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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

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 1 IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 74, Spring Grove, Loughton, IG10 4QE, England

      IIF 4 IIF 5
  • Mr Shivani Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 6
  • Mr Aman Guru Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 7 IIF 8
  • Chopra, Shivani Bhanaut
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10

    • 74, Spring Grove, Loughton, IG10 4QE, England

      IIF 11
  • Chopra, Shivani Bhanaut
    British marketing consultant born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 12
  • Mr Aman Guru Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 13
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 14

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 15

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 16

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 17

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 18
  • Mr Aman Guru Chopra
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 19
  • Mrs Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 20

    • 523-525, Green Lane, Ilford, IG3 9RH, England

      IIF 21

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 22

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 23 IIF 24

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 25

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 26

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 29

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 30

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 31
  • Mrs Tina Chopra
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 32
  • Chopra, Shivani Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 33
  • Mr Aman Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 34
  • Mr Naresh Kumar Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 35
  • Mr Nares Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 36
  • Mr Naresh Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 37 IIF 38

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 39

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 40
  • Mr Naresh Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 41

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 42

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 43 IIF 44 IIF 45

    • 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom

      IIF 47

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 48

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 49
  • Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 50
  • Chopra, Aman Guru
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 51
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 52

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 53
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 54

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 55
  • Chopra, Aman Guru
    British computer programmer born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 56
  • Chopra, Aman Guru Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 57
  • Chopra, Aman Guru Bhanaut
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 58
  • Chopra, Aman Guru Bhanaut
    British software engineer 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

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 61

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 62 IIF 63 IIF 64

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 70

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 71

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 72

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 73
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 74
  • Chopra, Tina
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 75

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 76

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 77

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 78

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 79 IIF 80

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 81

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 82

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 83 IIF 84
  • Chopra, Tina
    British book keeper born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 85

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 86

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 87
  • Chopra, Tina
    British businesswoman born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 88
  • Chopra, Tina
    British co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS

      IIF 89
  • Chopra, Tina
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 90 IIF 91

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 92

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 93

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 94
  • Chopra, Tina
    British developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 95
  • Chopra, Tina
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, England

      IIF 96

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 97

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 98

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 99
  • Chopra, Tina
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 100
  • Chopra, Tina
    British property investor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 101
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 102

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 103

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 104 IIF 105

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 106
  • Mrs Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 107
  • Mrs Tina Chopra
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 108
  • Chopra, Naresh
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom

      IIF 109
  • Chopra, Naresh
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 110
  • Chopra, Tina
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 111
  • Mrs Tina Chopra
    United Kingdom born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 112
  • Ms Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 113
  • Mr Aman Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 114
  • Mr Naresh Chopra
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 115
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 116
  • Chopra, Tina
    British book keeper born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 117
  • Chopra, Aman Guru
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 118
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 119

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 120
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 121

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 122
  • Chopra, Aman Guru
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 123
  • Chopra, Naresh
    British

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 124
  • Chopra, Tina
    United Kingdom property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 125
  • Chopra, Tina
    United Kingdom property owner born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 126
  • Chopra, Aman
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 127
  • Chopra, Aman
    British student born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 128
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 129

    • Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 130
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom

      IIF 131
  • Chopra, Tina
    British developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 132
  • Chopra, Tina
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 133
  • Chopra, Tina
    British property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 134
  • Mrs Tina Chopra
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 135
  • Mr Naresh Chopra
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 136
  • Chopra, Naresh

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 137
  • Chopra, Tina
    United Kingdom accounts manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 138
  • Chopra, Naresh
    United Kingdom solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 139

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 140
child relation
Offspring entities and appointments 52
  • 1
    46A MEADOW WAY LIMITED
    12525635 12525704
    902 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 134 - Director → ME
  • 2
    46B MEADOW WAY LIMITED
    12525704 12525635
    902 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 101 - Director → ME
  • 3
    APOLLOS TRADING LTD
    - now 10506732
    ULUS TRADING LIMITED
    - 2022-06-28 10506732
    Office Suite 1, The Green, Stanford-le-hope, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2023-03-15
    IIF 92 - Director → ME
    Person with significant control
    2021-11-30 ~ 2023-03-15
    IIF 26 - 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
    C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ 2024-12-01
    IIF 82 - Director → ME
    2024-12-01 ~ 2026-01-01
    IIF 72 - 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 48 - Ownership of voting rights - 75% or more → OE
  • 5
    BBC FINANCE LIMITED
    - now 14899892
    BB & C FINANCE LTD
    - 2023-06-05 14899892
    43 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 6
    BEXLEY PROPERTY INVESTMENTS 1 LTD
    11738427 10194200
    902 Eastern Avenue Ilford, Newbury Park, England
    Active Corporate (3 parents)
    Officer
    2018-12-21 ~ 2020-10-01
    IIF 81 - Director → ME
    2018-12-21 ~ 2023-10-16
    IIF 118 - 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 106 - Has significant influence or control → OE
  • 7
    BEXLEY PROPERTY INVESTMENTS LTD
    10194200 11738427
    3 Brooks Parade, Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ 2023-06-08
    IIF 121 - Director → ME
    2018-09-14 ~ 2021-04-25
    IIF 93 - Director → ME
    2016-05-23 ~ 2017-03-02
    IIF 139 - Director → ME
    Person with significant control
    2016-05-23 ~ 2017-05-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-01 ~ 2023-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIGHTSPOT PROPERTIES LTD
    06301733
    523-525 Green Lane, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2018-08-01
    IIF 89 - 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
    Unit 9 57 River Road, Creekmouth Ind Estate, Barking, Essex
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ 2013-11-25
    IIF 87 - Director → ME
  • 10
    DT PROPERTY DEVELOPMENTS LIMITED
    06193878
    902 Eastern Avenue, C/o Property Finance And Law, Ilford, England
    Active Corporate (5 parents)
    Officer
    2007-03-30 ~ 2023-08-08
    IIF 76 - Director → ME
    2007-03-30 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-08-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EAGLE EYE PROPERTIES LTD
    11798361
    902 Eastern Avenue, Newbury Park, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 12
    EASTBROOK HOLDINGS LTD
    11388456
    53a Azalea Close, Ilford, England
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ 2019-04-09
    IIF 90 - Director → ME
  • 13
    EDMONTON PROPERTY INVESTMENTS LTD
    10710912
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2025-10-18
    IIF 126 - Director → ME
    2025-10-18 ~ now
    IIF 79 - Director → ME
    2023-01-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-10-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-05 ~ 2025-10-18
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENFIELD HIGHWAY DEVELOPMENT LIMITED
    11687762
    3 Brooks Parade, Green Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2020-11-25
    IIF 91 - Director → ME
    IIF 120 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-25
    IIF 105 - Has significant influence or control → OE
  • 15
    ESSEX RECYCLING FREEHOLD LTD
    12290842
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-30 ~ 2024-06-01
    IIF 122 - Director → ME
    2024-06-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-10-30 ~ 2024-06-01
    IIF 104 - Has significant influence or control → OE
    2024-06-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    ESSEX WASTE HOLDINGS LTD
    13239796
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ 2024-03-01
    IIF 123 - Director → ME
    2024-03-01 ~ now
    IIF 68 - 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 102 - Has significant influence or control → OE
  • 17
    ESSEX WASTE RECYCLING LIMITED
    12007739
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 65 - Director → ME
    2019-05-21 ~ 2024-03-01
    IIF 127 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    2019-05-21 ~ now
    IIF 114 - Has significant influence or control → OE
  • 18
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 113 - 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
    Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 20
    GOODHART PLACE LTD
    13240214
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 10 - Director → ME
    2021-03-02 ~ 2024-12-01
    IIF 119 - Director → ME
    Person with significant control
    2021-03-02 ~ 2024-12-01
    IIF 103 - 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
    C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ 2013-08-16
    IIF 131 - Director → ME
  • 22
    ILFORD DEVELOPMENTS AND INVESTMENTS LTD
    11083017
    10 Brocket Way, Chigwell, England
    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
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2022-03-01
    IIF 51 - Director → ME
    2024-11-27 ~ now
    IIF 110 - 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
    21 Parkway, Ilford, England
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ 2024-10-11
    IIF 52 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-10-11
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    4 Nutter Lane, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 88 - Director → ME
  • 26
    LEY STREET PROJECT LIMITED
    11718933
    902 Eastern Avenue, Newbury Park, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 53 - 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
    Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 130 - LLP Designated Member → ME
  • 28
    LVN LIMITED
    11606513
    43 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    MAY ROSE DEVELOPMENTS LTD
    10661475
    6-8 Revenge Road, Chatham, England
    Active Corporate (4 parents)
    Officer
    2017-10-11 ~ 2018-05-09
    IIF 78 - Director → ME
  • 30
    NATIONWIDE SOLICITORS LLP
    OC378535
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 31
    NEPHOS CONSULTING LIMITED
    14867376
    46a Meadow Way, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    NEWBURY DEVELOPMENT SOLUTIONS LIMITED
    11937301
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2019-04-10 ~ 2020-09-01
    IIF 95 - Director → ME
    2019-06-01 ~ 2023-01-01
    IIF 55 - Director → ME
    2023-01-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-09-01
    IIF 25 - 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
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 34
    NRD PROPERTY LIMITED
    11505505
    6-8 Revenge Road, Chatham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ 2023-02-13
    IIF 96 - Director → ME
    2018-11-28 ~ 2018-12-12
    IIF 97 - Director → ME
    Person with significant control
    2018-11-28 ~ 2018-12-12
    IIF 50 - Ownership of shares – 75% or more → OE
  • 35
    NT CONSULTANCY PLUS LIMITED
    08505668
    Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ 2015-06-28
    IIF 74 - Director → ME
    2013-04-26 ~ 2015-06-30
    IIF 85 - Director → ME
  • 36
    PATHWAY PROJECT 1 LTD
    10055154
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 66 - Director → ME
    2016-03-10 ~ 2024-01-01
    IIF 75 - Director → ME
  • 37
    PINNER DEVELOPMENTS LTD
    10380080
    902 Eastern Avenue, Newbury Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2018-01-01
    IIF 138 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-01-01
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROPERTY FINANCE AND LAW LIMITED
    10325973
    902 Eastern Avenue, Ilford, Essex, England
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2017-03-02
    IIF 140 - Director → ME
    2016-12-01 ~ 2020-09-01
    IIF 100 - Director → ME
    2020-09-01 ~ now
    IIF 73 - Director → ME
    2019-01-12 ~ 2024-09-01
    IIF 54 - Director → ME
    2020-09-01 ~ 2020-09-01
    IIF 111 - 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 136 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ now
    IIF 49 - Has significant influence or control → OE
    2020-09-01 ~ 2024-01-01
    IIF 35 - Has significant influence or control → OE
  • 39
    R4 AAA LTD
    07737070
    902-910 Eastern Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control → OE
  • 40
    SAIL COURT LTD
    14687519
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-24 ~ 2024-02-01
    IIF 98 - Director → ME
    2024-02-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-02-24 ~ 2024-02-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-02-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 41
    SALCOMBE ROAD LIMITED
    11504361
    902 Eastern Avenue, Newbury Park, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 42
    SHABAR EVENTS LIMITED
    14876249
    46a Meadow Way, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 12 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    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
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    SHAMANI CAKES LTD
    15379881
    74 Spring Grove, Loughton, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-13 ~ dissolved
    IIF 57 - Director → ME
    2024-01-02 ~ dissolved
    IIF 11 - 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
    1 Langley Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ 2020-01-14
    IIF 94 - 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
    Meadow View Murthering Lane, Navestock, Romford, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2021-08-07
    IIF 77 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-07
    IIF 24 - Ownership of shares – 75% or more → OE
  • 46
    STANFORD LE HOPE LTD
    11167694
    55 Madeley Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2020-12-22
    IIF 83 - Director → ME
    2020-12-22 ~ 2021-07-26
    IIF 84 - 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
    46a Meadow Way, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ 2026-01-07
    IIF 33 - Director → ME
    2026-01-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    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
    2026-01-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    TN (UK) CONSULTANCY LTD
    07514024
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-02-02 ~ 2024-01-01
    IIF 86 - Director → ME
    2011-02-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 44 - Has significant influence or control → OE
  • 49
    UK PROPERTY DEVELOPMENTS LTD
    07737123
    Amanveer House 523-525 Green Lane, Goodmayes, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 117 - Director → ME
    2011-08-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 50
    WALTHAMSTOW PROPERTIES LTD
    15712651
    43 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ 2025-03-01
    IIF 99 - Director → ME
    2025-03-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-05-10 ~ 2025-03-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2025-05-21 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 51
    WELLWAYS HEALTH LTD
    14514246 14500919
    28 Court Yard, Eltham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-29 ~ 2023-01-01
    IIF 58 - Director → ME
  • 52
    WIGSTON ROAD LEICESTER PROPERTIES LIMITED
    10556737
    Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 125 - Director → ME
    Person with significant control
    2017-01-10 ~ 2018-09-01
    IIF 108 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.