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.
Babai, Paul
- British born in January 1984
Babai, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesCommunication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 5C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 6
- British director born in January 1984
Babai, Paul
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7
- born in January 1984
Babai, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Babai, Paul
Resident in England
Registered addresses and corresponding companies - British company director born in January 1984
Babai, Paul
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 14
- British director born in January 1984
Babai, Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Paul Babai
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1984
Babai, Paul
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 20
- British born in January 1984
Paul Babai
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 21
- British born in January 1984
Mr Paul Babai
Resident in England
Registered addresses and corresponding companies
- 1Communication House, Victoria Avenue, Camberley, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2025-08-31Officer2022-08-03 ~ nowIIF 1 - Director → ME
- 2
AMWELL PARTNERSHIP LTD
16602586101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
BAYLEAF CLEANING LIMITED
039963262nd Floor 110, Cannon Street, LondonDissolved Corporate (4 parents)Equity (Company account)729,463 GBP2017-08-31Officer2020-05-11 ~ dissolvedIIF 15 - Director → ME - 4101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-904,429 GBP2023-12-31Officer2020-05-11 ~ nowIIF 2 - Director → ME
- 564 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-13 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BAYLEAF HOLDINGS LIMITED
12579655101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)10,105 GBP2023-12-31Officer2020-04-30 ~ nowIIF 4 - Director → ME - 7
BAYLEAF SECURITY LIMITED
0928688764 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)19 GBP2021-12-31Officer2020-05-11 ~ dissolvedIIF 16 - Director → ME - 8
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (53 parents)Equity (Company account)12,373,482 GBP2024-03-31Officer2015-11-12 ~ nowIIF 9 - LLP Designated Member → ME - 9
EF VENTURES LLP
OC436104159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (15 parents)Cash at bank and in hand (Company account)200 GBP2024-03-31Officer2021-07-07 ~ nowIIF 8 - LLP Member → ME - 10
HAWKYARD LIMITED
14716213101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2023-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
BABAI INVESTMENTS LIMITED
- 2019-03-19 11878654101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)516,669 GBP2024-03-31Officer2019-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
PNP HOLDINGS LIMITED
12579687C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)359,260 GBP2023-12-31Officer2020-05-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 5 - Director → ME
- 14Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2023-08-22 ~ nowIIF 13 - Director → ME
- 15
WR STUDIOS LIMITED
14538784101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-12-13 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 164 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ 2022-01-14IIF 14 - Director → ME
- 2
BAYLEAF HOLDINGS LIMITED
12579655101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)10,105 GBP2023-12-31Person with significant control2020-04-30 ~ 2024-04-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)99,809 GBP2022-03-31Officer2016-03-04 ~ 2023-11-21IIF 20 - LLP Designated Member → ME - 4
FONTANA HYGIENE LTD
10153919101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2020-05-12 ~ 2025-04-22IIF 7 - Director → ME
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