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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

Mr Ali Jaffer

    Related profiles found in government register
  • Mr Ali Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1
  • Mr Ali Haider Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 2 IIF 3

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 4

    • icon of address 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 5

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 6
  • Jaffer, Ali Haider
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 7

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 8 IIF 9

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 13

    • icon of address 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 14
  • Jaffer, Ali Haider
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 15

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 16
  • Jaffer, Ali Haider
    British n/a born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 218 Addison House, Grove End Road, London, Westminster, NW8 9EJ, United Kingdom

      IIF 17
  • Jaffer, Ali
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 18
  • Jaffer, Haider
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 19
  • Jaffer, Haider
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 20
  • Mr Haida Ladhu Jaffer
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 21
  • Mr Ali Jaffer
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 22
  • Mr Ali Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 23
  • Mr Haider Ladhu Jaffer
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British company director born in March 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 35

    • icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 36
  • Jaffer, Haider Ladhu
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British business man born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 40
  • Jaffer, Haider Ladhu
    British businessman born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British company director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 48 IIF 49

    • icon of address 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 50
  • Jaffer, Haider Ladhu
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland Hose, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 51

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 52

    • icon of address 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 53 IIF 54 IIF 55
  • Jaffer, Haider Ladhu
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 56
  • Mr Haider Ladhu Jaffer
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
  • Jaffer, Ali
    British chemist born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Shaftesbury Avenue, Kenton, Harrow, HA3 0RB, England

      IIF 92
  • Mr Ali Zakirhussen Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Austin Road, Luton, LU3 1TZ, England

      IIF 93
  • Jaffer, Ali Zakirhussen
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Austin Road, Luton, LU3 1TZ, England

      IIF 94
  • Jaffer, Haider Ladhu
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British business man born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 128
  • Jaffer, Haider Ladhu
    British business person born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 129
  • Jaffer, Haider Ladhu
    British businessman born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 130

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlsex, HA1 2AX, England

      IIF 131

    • icon of address Kirkland House, Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 132
  • Jaffer, Haider Ladhu
    British company director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 133
  • Jaffer, Haider Ladhu
    British director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 134 IIF 135

    • icon of address Kirkland House, 11 - 15 Peterborough, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 136

    • icon of address Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 137

    • icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 138

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 139

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 140 IIF 141 IIF 142

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 144

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Uk, HA1 2AX, United Kingdom

      IIF 145

    • icon of address Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, United Kingdom

      IIF 146
  • Jaffer, Ali

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 147

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address 179a Dalrymple Street, Greenock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,113 GBP2024-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,791 GBP2024-12-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 3
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    AMOUNTRECORD TRADING LIMITED - 2014-03-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 49 - Director → ME
  • 6
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 64 - Has significant influence or control → OE
  • 7
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ now
    IIF 100 - Director → ME
    icon of calendar 2020-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 8
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -238 GBP2024-09-30
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 121 - Director → ME
  • 9
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 10
    AUDENMARK LIMITED - 1989-02-07
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,874 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 11
    CRESTHURRY LIMITED - 1991-05-23
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,184 GBP2023-12-31
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -462,051 GBP2024-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 13
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 14
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 15
    icon of address Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 54 - Director → ME
  • 16
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -40,585 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 18
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,377 GBP2024-04-30
    Officer
    icon of calendar 2008-04-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 19
    icon of address 1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,567 GBP2024-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 95 - Director → ME
  • 20
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 21
    BROOMCO (995) LIMITED - 1996-01-26
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 8 - Director → ME
    icon of calendar 2002-03-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 22
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 16 - Director → ME
    IIF 144 - Director → ME
    icon of calendar 2021-02-23 ~ dissolved
    IIF 148 - Secretary → ME
  • 23
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859 GBP2024-08-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 10 - Director → ME
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    IIF 87 - Has significant influence or control → OE
  • 24
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 124 - Director → ME
    IIF 11 - Director → ME
  • 25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 101 - Director → ME
  • 26
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    IIF 85 - Has significant influence or control → OE
  • 27
    icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,741,246 GBP2024-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 125 - Director → ME
  • 28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 29
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,513 GBP2024-12-31
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 112 - Director → ME
  • 31
    INTERCEDE 2111 LIMITED - 2006-09-06
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    IIF 108 - Director → ME
  • 32
    icon of address 218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 14 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    icon of address One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 48 - Director → ME
  • 34
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 109 - Director → ME
  • 35
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,549 GBP2024-09-30
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 119 - Director → ME
  • 36
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 37
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 135 - Director → ME
  • 38
    icon of address Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,190 GBP2024-12-31
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 39
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 96 - Director → ME
  • 40
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 41 - Director → ME
  • 41
    LEENA MANAGEMENT LIMITED - 1999-03-22
    LEENA CORPORATION LIMITED - 2009-07-02
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 42
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,344 GBP2024-06-30
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 44
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,713 GBP2024-09-30
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 45
    icon of address Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 46
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    icon of calendar 2020-02-17 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2020-02-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 47
    icon of address 218 Addison House Grove End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 127 - Director → ME
    IIF 13 - Director → ME
  • 48
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Officer
    icon of calendar 2011-01-10 ~ now
    IIF 38 - Director → ME
    icon of calendar 2018-06-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 49
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2023-07-31
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 20 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-08-17 ~ now
    IIF 93 - Has significant influence or control → OE
  • 51
    icon of address Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,105 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 90 - Has significant influence or control → OE
  • 52
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 54
    icon of address C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,885,839 GBP2024-12-31
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 55
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    122,518 GBP2024-12-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 9 - Director → ME
  • 56
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,297 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 57
    icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 58
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 59
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 60
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,243,003 GBP2024-06-30
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 61
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 114 - Director → ME
  • 62
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 103 - Director → ME
  • 63
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    icon of address 506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    157,511 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2021-06-30
    IIF 17 - Director → ME
  • 2
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,409 GBP2024-05-31
    Officer
    icon of calendar 2015-05-06 ~ 2023-04-05
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 33 - Has significant influence or control → OE
    icon of calendar 2021-06-11 ~ 2023-04-05
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
  • 3
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-02-27 ~ 2022-12-02
    IIF 36 - Director → ME
  • 4
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    icon of calendar 2019-08-01 ~ 2023-03-28
    IIF 133 - Director → ME
  • 5
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Officer
    icon of calendar 2018-09-14 ~ 2022-12-02
    IIF 139 - Director → ME
  • 6
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -462,051 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2009-08-17
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 29 - Has significant influence or control → OE
  • 7
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    icon of calendar 2000-04-18 ~ 2001-12-03
    IIF 44 - Director → ME
  • 8
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-27 ~ 2005-01-14
    IIF 45 - Director → ME
  • 9
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-01-26
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,395,878 GBP2024-12-31
    Officer
    icon of calendar 2018-08-15 ~ 2022-12-02
    IIF 137 - Director → ME
  • 11
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,233 GBP2024-12-31
    Officer
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 82 - Has significant influence or control → OE
  • 12
    icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,741,246 GBP2024-12-31
    Officer
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 35 - Director → ME
  • 13
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ 2022-12-02
    IIF 145 - Director → ME
  • 14
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,513 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-23
    IIF 76 - Has significant influence or control → OE
  • 15
    INTERCEDE 2111 LIMITED - 2006-09-06
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    IIF 71 - Has significant influence or control → OE
  • 16
    ROWANBROOK LIMITED - 2005-06-06
    icon of address 7 Melville Street, Melville Street, Edinburgh
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,838,115 GBP2024-12-31
    Officer
    icon of calendar 2005-05-10 ~ 2022-11-10
    IIF 50 - Director → ME
  • 17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-16 ~ 2018-11-20
    IIF 81 - Has significant influence or control → OE
  • 18
    OLDE BARN LTD - 2013-09-05
    icon of address St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,448 GBP2016-10-31
    Officer
    icon of calendar 2013-08-16 ~ 2015-01-22
    IIF 52 - Director → ME
  • 19
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-09
    IIF 22 - Has significant influence or control → OE
  • 20
    icon of address Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-30
    IIF 53 - Director → ME
  • 21
    icon of address 175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    icon of calendar 2022-08-14 ~ 2023-02-23
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-08-14 ~ 2023-02-23
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - 2024-12-04
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-22 ~ 2020-06-09
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2019-05-24
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,105 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ 2022-10-10
    IIF 136 - Director → ME
  • 24
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    122,518 GBP2024-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2021-05-20
    IIF 40 - Director → ME
    icon of calendar 1998-09-07 ~ 2001-04-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-10-07 ~ 2021-05-19
    IIF 3 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2020-10-07
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 1 Doughty Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,504 USD2023-12-31
    Officer
    icon of calendar 2023-05-16 ~ 2023-09-06
    IIF 129 - Director → ME
  • 26
    icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2022-12-02
    IIF 138 - Director → ME
  • 27
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    IIF 67 - Has significant influence or control → OE
  • 28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    IIF 72 - Has significant influence or control → OE
  • 29
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    icon of calendar ~ 1991-12-30
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    IIF 26 - Ownership of shares – 75% or more → OE

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