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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 4
  • 1
    Arshad, Usman
    Secretary
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 2
    Haruna, Abass
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 3
    Mohammed, Yusif Mahaboub
    Mortgages born in November 1970
    Individual (15 offsprings)
    Officer
    2005-01-26 ~ 2009-12-12
    OF - Director → CIF 0
  • 4
    MBB FORMATIONS LTD
    06507236
    25, Annesley Avenue, Colindale Barnet, London, England
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2008-08-05 ~ 2009-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EXON UK LTD

Period: 2010-09-16 ~ 2014-11-25
Company number: 05342868
Registered names
EXON UK LTD - Dissolved
Standard Industrial Classification
0113 - Grow Fruit, Nuts, Beverage & Spice Crops
7487 - Other Business Activities
2931 - Manufacture Of Agricultural Tractors

Related profiles found in government register
  • EXON UK LTD
    Info
    EASY MORTGAGES AND LOANS LTD - 2010-09-16
    Registered number 05342868
    Merit House 2nd Floor Part East, Colindale, London NW9 5AF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 and dissolved on 2014-11-25 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • EASY MORTGAGES AND LOANS LTD
    S
    Registered number missing
    25, Annesley Avenue, Colindale, London, London, United Kingdom, NW9 5ED
    CIF 1
  • EASY MORTGAGES AND LOANS LTD
    S
    Registered number missing
    25 Annesley Avenue, Colindale, London, NW9 5ED
    CIF 2 CIF 3
child relation
Offspring entities and appointments 49
  • 1
    50 CENT UK LTD
    06639962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-16
    Commencement of winding up on 2011-06-29
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-04
    Unit 2 Merton Street, Off Merton Bank Road, St Helens, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2008-07-08 ~ 2009-01-01
    CIF 48 - Secretary → ME
  • 2
    AM 2 PM LIMOS LTD - now
    EASY CAR RENTALS LTD
    - 2009-01-21 06623388
    Euro Storage - Am 2 Pm Limos Ltd, Depot Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ 2009-01-16
    CIF 33 - Secretary → ME
  • 3
    ASNA UK LTD
    06622354
    1010 Great West Road, Brentford, Middlesex, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2008-06-17 ~ 2009-06-01
    CIF 34 - Secretary → ME
  • 4
    BEST OF ALL LTD
    06639978
    Courtney House 10 Courtney Road, East Lane Business Estate, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-08 ~ 2009-08-03
    CIF 21 - Secretary → ME
  • 5
    BLUE HOUSE UK LTD
    06646868
    Courtney House, 10 Courtney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ 2009-09-20
    CIF 43 - Secretary → ME
  • 6
    25 Annesley Avenue, Colindale, London, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ 2008-10-20
    CIF 17 - Secretary → ME
  • 7
    BRAZAL LTD
    06639416
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-07 ~ 2009-03-01
    CIF 44 - Secretary → ME
  • 8
    CBB AND CO LTD
    06639365
    17 Ensign House Admiral Way, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-07 ~ 2009-07-29
    CIF 23 - Secretary → ME
  • 9
    CBL PROPERTY LTD
    06625473
    25 Annesley Avenue, Colindale, London, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    CCL FINANCIAL LTD - now
    50 CENT LTD
    - 2010-02-12 06639954
    771 Kenton Lane, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2009-08-03
    CIF 47 - Secretary → ME
  • 11
    COMBA UK LTD
    06640487
    25 Annesley Avenue, Colindale Barnet, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-10-05
    CIF 22 - Secretary → ME
  • 12
    DEEN PROPERTY LTD
    06626009
    25 Annesley Avenue, Colindale, London, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    GASPA LTD
    06642215
    25 Annesley Avenue, Colindale, London, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ 2008-10-05
    CIF 20 - Secretary → ME
  • 14
    HBO CONSTRUCTORS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-11
    Commencement of winding up on 2012-08-09
    Conclusion of winding up on 2014-10-02
    Dissolved on 2019-08-06
    OFANA LTD
    - 2012-01-13 06627330
    42 Ap Ellis Road, Rissington Business Park, Rissington, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2010-03-03
    CIF 45 - Secretary → ME
  • 15
    INTERNATIONAL WINE COMMODITIES LTD
    - now 05276631
    BORDEAUX TRADING LTD - 2007-08-09
    ALLIED CAPITAL LTD - 2007-08-03
    1 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 16
    KEY TRAVELS LTD
    06667862
    100 Sheaverpshill Avenue, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ 2008-08-08
    CIF 12 - Secretary → ME
  • 17
    KLM EURO LTD - now
    KLM LEASING LTD
    - 2009-04-22 06671087
    25 Annesley Avenue, Colindale Barnet, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2009-04-15
    CIF 9 - Secretary → ME
  • 18
    MACMILLAN DEEN LTD
    06665615
    Flat 5 Parkview Court, Elms Road, Harrow Weald
    Dissolved Corporate (4 parents)
    Officer
    2008-08-06 ~ 2008-11-24
    CIF 13 - Secretary → ME
  • 19
    MACMILLAN LEASING LTD
    06671078
    25 Annesley Avenue, Colindale Barnet, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    MACMILLAN WHOLE SALES LTD
    06671113
    30 Crane House Grummant Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2009-01-29
    CIF 11 - Secretary → ME
  • 21
    MAJOR CAR LTD - now
    POLLO 1 LTD
    - 2008-12-23 06622473
    22 Parson Street, Hendon, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-17 ~ 2008-12-12
    CIF 36 - Secretary → ME
  • 22
    MATATA AND CO LTD
    06622383
    25 Annesley Avenue, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ 2008-11-17
    CIF 35 - Secretary → ME
  • 23
    MBB FORMATIONS LTD
    06507236
    Merit House 2nd Floor Part East, Colindale, London
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2008-06-09 ~ 2010-04-01
    CIF 49 - Secretary → ME
  • 24
    MBC UK LTD
    06648117
    25 Annesley Avenue, Colindale, London, Barnet, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2008-08-11
    CIF 16 - Secretary → ME
  • 25
    MDD AND CO LTD
    06536347
    200a Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-17 ~ 2009-10-19
    CIF 38 - Secretary → ME
  • 26
    NO 1000 LTD
    06644243
    15 Girton Street, Salford, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-11 ~ 2008-11-08
    CIF 46 - Secretary → ME
  • 27
    OBANTA LTD
    06623387
    47 Kennet House, Church Street Estate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ 2009-02-27
    CIF 32 - Secretary → ME
  • 28
    PC WORLD SUPPLIES LIMITED
    05501774
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-11 during the appointment or period of control
    Commencement of winding up on 2008-08-20 during the appointment or period of control
    Conclusion of winding up on 2010-08-06 during the appointment or period of control
    Dissolved on 2010-11-23 during the appointment or period of control
    30 Mill Street, Bedford, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 41 - Secretary → ME
  • 29
    PEREHAM LTD
    06627400
    25 Annesley Avenue, Colindale, London, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ 2008-10-02
    CIF 29 - Secretary → ME
  • 30
    REMAZON (UK) LTD
    - now 05234905
    NATURAL CONSULTING LTD
    - 2007-08-03 05234905
    7th Floor, 1379 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 31
    ROLLER COSTA PRODUCTION LTD - now
    BIG 5 LTD
    - 2009-01-16 06671100
    5 Spalding Court, Green Lane, Edgware
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2009-01-06
    CIF 10 - Secretary → ME
  • 32
    SBL UK LTD
    06534746
    Flat 28 Trinity Court Crescent, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ 2008-09-12
    CIF 39 - Secretary → ME
  • 33
    SEGOU LTD
    06464725
    154 Burntoak Broadway, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2008-09-22
    CIF 3 - Secretary → ME
  • 34
    SONAKO LTD
    06460122
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-21
    Commencement of winding up on 2016-04-21
    Conclusion of winding up on 2018-03-08
    Due to be dissolved on 2024-01-30
    Grosvernor House, 1 High Street, Edgware, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2007-12-27 ~ 2008-08-02
    CIF 4 - Secretary → ME
  • 35
    SOSOLA LTD
    06642209
    St. Johns House 54, St. John's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-09 ~ 2009-05-09
    CIF 19 - Secretary → ME
  • 36
    SOSONA LTD
    06649307
    25 Annesley Avenue, Colindale, London, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 37
    SSB MOBILE LTD. - now
    SSB RENTALS LTD
    - 2009-10-05 06649302
    15 Eton Avenue, Finchley
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ 2009-05-01
    CIF 14 - Secretary → ME
  • 38
    STC CARS LTD
    06638431
    923 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-04 ~ 2008-07-08
    CIF 24 - Secretary → ME
  • 39
    SUCCESS UK LTD
    06671039
    67 Holmesdale Road, South Norwood, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2009-01-22
    CIF 7 - Secretary → ME
  • 40
    SUPREME WORLD ELECTRONICS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-09-30
    Conclusion of winding up on 2018-02-02
    Dissolved on 2018-07-17
    DGM UK LIMITED
    - 2013-07-22 05737302 09088734
    MBB LTD
    - 2008-02-01 05737302
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (10 parents)
    Officer
    2007-07-10 ~ 2008-04-09
    CIF 6 - Secretary → ME
  • 41
    TESNO LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-19
    Commencement of winding up on 2014-08-18
    Conclusion of winding up on 2015-09-01
    Dissolved on 2015-12-10
    EMIRATE HOUSE LTD
    - 2010-09-30 06645534
    23 Devonshire Terrace, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-07-14 ~ 2008-08-01
    CIF 18 - Secretary → ME
  • 42
    26 Francis Road, London
    Liquidation Corporate (6 parents)
    Officer
    2007-11-06 ~ 2008-10-06
    CIF 40 - Secretary → ME
  • 43
    25 Annesley Avenue, Colindale, London, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 44
    263 West Hendon Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-04 ~ 2009-03-01
    CIF 25 - Secretary → ME
  • 45
    UPPER CLASS CLEANS LTD
    06635879
    25 Annesley Avenue, Colindale, London, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 27 - Secretary → ME
  • 46
    VOALCO LTD
    06627313
    Ashford House, Loughborough Park, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ 2008-10-05
    CIF 28 - Secretary → ME
  • 47
    WASTE R US LIMITED - now
    BOSS 2 LIMITED - 2011-08-30
    BOSS 2 LTD
    - 2009-03-23 06622389 06646920
    89 Vicars Moor Lane, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-17 ~ 2008-11-24
    CIF 1 - Secretary → ME
  • 48
    WILLSON AND CO LTD
    06497375
    43 Pember Road, Kensal Green, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2010-01-20
    CIF 2 - Secretary → ME
  • 49
    ZENT LTD
    06618469
    4 Oaklands Wood, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2008-10-09
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.