logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mirza, Khalid, Mr.

    Related profiles found in government register
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 1
  • Mirza, Khalid
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 2
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 8
  • Mirza, Hamzah Khalid, Mr.
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 9

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 10
  • Mirza, Khalid
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2F

      IIF 11

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 12 IIF 13

    • Unit 19, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 14

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 25

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 26

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 27

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 31

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 32

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 33

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 34

    • 558, Mile End Road, London, E3 4PL, England

      IIF 35

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 36

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 37

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 43
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 44

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 45
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, England

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51 IIF 52

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, United Kingdom

      IIF 53

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH, England

      IIF 54

    • 1096, Uxbridge Road, Hayes, UB4 8QH, England

      IIF 55

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 56

    • 26, Bowes Road, Thatcham, RG19 3YN, England

      IIF 57
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 58

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 59

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 60

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 61

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 62

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 63

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 64

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 65

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 66
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 67
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB, United Kingdom

      IIF 68

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 69

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 70

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 71

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 81 IIF 82

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 83

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 84

    • Unit 19, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 85

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89 IIF 90 IIF 91 IIF 92 IIF 93

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 97

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 98

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 99

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 103

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 104

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 105

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 106

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 107

    • 558, Mile End Road, London, E3 4PL, England

      IIF 108

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 109

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 110
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 111
  • Mirza, Zanab Khalid
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 112

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 113
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 114
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 115

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 116
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 117
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 118

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 119

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 120 IIF 121

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 122 IIF 123

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 124
  • Mirza, Tahir Mahmood
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 163

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 164

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 165

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 166
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 167
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 168
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 187
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 188
child relation
Offspring entities and appointments 73
  • 1
    1066 FOOD SERVICE LIMITED
    10679589 11192935
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1453 FOOD SERVICE LIMITED
    11192935 10679589
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 3
    1947 DYNASTY LIMITED
    14753028
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 4
    CARTA TRADING LONDON LIMITED
    - now 12916318
    CARTA FOODSERVICE LTD
    - 2021-03-19 12916318
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Active Corporate (1 parent)
    Officer
    2020-09-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 5
    CHIJI LTD
    11621416
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 6
    CODELABS LIMITED
    15073010
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    EARTHIFY LIMITED
    16214311
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    EDEN HARVEST LIMITED
    16212875
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    EINSTEIN TUTORING LIMITED
    09051703 13723638
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 117 - Director → ME
  • 10
    GRILL HOUSE BURGERS LIMITED
    16214137
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 11
    HAMPTON DAIRIES LTD
    16631024
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 12
    HATRAM UK LIMITED
    07995576
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 152 - Director → ME
  • 13
    KEW FOODS LONDON LIMITED
    16212534
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    KHALID HALAL LIMITED
    16214495
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 15
    KLOUD TOUCH LIMITED
    16212962
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    KSM KINGSTON LIMITED
    09315502 08444030
    1096 Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 60 - Director → ME
  • 17
    KTS BD LIMITED
    12253179
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KTS GREEN STREET LIMITED
    09198912
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 63 - Director → ME
  • 19
    KTS MILE END LIMITED
    08450561
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ now
    IIF 35 - Director → ME
    2013-03-19 ~ 2013-07-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LONDON FOOD SUPPLIES LIMITED
    08912481
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 59 - Director → ME
  • 21
    LONDON FOODSERVICE LIMITED
    - now 04201579
    Insolvency (Case 1) In administration
    Administration started on 2014-05-30
    Administration ended on 2015-04-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2020-10-01
    FINECORN LIMITED
    - 2005-11-29 04201579
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 114 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 168 - Secretary → ME
  • 22
    LONDON MOTOR COMPANY LIMITED
    06840343
    24 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 23
    M&S KINGSTON LIMITED
    08444030 09315502
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-03-14 ~ 2019-04-26
    IIF 54 - Director → ME
    2019-11-18 ~ 2021-08-05
    IIF 55 - Director → ME
    2023-04-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAGNA CASH AND CARRY LIMITED
    17042407
    Unit 19 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 25
    MAGNA FOODSERVICE LIMITED
    - now 08411684
    KSM TRADING LIMITED
    - 2018-05-23 08411684
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-27 ~ 2022-12-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    2017-02-10 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAGNA LOGO'S LTD
    12889830
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-18 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 27
    MAGNA ONE LTD
    13621416
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 101 - Has significant influence or control → OE
  • 28
    MAGNA PORTFOLIO LTD
    13213010
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 112 - Director → ME
    2021-02-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-19 ~ 2024-02-09
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-02-09 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 29
    NEWLEASE LIMITED
    04654796
    217, London Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 12 - Director → ME
    2003-02-11 ~ 2018-02-16
    IIF 142 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 167 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PLAYFALL LTD
    16116706
    Unit 19-22 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 31
    POBLANOS LTD
    11621092
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 185 - Ownership of shares – 75% or more → OE
    2018-10-12 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 32
    POLYSHIELD PACKAGING LIMITED
    16208994
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    PREFECTOS IT LTD
    12521477
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 32 - Director → ME
    2022-03-08 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 34
    PUREST PACKAGING LONDON LTD
    - now 16205440
    PUREPACK PACKAGING LIMITED
    - 2025-05-19 16205440
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 35
    REDS HOT CHICKEN LIMITED
    17045393
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 36
    REDS PIRI PIRI LTD
    07092746
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 37
    ROOSTERS PIRI PIRI LTD
    07111558
    Insolvency (Case 1) In administration
    Administration started on 2014-05-30 during the appointment or period of control
    Administration ended on 2014-12-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-02 during the appointment or period of control
    Dissolved on 2017-05-17 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 46 - Director → ME
    IIF 153 - Director → ME
    2009-12-23 ~ dissolved
    IIF 188 - Secretary → ME
  • 38
    RPP (READING) LIMITED
    09904732
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 31 - Director → ME
    2020-11-11 ~ now
    IIF 139 - Director → ME
    2015-12-07 ~ 2016-12-19
    IIF 160 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    RPP BERKS LIMITED
    09194873
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 166 - Director → ME
    IIF 66 - Director → ME
  • 40
    RPP BOURNMOUTH LIMITED
    09258712
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 163 - Director → ME
  • 41
    RPP BUILD LTD
    08933059
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 47 - Director → ME
    IIF 154 - Director → ME
  • 42
    RPP CARIBBEAN LIMITED
    10473108
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ now
    IIF 19 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 143 - Director → ME
    2020-07-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 89 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 181 - Has significant influence or control → OE
  • 43
    RPP EPSOM LIMITED
    09258658
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 58 - Director → ME
  • 44
    RPP ESTATES LIMITED
    08932823 10468008
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 51 - Director → ME
    IIF 161 - Director → ME
  • 45
    RPP ESTATES LIMITED
    10468008 08932823
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 145 - Director → ME
    2021-11-18 ~ now
    IIF 138 - Director → ME
    2016-11-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-01
    IIF 177 - Has significant influence or control → OE
    2016-11-08 ~ now
    IIF 96 - Has significant influence or control → OE
  • 46
    RPP FRANCHISE LTD
    08932923
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2016-12-19
    IIF 162 - Director → ME
    2014-03-11 ~ now
    IIF 23 - Director → ME
    2021-11-18 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-03-05 ~ 2020-03-25
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-25 ~ now
    IIF 95 - Has significant influence or control → OE
  • 47
    RPP FULHAM LIMITED
    09182785
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 62 - Director → ME
    IIF 164 - Director → ME
  • 48
    RPP HAWAII LIMITED
    10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 24 - Director → ME
    2020-07-14 ~ dissolved
    IIF 137 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 146 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 94 - Has significant influence or control → OE
    2021-01-02 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 176 - Has significant influence or control → OE
  • 49
    RPP HEMEL HEMPSTED LTD
    08936900
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 48 - Director → ME
    IIF 156 - Director → ME
  • 50
    RPP HOLDINGS LIMITED
    10303980
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 141 - Director → ME
    2016-07-29 ~ now
    IIF 2 - Director → ME
    2021-11-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ 2023-03-27
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RPP INTERNATIONAL LIMITED
    10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-08 ~ now
    IIF 20 - Director → ME
    2021-11-18 ~ now
    IIF 132 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 147 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 90 - Has significant influence or control → OE
    2016-11-08 ~ 2017-12-01
    IIF 178 - Has significant influence or control → OE
  • 52
    RPP IP LTD
    - now 09473179
    RPP ADVERTISING LIMITED
    - 2017-03-09 09473179
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 128 - Director → ME
    2015-03-05 ~ now
    IIF 17 - Director → ME
    2015-03-05 ~ 2017-03-10
    IIF 126 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RPP IRELAND LTD
    - now 10807425
    RPP CANADA LTD
    - 2017-07-19 10807425
    RPP USA LTD
    - 2017-06-22 10807425
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 37 - Director → ME
    2021-11-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 110 - Has significant influence or control → OE
  • 54
    RPP LIBYA LIMITED
    10472933
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 144 - Director → ME
    2016-11-10 ~ dissolved
    IIF 18 - Director → ME
    2023-01-04 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 182 - Has significant influence or control → OE
    2016-11-10 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RPP LONDON ROAD LIMITED
    09258624
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 65 - Director → ME
  • 56
    RPP MILE END LIMITED
    09258616
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 165 - Director → ME
  • 57
    RPP NOTTINGHAM LIMITED
    09258613
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 64 - Director → ME
  • 58
    RPP OMAN LIMITED
    10486073
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 134 - Director → ME
    2016-11-18 ~ now
    IIF 16 - Director → ME
    2016-11-18 ~ 2016-12-19
    IIF 148 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 86 - Has significant influence or control → OE
    2016-11-18 ~ 2017-12-01
    IIF 179 - Has significant influence or control → OE
  • 59
    RPP PROJECTS LIMITED
    10181542
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 130 - Director → ME
    2016-05-16 ~ dissolved
    IIF 21 - Director → ME
    2016-05-16 ~ 2017-03-10
    IIF 140 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 60
    RPP QATAR LTD
    - now 10473070
    RPP IRAN LIMITED
    - 2017-09-21 10473070
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 157 - Director → ME
    2016-11-10 ~ now
    IIF 15 - Director → ME
    2023-01-04 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 180 - Has significant influence or control → OE
  • 61
    RPP SHEPHERDS BUSH LTD
    08936894
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 52 - Director → ME
    2014-03-13 ~ 2014-09-01
    IIF 159 - Director → ME
  • 62
    RPP SHIRLEY LIMITED
    09258719
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 8 - Director → ME
  • 63
    RPP STREATHAM LIMITED
    09256403
    118 Streatham Hill Streatham Hill, London
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 61 - Director → ME
  • 64
    RPP WATFORD LIMITED
    10055280
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 65
    RPP WILLESDEN LTD
    - now 08936888
    RPP MARKETING LIMITED
    - 2017-03-09 08936888
    RPP WILLESDEN LTD
    - 2015-02-03 08936888
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 49 - Director → ME
    2014-03-13 ~ 2016-12-19
    IIF 155 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 109 - Has significant influence or control → OE
  • 66
    RPP WOOD GREEN LTD
    08937030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-23
    Due to be dissolved on 2025-01-02
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-12-01
    IIF 158 - Director → ME
    2014-03-13 ~ 2014-07-29
    IIF 50 - Director → ME
  • 67
    RPP WOOLWICH LIMITED
    09184628
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 149 - Director → ME
    IIF 36 - Director → ME
  • 68
    SHAMZ-SUN LTD - now
    MAGNA SERVICES LTD
    - 2020-06-05 11380573
    SWILKEN TRANSPORT SOLUTIONS LIMITED
    - 2019-02-26 11380573 11561106
    86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 57 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SILVER LEAF OILS LIMITED
    16212770
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 70
    STREETFOOD REVOLUTION LTD
    07987465
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 116 - Director → ME
    2014-01-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    THE HAMPTON BAKERY LIMITED
    16214574
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 72
    THE TUTORING COMPANY LONDON LIMITED
    - now 13723638
    EINSTEIN TUTORING UK LIMITED
    - 2021-12-16 13723638 09051703
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WPB BRANDS LTD
    12572874
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 34 - Director → ME
    2020-04-27 ~ 2023-06-12
    IIF 113 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    2020-04-27 ~ 2023-06-12
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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