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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Alesayi, Waleed Bader
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Kawar, Karim Tawfiq Amin
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Marouf, Naazi
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Mamayeva, Zamira
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Kawar, Raja
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Johnston, Eileen June
    Interior Design born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Bhandari, Sundeep
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Abu-moustafa, Ezzat, Dr
    Doctor born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2020-11-05
    OF - Director → CIF 0
    Abu-moustafa, Ezzat, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 4
    Kadry, Tarek Mohamed
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2020-08-20
    OF - Director → CIF 0
    Kadry, Tarek
    Director
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-09-17
    OF - Secretary → CIF 0
    Kadry, Tarek Mohamed
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 5
    Merali, Munir Pyarali
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
  • 7
    Ugbodaga, Eddy
    Entrepeneur born in March 1947
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    Haidar, Mohamed, Dr
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2022-04-22
    OF - Director → CIF 0
  • 9
    TRUST PROPERTY MANAGEMENT LIMITED - now
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    icon of addressUnit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-11-09 ~ 2025-03-13
    PE - Secretary → CIF 0
  • 10
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRLEY LODGE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
48 GBP2024-10-31
48 GBP2023-10-31
Net Assets/Liabilities
48 GBP2024-10-31
48 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
48 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
48 GBP2024-10-31
48 GBP2023-10-31

  • BIRLEY LODGE LIMITED
    Info
    Registered number 04929590
    icon of addressUnit 3, Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.