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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.

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

Mrs Shivani Bhanaut Chopra

    Related profiles found in government register
  • Mrs Shivani Bhanaut Chopra
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shivani Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Guru Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Shivani Bhanaut
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Guru Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Guru Chopra
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Shivani Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Kumar Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nares Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman Guru Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman Guru Bhanaut
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh Kumar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British book keeper born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British businesswoman born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    United Kingdom born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ms Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aman Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Naresh Chopra
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Naresh
    British

    Registered addresses and corresponding companies
  • Chopra, Tina
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    United Kingdom property owner born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Naresh Kumar
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Tina
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Naresh Chopra
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Naresh

    Registered addresses and corresponding companies
  • Chopra, Tina
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Naresh
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    46A MEADOW WAY LIMITED
    12525635 12525704
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 135 - Director → ME
  • 2
    46B MEADOW WAY LIMITED
    12525704 12525635
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 82 - Director → ME
  • 3
    APOLLOS TRADING LTD
    - now 10506732
    ULUS TRADING LIMITED
    - 2022-06-28 10506732
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2023-03-15
    IIF 97 - Director → ME
    Person with significant control
    2021-11-30 ~ 2023-03-15
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    ASCOT INVESTMENTS AND DEVELOPMENTS LTD
    11113663
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ 2024-12-01
    IIF 87 - Director → ME
    2024-12-01 ~ 2026-01-01
    IIF 74 - Director → ME
    Person with significant control
    2017-12-15 ~ 2024-12-01
    IIF 30 - Ownership of shares – 75% or more → OE
    2024-12-01 ~ 2026-01-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 5
    BBC FINANCE LIMITED
    - now 14899892
    BB & C FINANCE LTD
    - 2023-06-05 14899892
    Active Corporate (4 parents)
    Officer
    2023-05-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 6
    BEXLEY PROPERTY INVESTMENTS 1 LTD
    11738427 10194200
    Active Corporate (5 parents)
    Officer
    2018-12-21 ~ 2020-10-01
    IIF 86 - Director → ME
    2018-12-21 ~ 2023-10-16
    IIF 121 - Director → ME
    Person with significant control
    2018-12-21 ~ 2020-10-01
    IIF 29 - Has significant influence or control → OE
    2018-12-21 ~ 2018-12-21
    IIF 107 - Has significant influence or control → OE
  • 7
    BEXLEY PROPERTY INVESTMENTS LTD
    10194200 11738427
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2021-04-25
    IIF 98 - Director → ME
    2016-05-23 ~ 2017-03-02
    IIF 140 - Director → ME
    2016-12-29 ~ 2023-06-08
    IIF 119 - Director → ME
    Person with significant control
    2018-03-01 ~ 2023-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-23 ~ 2017-05-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIGHTSPOT PROPERTIES LTD
    06301733
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2018-08-01
    IIF 94 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-08-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    DD WOODLANDS LTD
    08517800
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ 2013-11-25
    IIF 92 - Director → ME
  • 10
    DT PROPERTY DEVELOPMENTS LIMITED
    06193878
    Active Corporate (5 parents)
    Officer
    2007-03-30 ~ 2023-08-08
    IIF 80 - Director → ME
    2007-03-30 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-08-08
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EAGLE EYE PROPERTIES LTD
    11798361
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    EASTBROOK HOLDINGS LTD
    11388456
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ 2019-04-09
    IIF 95 - Director → ME
  • 13
    EDMONTON PROPERTY INVESTMENTS LTD
    10710912
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2025-10-18
    IIF 127 - Director → ME
    2025-10-18 ~ now
    IIF 79 - Director → ME
    2023-01-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-10-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2017-04-05 ~ 2025-10-18
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENFIELD HIGHWAY DEVELOPMENT LIMITED
    11687762
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2020-11-25
    IIF 96 - Director → ME
    IIF 120 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-25
    IIF 106 - Has significant influence or control → OE
  • 15
    ESSEX RECYCLING FREEHOLD LTD
    12290842
    Active Corporate (1 parent)
    Officer
    2019-10-30 ~ 2024-06-01
    IIF 123 - Director → ME
    2024-06-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    2019-10-30 ~ 2024-06-01
    IIF 105 - Has significant influence or control → OE
  • 16
    ESSEX WASTE HOLDINGS LTD
    13239796
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 65 - Director → ME
    2021-03-02 ~ 2024-03-01
    IIF 124 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 37 - Has significant influence or control → OE
    2021-03-02 ~ 2024-03-01
    IIF 103 - Has significant influence or control → OE
  • 17
    ESSEX WASTE RECYCLING LIMITED
    12007739
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ 2024-03-01
    IIF 129 - Director → ME
    2024-01-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    2019-05-21 ~ now
    IIF 115 - Has significant influence or control → OE
  • 18
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRST LEGAL LAW LLP
    - now OC393563
    NW SOLICITORS LLP
    - 2014-09-19 OC393563
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 20
    GOODHART PLACE LTD
    13240214
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 11 - Director → ME
    2021-03-02 ~ 2024-12-01
    IIF 122 - Director → ME
    Person with significant control
    2021-03-02 ~ 2024-12-01
    IIF 104 - Has significant influence or control → OE
    2021-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
    08652864
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ 2013-08-16
    IIF 132 - Director → ME
  • 22
    ILFORD DEVELOPMENTS AND INVESTMENTS LTD
    11083017
    Active Corporate (5 parents)
    Officer
    2018-03-01 ~ 2024-02-01
    IIF 56 - Director → ME
    Person with significant control
    2018-07-12 ~ 2024-02-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    INSIPID OAK LIMITED
    10298981
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 111 - Director → ME
    2017-05-03 ~ 2022-03-01
    IIF 52 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2017-05-03 ~ 2022-03-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JPC PROPERTY DEVELOPMENT LTD
    08112600
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ 2024-10-11
    IIF 54 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-10-11
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 93 - Director → ME
  • 26
    LEY STREET PROJECT LIMITED
    11718933
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 55 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 27
    LILLYWHITE WILLIAMS LLP
    OC387654
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 131 - LLP Designated Member → ME
  • 28
    LVN LIMITED
    11606513
    Active Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 29
    MAY ROSE DEVELOPMENTS LTD
    10661475
    Dissolved Corporate (6 parents)
    Officer
    2017-10-11 ~ 2018-05-09
    IIF 83 - Director → ME
  • 30
    NATIONWIDE SOLICITORS LLP
    OC378535
    Dissolved Corporate (9 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 31
    NEPHOS CONSULTING LIMITED
    14867376
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    NEWBURY DEVELOPMENT SOLUTIONS LIMITED
    11937301
    Liquidation Corporate (4 parents)
    Officer
    2019-06-01 ~ 2023-01-01
    IIF 53 - Director → ME
    2023-01-01 ~ now
    IIF 72 - Director → ME
    2019-04-10 ~ 2020-09-01
    IIF 84 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-09-01
    IIF 26 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ 2023-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    NEWBURY DEVELOPMENTS (UK) LTD
    09313395
    Active Corporate (4 parents)
    Officer
    2014-11-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 34
    NRD PROPERTY LIMITED
    11505505
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2018-12-12
    IIF 77 - Director → ME
    2019-02-01 ~ 2023-02-13
    IIF 76 - Director → ME
    Person with significant control
    2018-11-28 ~ 2018-12-12
    IIF 51 - Ownership of shares – 75% or more → OE
  • 35
    NT CONSULTANCY PLUS LIMITED
    08505668
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ 2015-06-28
    IIF 62 - Director → ME
    2013-04-26 ~ 2015-06-30
    IIF 90 - Director → ME
  • 36
    PATHWAY PROJECT 1 LTD
    10055154
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 70 - Director → ME
    2016-03-10 ~ 2024-01-01
    IIF 78 - Director → ME
  • 37
    PINNER DEVELOPMENTS LTD
    10380080
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2018-01-01
    IIF 139 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-01-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROPERTY FINANCE AND LAW LIMITED
    10325973
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2017-03-02
    IIF 141 - Director → ME
    2019-01-12 ~ 2024-09-01
    IIF 57 - Director → ME
    2020-09-01 ~ 2020-09-01
    IIF 112 - Director → ME
    2016-12-01 ~ 2020-09-01
    IIF 102 - Director → ME
    2020-09-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-09-01
    IIF 34 - Has significant influence or control → OE
    2016-08-11 ~ 2016-12-01
    IIF 137 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ 2024-01-01
    IIF 35 - Has significant influence or control → OE
    2020-09-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 39
    R4 AAA LTD
    07737070
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 40
    SAIL COURT LTD
    14687519
    Active Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 68 - Director → ME
    2023-02-24 ~ 2024-02-01
    IIF 100 - Director → ME
    Person with significant control
    2023-02-24 ~ 2024-02-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-02-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 41
    SALCOMBE ROAD LIMITED
    11504361
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 42
    SHABAR EVENTS LIMITED
    14876249
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 58 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SHAMANI CAKES LTD
    15379881
    Dissolved Corporate (1 parent)
    Officer
    2024-01-13 ~ dissolved
    IIF 59 - Director → ME
    2024-01-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-01-02 ~ 2025-01-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2025-01-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 44
    SOUTHEND PROPERTY DEVELOPMENTS LTD
    11079314
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ 2020-01-14
    IIF 99 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-01-14
    IIF 32 - Ownership of shares – 75% or more → OE
  • 45
    SPORTSLAND PROPERTY LIMITED
    10171443
    Active Corporate (6 parents)
    Officer
    2018-08-01 ~ 2021-08-07
    IIF 81 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-07
    IIF 25 - Ownership of shares – 75% or more → OE
  • 46
    STANFORD LE HOPE LTD
    11167694
    Active Corporate (8 parents)
    Officer
    2020-12-22 ~ 2021-07-26
    IIF 89 - Director → ME
    2018-01-24 ~ 2020-12-22
    IIF 88 - Director → ME
    Person with significant control
    2018-01-24 ~ 2021-07-26
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THEHAIROIL LIMITED
    16101126
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 10 - Director → ME
    2024-11-25 ~ 2026-01-07
    IIF 33 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2024-11-25 ~ 2026-01-07
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 48
    TN (UK) CONSULTANCY LTD
    07514024
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-02-02 ~ now
    IIF 64 - Director → ME
    2011-02-02 ~ 2024-01-01
    IIF 91 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 43 - Has significant influence or control → OE
  • 49
    UK PROPERTY DEVELOPMENTS LTD
    07737123
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 118 - Director → ME
    2011-08-11 ~ dissolved
    IIF 138 - Secretary → ME
  • 50
    WALTHAMSTOW PROPERTIES LTD
    15712651
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 110 - Director → ME
    2024-05-10 ~ 2025-03-01
    IIF 101 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    2024-05-10 ~ 2025-03-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 51
    WELLWAYS HEALTH LTD
    14514246 14500919
    Dissolved Corporate (4 parents)
    Officer
    2022-11-29 ~ 2023-01-01
    IIF 61 - Director → ME
  • 52
    WIGSTON ROAD LEICESTER PROPERTIES LIMITED
    10556737
    Dissolved Corporate (6 parents)
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 126 - Director → ME
    Person with significant control
    2017-01-10 ~ 2018-09-01
    IIF 109 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.