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
Mehta, Rahul
- British born in October 1985
Mehta, Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesWing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in October 1985
Mehta, Rahul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1985
Mehta, Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesWing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 9
- British director born in October 1985
Metha, Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 10
- British born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies1, Kings Arms Yard, London, EC2R 7AF, England
IIF 11Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 12Flat 904, 5 Belvedere Road, London, SE1 7AF, England
IIF 13Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 14 IIF 15 IIF 16 (more)(less)Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 21Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 22 IIF 23 IIF 24 (more)(less)Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 42 IIF 43 IIF 44 (more)(less)Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 53 IIF 548, Ashley Drive, Walton On Thames, Walton On Thames, KT12 1JL, United Kingdom
IIF 558, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 56
- British businessman born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies962, Eastern Avenue, Ilford, IG2 7JD, England
IIF 57
- British company director born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies - British director born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 6030, Poland Street, London, W1F 8QS, England
IIF 615th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 627a, Edgware Road, London, W2 2ER, England
IIF 63Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 64 IIF 65 IIF 66 (more)(less)Flat 20, 17 Bramah Road, London, SW9 6FQ, United Kingdom
IIF 71Floor 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 72Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 73 IIF 74 IIF 75 (more)(less)Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 93Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 94 IIF 95Wing 1 Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 96 IIF 97Flat 20, 17 Bramah Road, Myatts Field North, London, SW9 6FQ, England
IIF 98 IIF 998, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 100 IIF 101
- British finance born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companies8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 102
- British born in October 1985
Mr Rahul Mehta
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 108 IIF 109Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 110
- born in October 1985
Mehta, Rahul
Resident in England
Registered addresses and corresponding companiesFlat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 111Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 112 IIF 113Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 1148, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 115
- British born in October 1985
Rahul Mehta
Resident in England
Registered addresses and corresponding companies42, Russell Square, Brighton, BN1 2EF, England
IIF 116Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 117 IIF 118 IIF 119 (more)(less)Flat 904, 5 Belvedere Road, London, SE1 7AF, England
IIF 126Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 127 IIF 128Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 129Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 130 IIF 131 IIF 132Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 133 IIF 134 IIF 135Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 136 IIF 137 IIF 138 (more)(less)Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 140
- British born in October 1985
Mr Rahul Mehta
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 141Flat 20, 17 Bramah Road, London, SW9 6FQ, England
IIF 142 IIF 143 IIF 144Floor 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 145Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 152 IIF 153 IIF 154Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 155Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 156 IIF 157 IIF 158 (more)(less)Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 164 IIF 165
- British born in September 1985
Rahul Mehta
Resident in England
Registered addresses and corresponding companiesLevel 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 166
Related profiles found in government register
Offspring entities and appointments
104
- 1INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-03 ~ dissolvedIIF 73 - Director → ME
- 2
AKAARSH LIMITED
11483090Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 3
ALLUM CAPITAL LLP
OC415779Level 9 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-07IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AMRYTA CAPITAL LLP
OC369471Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-11-03 ~ nowIIF 114 - LLP Designated Member → MEPerson with significant control2018-01-02 ~ 2018-03-21IIF 125 - Right to appoint or remove members → OEIIF 125 - Right to surplus assets - 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 5
BACCHUS COLLECTION LIMITED
14475227Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 6
BEXHILL CARE CENTRE LIMITED
093772721st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United KingdomActive Corporate (7 parents)Officer2022-04-20 ~ nowIIF 43 - Director → ME - 7BLAKEMERE LTD - now
BLAKEMERE PLC
- 2016-11-28 05860440LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-0827 Old Gloucester Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2014-02-05 ~ 2014-07-07IIF 102 - Director → ME - 8
- 9COLEUS LIMITED - 2021-05-19ALLUM ENTERPRISES LIMITED - 2021-05-17Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 51 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 10
CARAX LIMITED
- 2019-11-13 10203744Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 11WINE LIMITED - 2005-03-1820 Warwick Street, London, EnglandActive Corporate (20 parents, 7 offsprings)Officer2013-08-30 ~ 2015-01-07IIF 93 - Director → ME
- 12
- 13Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2018-03-15 ~ 2024-02-23IIF 15 - Director → MEPerson with significant control2018-03-15 ~ 2024-02-23IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 14
COUPETTE BETHNAL GREEN LIMITED
117331377a Edgware Road, London, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ 2025-03-31IIF 97 - Director → ME - 15
COUPETTE BRAND HOLDING LIMITED
117329597a Edgware Road, London, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ 2025-12-08IIF 48 - Director → ME - 16CT 16217614 LIMITED - now
DEFACTO CAPITAL EMPLOYMENT LIMITED
- 2025-11-27 16217614Crown House, Crown House, London, England, United KingdomActive Corporate (6 parents)Officer2025-01-29 ~ 2025-04-10IIF 3 - Director → ME - 17
HISSAR LIMITED
- 2021-02-02 0891734248 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2016-08-11 ~ 2021-02-02IIF 76 - Director → MEPerson with significant control2016-08-11 ~ 2021-02-02IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 18
DEFACTO CAPITAL LIMITED
16198549Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-20
Commencement of winding up on 2025-12-03Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2025-01-21 ~ 2025-04-10IIF 2 - Director → ME - 19
ECOSMOS SOLUTIONS (UK) LIMITED
1410007471-75 Shelton Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2024-08-15 ~ 2025-07-14IIF 44 - Director → ME - 20
FANFOOTIN LTD
13266325Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2021-03-15 ~ dissolvedIIF 59 - Director → ME - 21
FLAWLESS ADVISORY LIMITED
150661386 Stretcher Drive, Hermitage, Thatcham, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 49 - Director → ME - 22
TRICHOME LIMITED
- 2024-02-04 12149083Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2019-08-09 ~ nowIIF 40 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 23
GB FOOTBALL MANAGEMENT LIMITED
10911331Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-11 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
GLOBAL DIGITAL PARTNERS LIMITED
11090155Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-30 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 25
GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
07041042Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents)Officer2017-05-05 ~ 2018-10-04IIF 12 - Director → MEPerson with significant control2017-05-05 ~ 2018-10-04IIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
MAYBOLE TRADING LIMITED
- 2013-04-18 0766295342 Russell Square, Brighton, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ 2019-01-22IIF 71 - Director → ME2019-01-23 ~ 2022-01-24IIF 79 - Director → MEPerson with significant control2019-01-23 ~ 2022-01-24IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-01-22IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 27
GLOBAL SPECTRUM ENERGY SERVICES LIMITED
11965541Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 32 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 28
- 29
HAT-TRICK TECHNOLOGIES LIMITED
13811860Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2021-12-21 ~ dissolvedIIF 95 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
INVEST & SERVE (U.K) LIMITED
02962340Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2010-10-14 ~ dissolvedIIF 10 - Director → ME - 31
K B TRADING LIMITED
060714261 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-10-13 ~ dissolvedIIF 98 - Director → ME - 32
KICK3 TECHNOLOGIES LIMITED
14443866Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 33
LA NACIONAL FOODS LIMITED
09486102Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2015-03-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 34
LICO EXTRACTIONS (UK) LIMITED
- 2021-11-23 11482092Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 41 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 35
LILTHURST LIMITED
01316869C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (12 parents)Officer2016-02-18 ~ 2018-07-31IIF 56 - Director → ME - 36
LUCKY EIGHT LIMITED
15077778Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 15 offsprings)Officer2023-10-23 ~ dissolvedIIF 96 - Director → ME - 37
LYRATA LIMITED
16217537Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-05 ~ nowIIF 54 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 38
M & M REGISTRARS LIMITED
01821679Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 77 offsprings)Officer2010-10-14 ~ nowIIF 36 - Director → MEPerson with significant control2018-02-13 ~ 2018-03-01IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 39MATSYA DINING LIMITED - now
SUNDAWN TWO LIMITED
- 2016-02-05 080379145 Sarum Complex, Salisbury Road, Uxbridge, United KingdomDissolved Corporate (7 parents)Officer2012-04-19 ~ 2017-08-14IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-14IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 40
MGV CAPITAL LIMITED
086980731st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-08-28 ~ nowIIF 47 - Director → ME - 41
MMP CORPORATION LIMITED
07695621Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 100 - Director → ME - 42
MOUTAIM FINANCIAL CORP LIMITED
12938825Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-08 ~ 2025-10-16IIF 50 - Director → ME - 43
NM SPORTS MANAGEMENT LIMITED
14375402Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2022-09-26 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 44
OBSIDIAN CONSULTING GROUP LTD
14356573Level 5 Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2022-09-14 ~ dissolvedIIF 8 - Director → ME - 45
OBSIDIAN GDPR LTD
14363320Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 6 - Director → ME - 46
OBSIDIAN R&D LTD
14363068Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 5 - Director → ME - 47
OBSIDIAN SDLT LTD
14363075Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 7 - Director → ME - 48
OBSIDIAN SPORTS FINANCE LIMITED
12761441Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2020-07-22 ~ nowIIF 52 - Director → ME - 49
OBSIDIAN SPORTS MANAGEMENT LIMITED
10552466Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-01-09 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 50
OCEAN JEWELS LIMITED
09214539Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 51CARLSON PRIVATE EQUITY LIMITED - 2020-12-091 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2021-02-12 ~ dissolvedIIF 60 - Director → ME
- 52
ORBIS ASTRA LIMITED
13748822Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2021-11-17 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-16 ~ 2023-05-05IIF 131 - Ownership of shares – 75% or more → OE2024-05-03 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 53
OZIT LIMITED
10063017Level 9 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2016-08-11 ~ 2023-03-09IIF 78 - Director → MEPerson with significant control2016-08-11 ~ 2023-03-09IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 54
PALETTE PROPERTY LIMITED
12287002Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2019-10-29 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-29 ~ 2022-08-08IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 55
PAN AFRICA CHARTERING LIMITED
14883821Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 9 - Director → ME - 56
PANCAKE CAPITAL LIMITED
158376491 Kings Arms Yard, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2024-07-15 ~ 2024-09-09IIF 11 - Director → ME - 57
PARKER LLOYD (SMART) LIMITED
12015463Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-07-14 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 58
PARKER LLOYD CAPITAL PLC
- 2017-04-05 06172643Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2010-10-12 ~ 2017-04-03IIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2010-10-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 60
- 61
J MAYER CONSULTANCY LIMITED
- 2017-04-26 10427162Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-10-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 62
PARKER LLOYD FINANCE & CAPITAL LIMITED
11303972Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 63
PARKER LLOYD FOUNDATION LIMITED
07592836Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2011-08-02 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2018-08-02 ~ nowIIF 37 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 65
PARKER LLOYD INVESTMENTS LIMITED
12328927Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-22 ~ nowIIF 26 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 66
PARKER LLOYD IT LIMITED
10632779Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 67
PARKER LLOYD LEISURE LIMITED
114952557a Edgware Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-08-01 ~ 2024-08-31IIF 63 - Director → MEPerson with significant control2018-08-01 ~ 2024-08-01IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
PARKER LLOYD LIMITED
04457312Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2015-06-11 ~ nowIIF 19 - Director → ME - 69
PARKER LLOYD MINING LIMITED
10432979Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 70
PARKER LLOYD MORTGAGES LIMITED
11052849Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 71
PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
- 2017-11-23 09524257Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 72
PARKER LLOYD REAL ESTATE LIMITED
11411087Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2018-06-12 ~ 2022-04-19IIF 86 - Director → ME2023-04-06 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-12 ~ 2022-04-19IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 73
PARKER LLOYD REALTY LIMITED
06917572Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2010-10-14 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 74
SUNDAWN ONE LIMITED
- 2016-01-19 08037976Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2012-04-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 75
- 76Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ 2022-03-31IIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
- 77
PLATINUM GLOBAL CORPORATION LIMITED
08760850Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-07 ~ nowIIF 30 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 78
PLENITUDE LIMITED
05480966Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2023-06-15 ~ nowIIF 20 - Director → ME2016-01-04 ~ 2016-11-11IIF 61 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 79
R & R CELEBRITY ENTERTAINMENT LIMITED
14766221Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-241st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (14 parents)Officer2025-08-28 ~ nowIIF 42 - Director → ME
- 81
ROCKY CREEK HOLDINGS LIMITED
09531329Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 38 - Director → ME - 82
SASA CAPITAL LIMITED
1049362342 Russell Square, Brighton, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ 2018-04-09IIF 74 - Director → MEPerson with significant control2017-04-18 ~ 2018-04-09IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 83
SASA INVESTMENTS LIMITED
09640995Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-18 ~ 2018-04-09IIF 66 - Director → MEPerson with significant control2017-04-18 ~ 2018-04-09IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 84
SRUMLINE SPORTS LTD
- 2025-11-19 16847590Suite 7 Level 9, Berkeley Square House, Berkeley Square, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE - 85
SFL PROMOTIONS (UK) LIMITED
13281271Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-21 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
INTEGER MEDIA LABS LIMITED
- 2019-05-15 11485305Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-07-26 ~ 2019-05-23IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 87
SOCOFIT CAPITAL LIMITED
12934075Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ 2025-10-16IIF 27 - Director → ME - 88
SOUTHEBY LIMITED
05579264Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (11 parents)Officer2010-10-14 ~ 2014-10-01IIF 101 - Director → ME - 89
SUNDAWN LIMITED
07831091Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2012-04-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-26IIF 144 - Ownership of shares – 75% or more → OE - 90
SUPER SPORT MEDIA LIMITED
13657105Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 91
TEJARAPL LIMITED
111138665th Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2017-12-15 ~ dissolvedIIF 62 - Director → ME - 92
- 93
TOTUS LENDING LIMITED
15817319Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 53 - Director → ME - 94
CLEVEDEN LIMITED
- 2020-02-28 09598153NIXUS LIMITED
- 2016-11-10 0959815323 High Street, Purley, EnglandDissolved Corporate (4 parents)Officer2016-08-11 ~ 2020-09-28IIF 77 - Director → MEPerson with significant control2016-08-11 ~ 2020-09-28IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 95FLEX EUROPE PRIVATE LIMITED - 2009-09-21EVER 2323 LIMITED - 2004-04-13Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (16 parents)Officer2023-12-18 ~ nowIIF 24 - Director → ME
- 96
UPLANDS CARE CENTRE LIMITED
092345531st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (12 parents)Officer2025-08-28 ~ nowIIF 46 - Director → ME - 97
UPLANDS REHABILITATION CENTRE LIMITED
138969681st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (5 parents)Officer2025-08-28 ~ nowIIF 45 - Director → ME - 98
VCO LTD
053025281 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2020-10-13 ~ dissolvedIIF 99 - Director → ME - 99
VENTURE SPORTS ENTERTAINMENT LIMITED
12948177Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 100
VERDI CAPITAL MANAGEMENT LLP
OC361002788-790 Finchley Road, LondonDissolved Corporate (5 parents)Officer2011-01-19 ~ dissolvedIIF 115 - LLP Designated Member → ME - 101
VERDI CAPITAL SERVICES LTD
07511719788 - 790 Finchley Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-01 ~ 2011-02-01IIF 55 - Director → ME - 102
VGO SPORTS LIMITED
17043663Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 103
X EU CAPITAL LLP
OC433668Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-07 ~ 2020-11-05IIF 113 - LLP Designated Member → ME - 104
ZESH REHMAN FOUNDATION
07245352962 Eastern Avenue, Ilford, EnglandActive Corporate (21 parents)Officer2019-05-01 ~ 2025-02-01IIF 57 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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