The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Mohammed Kareem Chaudhry

    Related profiles found in government register
  • Khan, Mohammed Kareem Chaudhry
    British manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 1
  • Mr Mohammed Kareem Chaudhry Khan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 2
  • Khan, Mohammed Kareem Chaudhry
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 3
  • Khan, Mohammed Kareem
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 4

    • 52, Opossum Way, Hounslow, TW4 7PB, England

      IIF 5
  • Mohammed Kareem Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 6
  • Khan, Abid Ali
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Hounslow, Middlsex, TW5 0JH, England

      IIF 7 IIF 8

    • 18, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom

      IIF 9

    • 17, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England

      IIF 10

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 11

    • Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 12
  • Khan, Abid Ali
    British accountants born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 13
  • Khan, Abid Ali
    British certified accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 14
  • Khan, Abid Ali
    British chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 15 IIF 16
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 17
  • Khan, Abid Ali
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 18
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 19 IIF 20

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 21

    • Wonea House, 2 Richmond Road Old, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 22
  • Khan, Mohammed Kareem
    Spanish director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England

      IIF 23
  • Mr Mohammed Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 24

    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 25 IIF 26

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 27
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Heston, TW5 0JH, United Kingdom

      IIF 28
  • Mr Mohammad Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Isleworth Gate, Richmond Road, Isleworth, TW7 7BL, England

      IIF 29

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 30
  • Khan, Mohammed Kareem
    British

    Registered addresses and corresponding companies

    • 52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk

      IIF 31
  • Chaudhry Khan, Mohammed Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 32
  • Chaudhry Khan, Mohammed Kareem
    Spanish manger born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 33
  • Chaudhry Khan, Mohammad Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 34

    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 35
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 36 IIF 37

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 38

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 39

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 40
  • Khan, Abid Ali
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 41

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 42

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 43
  • Khan, Abid Ali
    British general manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Crossways , Heston, The Crossways, Hounslow, TW5 0JH, England

      IIF 44

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 45

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 46

    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 47

    • Wonea House, Wonea House 2 Richmond Road, London, TW7 7BL, United Kingdom

      IIF 48
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 49 IIF 50

    • 2 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England

      IIF 51

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 52
  • Mr Abid Ali Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 53
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 54

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 55

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 56

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 57 IIF 58

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 59 IIF 60

    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 61

    • Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 62

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 63

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Mr Abid Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 69
  • Mr Abid Ali Khan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 70
  • Khan, Abid Ali
    British accountant

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 71
  • Khan, Abid Ali
    British co secretary

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 72
  • Khan, Abid Ali
    British manager

    Registered addresses and corresponding companies
  • Khan, Kareem

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 75
  • Khan, Abid Ali

    Registered addresses and corresponding companies

    • 18 Ambassador Close, Hounslow, Middlesex, TW3 3DW

      IIF 76

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 77

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 78

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 79

    • Wonea House, 2 Richmond Road, Middlesex, TW7 7BL

      IIF 80
  • Khan, Abid

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 81
child relation
Offspring entities and appointments
Active 26
  • 1
    Wonea House, 2 Richmond Road, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    7,579 GBP2024-01-31
    Officer
    2024-06-24 ~ now
    IIF 80 - secretary → ME
  • 2
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEACHON LIMITED - 2023-06-21
    Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2024-09-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 4
    Wonea House Ground Floor, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -103,907 GBP2021-05-31
    Officer
    2021-05-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 6
    A & Q ASSOCIATES LIMITED - 2024-06-16
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,556 GBP2021-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    23,861 GBP2021-04-30
    Officer
    2020-09-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    Wonea House Wonea House 2 Richmond Road, West One Associates, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -101,151 GBP2021-06-30
    Person with significant control
    2020-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    742 GBP2021-11-30
    Officer
    2022-07-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    96,319 GBP2021-08-31
    Officer
    2022-12-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 23 - director → ME
  • 15
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Corporate (2 parents)
    Equity (Company account)
    1,691,416 GBP2023-09-30
    Officer
    2023-02-25 ~ now
    IIF 81 - secretary → ME
  • 16
    Wonea House, Wonea House 2 Richmond Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 48 - director → ME
  • 17
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 13 - director → ME
  • 18
    Lansdown House (city Forum), 250 City Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 74 - secretary → ME
  • 19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 71 - secretary → ME
  • 20
    Wonea House, 2 Richmond Road, Isleworth, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 18 - director → ME
  • 21
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Corporate (1 parent)
    Equity (Company account)
    2,451 GBP2023-12-31
    Officer
    2013-02-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    614 GBP2021-11-30
    Officer
    2021-08-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-02-04 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    XCEL SOFT INTERNATIONAL LIMITED - 2013-06-11
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 10 - director → ME
  • 25
    Company number 06192495
    Non-active corporate
    Officer
    2007-03-29 ~ now
    IIF 20 - director → ME
  • 26
    Company number 06837096
    Non-active corporate
    Officer
    2009-03-04 ~ now
    IIF 17 - director → ME
Ceased 26
  • 1
    WONEA LIMITED - 2017-02-27
    18 Ambassador Close Ambassador Close, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,436 GBP2016-07-31
    Officer
    2010-07-06 ~ 2011-05-11
    IIF 7 - director → ME
    2011-05-11 ~ 2012-07-31
    IIF 11 - director → ME
  • 2
    RICHMOND LETTING AND MANAGEMENT LTD - 2025-04-23
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,546 GBP2024-03-31
    Officer
    2022-03-01 ~ 2022-03-20
    IIF 42 - director → ME
    2022-04-15 ~ 2023-06-06
    IIF 38 - director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-20
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    2022-04-15 ~ 2023-11-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WEST ONE ASSOCIATES INTERNATIONAL LTD - 2025-04-23
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    634 GBP2024-01-31
    Officer
    2022-01-28 ~ 2023-10-10
    IIF 43 - director → ME
    Person with significant control
    2022-01-28 ~ 2023-09-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2024-09-14 ~ 2025-02-25
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -103,907 GBP2021-05-31
    Officer
    2019-05-23 ~ 2021-04-15
    IIF 46 - director → ME
  • 5
    A & Q ASSOCIATES LIMITED - 2024-06-16
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-01 ~ 2024-06-21
    IIF 40 - director → ME
    2024-06-21 ~ 2024-09-01
    IIF 79 - secretary → ME
  • 6
    QAZI SPORTS INTERNATIONAL LIMITED - 2010-02-09
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -24,313 GBP2023-12-31
    Officer
    2008-09-20 ~ 2010-01-18
    IIF 76 - secretary → ME
  • 7
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    167,269 GBP2023-08-31
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 73 - secretary → ME
  • 8
    311a Vicarage Farm Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2011-01-03
    IIF 9 - director → ME
  • 9
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2012-05-31
    IIF 5 - director → ME
    2012-05-31 ~ 2014-03-10
    IIF 75 - secretary → ME
  • 10
    Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2011-07-25
    IIF 12 - director → ME
  • 11
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -101,151 GBP2021-06-30
    Officer
    2014-07-01 ~ 2015-04-01
    IIF 15 - director → ME
  • 12
    MAX RICHMOND ASSOCIATES LTD - 2023-02-01
    ANTHONY CHRISTOPHER ASSOCIATES LIMITED - 2022-05-05
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-02-10 ~ 2022-03-15
    IIF 51 - director → ME
    Person with significant control
    2022-02-15 ~ 2022-03-15
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    26 Adelaide Terrace, Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ 2012-02-09
    IIF 22 - director → ME
  • 14
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    96,319 GBP2021-08-31
    Officer
    2020-09-01 ~ 2022-09-07
    IIF 33 - director → ME
    2020-07-07 ~ 2020-07-10
    IIF 45 - director → ME
    Person with significant control
    2020-09-09 ~ 2022-10-04
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    22 Belgrave Road, Hounslow, Belgrave Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2015-08-20
    IIF 31 - secretary → ME
  • 16
    Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-21 ~ 2015-04-15
    IIF 14 - director → ME
  • 17
    1 Rectory Park Avenue, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2009-03-31
    IIF 19 - director → ME
  • 18
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Corporate (2 parents)
    Equity (Company account)
    1,691,416 GBP2023-09-30
    Officer
    2022-04-15 ~ 2022-04-15
    IIF 37 - director → ME
    2022-05-05 ~ 2022-07-31
    IIF 36 - director → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2017-11-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ANGEL AND ROSE LIMITED - 2020-12-03
    Wonea House, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    1,126 GBP2021-02-28
    Person with significant control
    2020-08-01 ~ 2020-12-02
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    788-790 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ 2011-01-05
    IIF 78 - secretary → ME
  • 21
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ 2011-07-27
    IIF 52 - director → ME
    2011-07-27 ~ 2014-03-26
    IIF 21 - director → ME
  • 22
    18 Ambassador Close, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-12-31
    IIF 16 - director → ME
  • 23
    2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    614 GBP2021-11-30
    Officer
    2020-10-01 ~ 2021-08-24
    IIF 49 - director → ME
    2017-11-17 ~ 2020-04-01
    IIF 50 - director → ME
    2022-01-11 ~ 2022-09-15
    IIF 77 - secretary → ME
    Person with significant control
    2017-11-17 ~ 2021-08-22
    IIF 54 - Ownership of shares – 75% or more → OE
    2021-08-23 ~ 2022-09-15
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    THE LIGHT HOUSE EALING LIMITED - 2023-12-06
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-15 ~ 2023-11-30
    IIF 44 - director → ME
    Person with significant control
    2023-07-31 ~ 2023-11-30
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Company number 06520670
    Non-active corporate
    Officer
    2008-03-03 ~ 2009-01-13
    IIF 72 - secretary → ME
  • 26
    Company number 07305834
    Non-active corporate
    Officer
    2010-07-06 ~ 2010-08-31
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.