CARAX HOLDINGS LIMITED
    - now 10203744
    CARAX LIMITED
    - 2019-11-13 10203744
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 11
    CONCEPT VENUES LIMITED
    - now 03831969
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-08-30 ~ 2015-01-07
    IIF 91 - Director → ME
  • 12
    CONDOR OFFSHORE LIMITED
    14907166 12793417
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 1 - Director → ME
  • 13
    CORINTHIA HOLDING LIMITED
    11257445 OE001993
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2024-02-23
    IIF 15 - Director → ME
    Person with significant control
    2018-03-15 ~ 2024-02-23
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 14
    COUPETTE BETHNAL GREEN LIMITED
    11733137
    7a Edgware Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-18 ~ 2025-03-31
    IIF 96 - Director → ME
  • 15
    COUPETTE BRAND HOLDING LIMITED
    11732959
    7a Edgware Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-18 ~ 2025-12-08
    IIF 47 - Director → ME
  • 16
    CT 16217614 LIMITED - now
    DEFACTO CAPITAL EMPLOYMENT LIMITED
    - 2025-11-27 16217614
    Crown House, Crown House, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-29 ~ 2025-04-10
    IIF 3 - Director → ME
  • 17
    DECOMM INTERNATIONAL LIMITED - now
    HISSAR LIMITED
    - 2021-02-02 08917342
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2021-02-02
    IIF 74 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-02-02
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 18
    DEFACTO CAPITAL LIMITED
    16198549
    Crown House, 27 Old Gloucester Street, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2025-01-21 ~ 2025-04-10
    IIF 2 - Director → ME
  • 19
    ECOSMOS SOLUTIONS (UK) LIMITED
    14100074
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ 2025-07-14
    IIF 94 - Director → ME
  • 20
    FANFOOTIN LTD
    13266325
    Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 57 - Director → ME
  • 21
    FLAWLESS ADVISORY LIMITED
    15066138
    6 Stretcher Drive, Hermitage, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 48 - Director → ME
  • 22
    FUTURE OF IMPACT SPV LIMITED
    - now 12149083
    TRICHOME LIMITED
    - 2024-02-04 12149083
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 23
    GB FOOTBALL MANAGEMENT LIMITED
    10911331
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GLOBAL DIGITAL PARTNERS LIMITED
    11090155
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 25
    GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
    07041042
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ 2018-10-04
    IIF 12 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-10-04
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    GLOBAL RESOURCE LINKING LIMITED
    - now 07662953
    MAYBOLE TRADING LIMITED
    - 2013-04-18 07662953
    42 Russell Square, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2019-01-22
    IIF 69 - Director → ME
    2019-01-23 ~ 2022-01-24
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2022-01-24
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 27
    GLOBAL SPECTRUM ENERGY SERVICES LIMITED
    11965541
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 28
    GRVTY TECHNOLOGIES LTD
    - now 13240702
    KINGFOOTBALL LTD
    - 2022-02-24 13240702
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 14 - Director → ME
  • 29
    HAT-TRICK TECHNOLOGIES LIMITED
    13811860
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    INVEST & SERVE (U.K) LIMITED
    02962340
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 10 - Director → ME
  • 31
    K B TRADING LIMITED
    06071426
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 97 - Director → ME
  • 32
    KICK3 TECHNOLOGIES LIMITED
    14443866
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 33
    LA NACIONAL FOODS LIMITED
    09486102
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2015-03-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 34
    LICO MANAGEMENT LIMITED
    - now 11482092
    LICO EXTRACTIONS (UK) LIMITED
    - 2021-11-23 11482092
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 35
    LILTHURST LIMITED
    01316869
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 54 - Director → ME
  • 36
    LUCKY EIGHT LIMITED
    15077778
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2023-10-23 ~ dissolved
    IIF 95 - Director → ME
  • 37
    LYRATA LIMITED
    16217537
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 38
    M & M REGISTRARS LIMITED
    01821679
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2010-10-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-03-01
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 39
    MATSYA DINING LIMITED - now
    PARKER LLOYD HOSPITALITY LIMITED
    - 2018-07-09 08037914 11497617
    SUNDAWN TWO LIMITED
    - 2016-02-05 08037914
    5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2017-08-14
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 40
    MGV CAPITAL LIMITED
    08698073
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-08-28 ~ now
    IIF 46 - Director → ME
  • 41
    MMP CORPORATION LIMITED
    07695621
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 99 - Director → ME
  • 42
    MOUTAIM FINANCIAL CORP LIMITED
    12938825
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2025-10-16
    IIF 49 - Director → ME
  • 43
    NM SPORTS MANAGEMENT LIMITED
    14375402
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 44
    OBSIDIAN CONSULTING GROUP LTD
    14356573
    Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 45
    OBSIDIAN GDPR LTD
    14363320
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 46
    OBSIDIAN R&D LTD
    14363068
    Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 5 - Director → ME
  • 47
    OBSIDIAN SDLT LTD
    14363075
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 48
    OBSIDIAN SPORTS FINANCE LIMITED
    12761441
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 51 - Director → ME
  • 49
    OBSIDIAN SPORTS MANAGEMENT LIMITED
    10552466
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 50
    OCEAN JEWELS LIMITED
    09214539
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 51
    ONE PALO ALTO DEEP TECH VENTURES LIMITED
    - now 04964229
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 58 - Director → ME
  • 52
    ORBIS ASTRA LIMITED
    13748822
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-05-16 ~ 2023-05-05
    IIF 129 - Ownership of shares – 75% or more → OE
    2024-05-03 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 53
    OZIT LIMITED
    10063017
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2023-03-09
    IIF 76 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-03-09
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 54
    PALETTE PROPERTY LIMITED
    12287002
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-08-08
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 55
    PAN AFRICA CHARTERING LIMITED
    14883821
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 56
    PANCAKE CAPITAL LIMITED
    15837649
    1 Kings Arms Yard, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-09
    IIF 11 - Director → ME
  • 57
    PARKER LLOYD (SMART) LIMITED
    12015463
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PARKER LLOYD CAPITAL LIMITED
    - now 06172643
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-10-12 ~ 2017-04-03
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PARKER LLOYD ENERGY LIMITED
    07283886 11493837... (more)
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 60
    PARKER LLOYD ENERGY SERVICES LIMITED
    - now 11493837 07283886
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837 07283886
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 61
    PARKER LLOYD ENTERPRISES LIMITED
    - now 10427162
    J MAYER CONSULTANCY LIMITED
    - 2017-04-26 10427162
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 62
    PARKER LLOYD FINANCE & CAPITAL LIMITED
    11303972
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 63
    PARKER LLOYD FOUNDATION LIMITED
    07592836
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PARKER LLOYD HOSPITALITY LIMITED
    11497617 08037914
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 65
    PARKER LLOYD INVESTMENTS LIMITED
    12328927
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 66
    PARKER LLOYD IT LIMITED
    10632779
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 67
    PARKER LLOYD LEISURE LIMITED
    11495255
    7a Edgware Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2024-08-31
    IIF 61 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-01
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    PARKER LLOYD LIMITED
    04457312
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 19 - Director → ME
  • 69
    PARKER LLOYD MINING LIMITED
    10432979
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 70
    PARKER LLOYD MORTGAGES LIMITED
    11052849
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 71
    PARKER LLOYD PHARMA LIMITED
    - now 09524257
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
    - 2017-11-23 09524257
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 72
    PARKER LLOYD REAL ESTATE LIMITED
    11411087
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-12 ~ 2022-04-19
    IIF 84 - Director → ME
    2023-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-04-19
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PARKER LLOYD REALTY LIMITED
    06917572
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 74
    PARKER LLOYD SPORTS MARKETING LIMITED
    - now 08037976
    SUNDAWN ONE LIMITED
    - 2016-01-19 08037976
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 75
    PARKER LLOYD TECHNOLOGIES LIMITED
    - now 07336558
    PARKER LLOYD TECHNOLOGIES PLC
    - 2018-03-08 07336558
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 63 - Director → ME
  • 76
    PARKER LLOYD VENTURES LLP
    OC404613 16217019
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2022-03-31
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    PLATINUM GLOBAL CORPORATION LIMITED
    08760850
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 78
    PLENITUDE LIMITED
    05480966
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-15 ~ now
    IIF 20 - Director → ME
    2016-01-04 ~ 2016-11-11
    IIF 59 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 79
    R & R CELEBRITY ENTERTAINMENT LIMITED
    14766221
    Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - now 06419258
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-28 ~ now
    IIF 42 - Director → ME
  • 81
    ROCKY CREEK HOLDINGS LIMITED
    09531329
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 38 - Director → ME
  • 82
    SASA CAPITAL LIMITED
    10493623
    42 Russell Square, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 72 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 83
    SASA INVESTMENTS LIMITED
    09640995
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 64 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 84
    SCRUMLINE SPORTS LTD
    - now 16847590
    SRUMLINE SPORTS LTD
    - 2025-11-19 16847590
    Suite 7 Level 9, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SFL PROMOTIONS (UK) LIMITED
    13281271
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED
    - 2019-05-15 11485305
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-05-23
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 87
    SOCOFIT CAPITAL LIMITED
    12934075
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ 2025-10-16
    IIF 27 - Director → ME
  • 88
    SOUTHEBY LIMITED
    05579264
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (11 parents)
    Officer
    2010-10-14 ~ 2014-10-01
    IIF 100 - Director → ME
  • 89
    SUNDAWN LIMITED
    07831091
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 142 - Ownership of shares – 75% or more → OE
  • 90
    SUPER SPORT MEDIA LIMITED
    13657105
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    TEJARAPL LIMITED
    11113866
    5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 60 - Director → ME
  • 92
    THE PITCHPASS COMPANY LIMITED
    - now 12338457
    THE PITCH PASS COMPANY LIMITED
    - 2019-12-04 12338457
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 87 - Director → ME
  • 93
    TOTUS LENDING LIMITED
    15817319
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 52 - Director → ME
  • 94
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED
    - 2020-02-28 09598153
    NIXUS LIMITED
    - 2016-11-10 09598153
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2020-09-28
    IIF 75 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-09-28
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 95
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (16 parents)
    Officer
    2023-12-18 ~ now
    IIF 24 - Director → ME
  • 96
    UPLANDS CARE CENTRE LIMITED
    09234553
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-28 ~ now
    IIF 45 - Director → ME
  • 97
    UPLANDS REHABILITATION CENTRE LIMITED
    13896968
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    IIF 44 - Director → ME
  • 98
    VCO LTD
    05302528
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 98 - Director → ME
  • 99
    VENTURE SPORTS ENTERTAINMENT LIMITED
    12948177
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    VGO SPORTS LIMITED
    17043663
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 101
    X EU CAPITAL LLP
    OC433668
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-07 ~ 2020-11-05
    IIF 112 - LLP Designated Member → ME
  • 102
    ZESH REHMAN FOUNDATION
    07245352
    962 Eastern Avenue, Ilford, England
    Active Corporate (21 parents)
    Officer
    2019-05-01 ~ 2025-02-01
    IIF 55 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.