The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Amir

    Related profiles found in government register
  • Ali, Amir

    Registered addresses and corresponding companies

    • 57, Osborne Road, Willesborough, Ashford, Kent, TN24 0EF, United Kingdom

      IIF 1

    • 22, Barrow Road, Croydon, CR0 4EY, United Kingdom

      IIF 2
  • Karim, Ali
    British director born in May 1987

    Resident in Uk

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ

      IIF 3
  • Al-bedri, Jamal Karim
    British

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 4 IIF 5
  • Ali, Omar
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 7
  • Ali, Mohamed
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 8 IIF 9
  • Ali, Mohamed
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 10
  • Karim, Jamal
    British legal consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, High Road, Willesden, London, NW10 2SL, England

      IIF 11
  • Al Bedri, Jamal Karim
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Road, Willesden Green, NW10 2SL, England

      IIF 12
  • Ali, Amir
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 13

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 14

    • Flat 1 Charter Court, 16a Harcourt Street, London, W1H 4HE

      IIF 15
  • Ali, Amir
    British businessman born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 16
  • Ali, Amir
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Homer Street, London, W1H 4NP, England

      IIF 17
  • Mr Omar Ali
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 18

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 19
  • Ali, Amir
    British branch manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Barrow Road, Croydon, CR0 4EY, United Kingdom

      IIF 20
  • Ali, Amir
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Osborne Road, Willesborough, Ashford, TN24 0EF, England

      IIF 21
  • Ali, Amir
    British manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, County Square, Elwick Road, Ashford, Ashford, TN23 1AE, England

      IIF 22

    • 22, Barrow Road, Croydon, CR0 4EY, United Kingdom

      IIF 23
  • Ali, Amir
    British operations eveluation coach born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Osborne Road, Willesborough, Ashford, Kent, TN24 0EF, United Kingdom

      IIF 24
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 25

    • 35, Pharamond, Willesden Lane, London, NW2 5RD, England

      IIF 26

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 27

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 28 IIF 29 IIF 30

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Devonshire House, 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 35

    • Devonshire House, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 36
  • Mohamed Ali, Amir
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom

      IIF 37

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 43
  • Ali, Karim
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 44
  • Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 45
  • Karim, Ali
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Gardens, The Avenue, London, HA9 9PG, United Kingdom

      IIF 46
  • Karim, Jamal
    Bangladeshi company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 47
  • Mr Mohamed Ali
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 48
  • Ali, Karim Mohamed
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 49

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 50
  • Ali, Saifuddin Amir
    British director born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • Dallas Chicken, 120 High Street, Margate, CT9 1JW, England

      IIF 51
  • Al Bedri, Jamal Karim
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 52

    • 51, Maida Vale, Little Venice, W9 1SJ, England

      IIF 53

    • 48, Oakington Avenue, London, HA9 8HZ, United Kingdom

      IIF 54

    • 51, Maida Vale, Little Venice, London, W9 1SJ

      IIF 55
  • Al Bedri, Jamal Karim
    British legal consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Mr Amir Ali
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 57
  • Mr Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 58
  • Mr Amir Ali
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, County Square, Elwick Road, Ashford, Ashford, TN23 1AE, England

      IIF 59

    • 57 Osborne Road, Willesborough, Ashford, TN24 0EF, England

      IIF 60

    • 57, Osborne Road, Willesborough, Ashford, TN24 0EF, United Kingdom

      IIF 61

    • 22, Barrow Road, Croydon, CR0 4EY, United Kingdom

      IIF 62
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom

      IIF 63

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 64

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 65

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 66 IIF 67 IIF 68

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Devonshire House, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 76
  • Ali, Amir Mohamed
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Chertsey, Surrey, KT16 0AD, England

      IIF 77

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 78
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 79 IIF 80

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 81 IIF 82
  • Mr Jamal Karim
    Bangladeshi born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 83
  • Karim, Ali Jamal
    Iranian director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 84
  • Karim, Ali Jamal
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Ali Jamal
    British software developer born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

    • 111, 2nd Floor, High Road, Willesden, London, NW10 2SL, England

      IIF 90
  • Mr Karim Mohamed Ali
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 91

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 92
  • Mr Saifuddin Amir Ali
    British born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • Dallas Chicken, 120 High Street, Margate, CT9 1JW, England

      IIF 93
  • Mr Jamal Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 94
  • Mr Jamal Karim Al Bedri
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95

    • 35, Piccadilly, Mayfair, W1J 0DB, England

      IIF 96
  • Al-bedri, Jamal Karim
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 97

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 98 IIF 99
  • Al-bedri, Jamal Karim
    British producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ, England

      IIF 100
  • Mr Ali Jamal Karim
    Iranian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 101
  • Mr Ali Jamal Karim
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 102

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

      IIF 103

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 104 IIF 105

    • 3, Abercorn Road, Stanmore, HA7 2PJ, United Kingdom

      IIF 106
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 107

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 108 IIF 109
  • Karim, Ali Jamal
    United Kingdom director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 110
  • Karim, Ali Jamal
    United Kingdom film maker born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 111
  • Karim, Jamal Ghazi Abdul
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, HA0 1EH, United Kingdom

      IIF 112
  • Karim, Jamal Ghazi Abdul
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 113

    • 111, Second Floor, High Road, London, NW10 2SL, England

      IIF 114

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 115
  • Karim, Jamal Ghazi Abdul
    British legal consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 116

    • 19, Salusbury Road, London, NW6 6RN, England

      IIF 117

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

      IIF 118 IIF 119

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 120

    • 2nd, Floor 111 High Road, London, NW10 2SL, England

      IIF 121

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 122

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 123
  • Mr Ali Jamal Karim
    United Kingdom born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 124

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 125
  • Ali, Omar Mohamed Amin Abdel-al
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 126
  • Mr Jamal Ghazi Abdul Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 127

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 128

    • 19 College Parade, Salusbury Road, London, NW6 6RN, England

      IIF 129

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

      IIF 130 IIF 131

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 132

    • 2nd Floor, 111 High Road London, High Road, London, NW10 2SL, England

      IIF 133

    • 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 134

    • 48, Oakington Avenue, Wembley, HA9 8HZ, United Kingdom

      IIF 135
  • Kanagalingam, Thirunavukkarasu
    British branch manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Tirverton Avenue, Leicester, LE4 6SE, United Kingdom

      IIF 136
  • Aveiro, Micaela Filipa Jardim Vieira
    Portuguese branch manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24c, Great Whyte, Ramsey, Huntingdon, PE26 1HA, England

      IIF 137
  • Aveiro, Micaela Filipa Jardim Vieira
    Portuguese general manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 35, Park Road, Ramsey, Huntingdon, PE26 1BA, England

      IIF 138
  • Mr Omar Mohamed Amin Abdel-al Ali
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 139
  • Mrs Micaela Filipa Jardim Vieira Aveiro
    Portuguese born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24c, Great Whyte, Ramsey, Huntingdon, PE26 1HA, England

      IIF 140

    • 35, Park Road, Ramsey, Huntingdon, PE26 1BA, England

      IIF 141
child relation
Offspring entities and appointments
Active 59
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 41 - Director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 42 - Director → ME
  • 5
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 74 - Has significant influence or control → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -235,191 GBP2023-03-31
    Officer
    2021-03-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 127 - Has significant influence or control → OE
  • 7
    Dallas Chicken, 120 High Street, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,483 GBP2023-07-31
    Officer
    2022-10-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    48 Oakington Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 100 - Director → ME
  • 9
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 10
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 11
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2021-07-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    BRITANNIA INVESTMENT HOLDINGS LIMITED - 2023-01-16
    ARTEMIS HOLDING GROUP LIMITED - 2022-12-19
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 79 - Director → ME
  • 14
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 15
    Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ dissolved
    IIF 35 - Director → ME
  • 16
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 80 - Director → ME
  • 17
    21 Junction Road, Burgess Hill, England
    Active Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    107 County Square, Elwick Road, Ashford, Ashford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,723 GBP2016-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 23 - Director → ME
    2012-06-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    Second Floor 111 High Road, Willesden Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,000 GBP2021-02-28
    Officer
    2018-02-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 20
    FLACON 12-01 LTD - 2024-04-06
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 38 - Director → ME
  • 21
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 22
    25 Station Road, Horley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -265 GBP2018-08-31
    Officer
    2019-06-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 23
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 9 - Director → ME
  • 24
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2012-10-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2024-07-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 26
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 97 - Director → ME
  • 27
    2nd Floor , 111 High Road High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,011 GBP2023-05-31
    Officer
    2019-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 28
    JB CLAIMS LTD - 2013-07-02
    111 High Road, Willesden, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 29
    111 High Road, Willesden Green, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 30
    JURII LIMITED - 2024-02-26
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 89 - Director → ME
    IIF 119 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-02-19 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 32
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,733 GBP2022-12-31
    Officer
    2022-11-15 ~ now
    IIF 78 - Director → ME
  • 33
    111 2nd Floor, High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 34
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2023-01-03 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 35
    32 Woodstock Grove, Shepards Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 26 - Director → ME
  • 36
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 37
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 38
    5 Welby Close, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 40
    111 2nd Floor, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 41
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 42
    7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-29 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 43
    JEDI KINGDOM LIMITED - 2024-03-24
    BRITANNIA PARKS LTD - 2022-11-23
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 44
    57 Osborne Road, Willesborough, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 24 - Director → ME
    2023-01-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 45
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 46
    2nd Floor 111 High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,733 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 47
    19 College Parade Salusbury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,499 GBP2021-06-30
    Officer
    2020-06-08 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 48
    Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586,681 GBP2022-06-30
    Officer
    2023-03-01 ~ now
    IIF 77 - Director → ME
  • 49
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,386 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 50
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 51
    SUNFLOWER123 SERVICES LTD. - 2023-03-21
    SUNFLOWER CLEANING SERVICES LTD - 2022-01-18
    35 Park Road, Ramsey, Huntingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 52
    Abbey Primary Community School - Tamil Supplementary School, 109 Ross Walk, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -411 GBP2019-09-30
    Officer
    2017-02-22 ~ dissolved
    IIF 136 - Director → ME
  • 53
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 54
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 55
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 56
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 25 - Director → ME
    IIF 44 - Director → ME
  • 57
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,528 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 75 - Has significant influence or control → OE
  • 59
    108 Abbotts Drive, Wembley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,869 GBP2023-07-31
    Officer
    2013-07-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 19
  • 1
    Dallas Chicken, 120 High Street, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,483 GBP2023-07-31
    Officer
    2020-07-15 ~ 2022-10-03
    IIF 21 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-10-03
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    111 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-26 ~ 2014-05-01
    IIF 54 - Director → ME
    2012-03-26 ~ 2019-05-01
    IIF 46 - Director → ME
  • 3
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2017-03-07 ~ 2019-12-29
    IIF 17 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-11-29
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,832 GBP2022-08-31
    Officer
    2021-08-24 ~ 2022-05-11
    IIF 6 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-05-11
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    107 County Square, Elwick Road, Ashford, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,079 GBP2024-04-30
    Officer
    2012-04-16 ~ 2019-11-01
    IIF 22 - Director → ME
    Person with significant control
    2017-12-13 ~ 2019-12-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    IAM CLICK LTD - 2017-04-10
    THE MORTGAGE CLICK LTD - 2009-08-24
    THE GREEN LENDERS LIMITED - 2008-05-15
    19 College Parade, Salusbury Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -694 GBP2024-04-30
    Officer
    2008-04-04 ~ 2017-12-29
    IIF 98 - Director → ME
    2008-04-04 ~ 2017-12-29
    IIF 4 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2017-12-29
    IIF 96 - Has significant influence or control → OE
  • 7
    14 Westfield Close, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ 2024-09-30
    IIF 81 - Director → ME
    Person with significant control
    2023-06-26 ~ 2024-09-30
    IIF 109 - Has significant influence or control → OE
  • 8
    24c Great Whyte, Ramsey, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,608 GBP2024-06-30
    Officer
    2020-07-27 ~ 2023-07-11
    IIF 137 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-07-11
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 9
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2012-10-23 ~ 2021-07-19
    IIF 13 - Director → ME
    2006-04-10 ~ 2011-11-01
    IIF 15 - Director → ME
    2006-04-10 ~ 2025-04-02
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-07-19
    IIF 64 - Has significant influence or control → OE
    2021-07-19 ~ 2025-04-02
    IIF 48 - Has significant influence or control → OE
  • 10
    1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-10-10
    IIF 112 - Director → ME
  • 11
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,733 GBP2022-12-31
    Person with significant control
    2022-11-15 ~ 2022-11-15
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2016-07-26 ~ 2016-07-26
    IIF 56 - Director → ME
    Person with significant control
    2016-07-26 ~ 2016-07-26
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    129 Regency Street, Hide Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2017-05-24 ~ 2017-12-01
    IIF 111 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-12-01
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-01-10
    IIF 113 - Director → ME
  • 15
    SWARO LIMITED - 2017-10-12
    2nd Floor 111 High Road, Willesden, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ 2018-02-22
    IIF 120 - Director → ME
  • 16
    Imperial House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ 2018-10-04
    IIF 115 - Director → ME
  • 17
    BLACK HORSE INTERNATIONAL LTD - 2008-04-10
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-07-01
    IIF 55 - Director → ME
    2008-04-01 ~ 2009-01-05
    IIF 3 - Director → ME
  • 18
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-06-02
    IIF 99 - Director → ME
    2008-04-03 ~ 2009-06-01
    IIF 5 - Secretary → ME
  • 19
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,528 GBP2023-06-30
    Officer
    2021-06-18 ~ 2023-05-30
    IIF 126 - Director → ME
    2021-06-29 ~ 2025-04-02
    IIF 8 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-05-01
    IIF 139 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.