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.
Mr Naresh Chopra
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 1
- British born in May 1993
Mr Aman Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
IIF 2
- British born in June 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 3
- British born in June 1963
Ms Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesMountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 4
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - United Kingdom born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesProperty Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
IIF 14
- British born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 15
- British born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 16
- British property developer born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companiesMountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 17
- British born in June 1964
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 18
- British born in August 1959
Mr Nares Kumar Chopra
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 19
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 207a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 217a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 22902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 2343, Old Gloucester Street, London, WC1N 3AD, England
IIF 24 IIF 25 IIF 2643, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 27C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 28Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 29
- British born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 30
- British director born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
IIF 31
- British born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companiesHillview, Vicarage Lane, Essex, IG7 6LS, England
IIF 35
- British computer consultant born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 36
- British director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 37
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 40
- British born in May 1993
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 41
- British born in May 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesC/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 42
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 43523-525, Green Lane, Ilford, IG3 9RH, England
IIF 447a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 45902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 46902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 47 IIF 48902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 49902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 5071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 52C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 53Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 54
- United Kingdom born in September 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 55
- British born in June 1963
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 56
- British born in May 1993
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 57902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 58902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 59902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 60Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 61
- British born in May 1995
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 62
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 63
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 647a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 657a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 667a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, United Kingdom
IIF 67902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 6843, Old Gloucester Street, London, WC1N 3AD, England
IIF 69 IIF 70 IIF 71 (more)(less)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 74902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 75C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 76Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 77
- United Kingdom born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 78
- United Kingdom born in July 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesC/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
IIF 79
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 80
- United Kingdom born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 83
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 84
- British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, England
IIF 856-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 86Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 877a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 88902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 89902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 90 IIF 91902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 92 IIF 9343, Old Gloucester Street, London, WC1N 3AD, England
IIF 94902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 95C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 96Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 97 IIF 98
- British book keeper born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British businesswoman born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 102
- British co director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesHillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS
IIF 103
- British company director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 111
- British born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 112
- United Kingdom born in September 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 113
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 121902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 122Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 123902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 124Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 125
- British computer consultant born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 126
- born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companiesNationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
IIF 127
- British born in March 1963
Chopra, Tina
Resident in Uk
Registered addresses and corresponding companiesAmanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 128
- United Kingdom born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 129
- United Kingdom property owner born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesC/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
IIF 130
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 131
- British born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 136
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - British director born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 140
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 141
- 1
- 2
- 3
ULUS TRADING LIMITED
- 2022-06-28 10506732Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (3 parents)Officer2017-09-20 ~ 2023-03-15IIF 106 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 50 - 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
11113663C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (3 parents)Officer2017-12-15 ~ 2024-12-01IIF 96 - Director → ME2024-12-01 ~ 2026-01-01IIF 76 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 53 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 28 - Ownership of voting rights - 75% or more → OE - 5
BB & C FINANCE LTD
- 2023-06-05 1489989243 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2023-05-29 ~ nowIIF 68 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (5 parents)Officer2018-12-21 ~ 2020-10-01IIF 95 - Director → ME2018-12-21 ~ 2023-10-16IIF 34 - Director → MEPerson with significant control2018-12-21 ~ 2020-10-01IIF 52 - Has significant influence or control → OE2018-12-21 ~ 2018-12-21IIF 9 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-09-14 ~ 2021-04-25IIF 107 - Director → ME2016-05-23 ~ 2017-03-02IIF 81 - Director → ME2016-12-29 ~ 2023-06-08IIF 32 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BRIGHTSPOT PROPERTIES LTD
06301733523-525 Green Lane, Ilford, EnglandDissolved Corporate (5 parents)Officer2007-11-15 ~ 2018-08-01IIF 103 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 44 - Ownership of shares – 75% or more → OE - 9
DD WOODLANDS LTD
08517800Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (3 parents)Officer2013-05-07 ~ 2013-11-25IIF 101 - Director → ME - 10
DT PROPERTY DEVELOPMENTS LIMITED
06193878902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (5 parents)Officer2007-03-30 ~ 2023-08-08IIF 89 - Director → ME2007-03-30 ~ nowIIF 131 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EAGLE EYE PROPERTIES LTD
11798361902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 12
EASTBROOK HOLDINGS LTD
1138845653a Azalea Close, Ilford, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ 2019-04-09IIF 104 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
107109127a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2025-10-18IIF 130 - Director → ME2025-10-18 ~ nowIIF 88 - Director → ME2023-01-10 ~ nowIIF 65 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2026-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2017-04-05 ~ 2025-10-18IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENFIELD HIGHWAY DEVELOPMENT LIMITED
116877623 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2018-11-20 ~ 2020-11-25IIF 105 - Director → MEIIF 33 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 8 - Has significant influence or control → OE - 15
ESSEX RECYCLING FREEHOLD LTD
1229084243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-10-30 ~ 2024-06-01IIF 36 - Director → ME2024-06-01 ~ nowIIF 73 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2019-10-30 ~ 2024-06-01IIF 7 - Has significant influence or control → OE - 16
ESSEX WASTE HOLDINGS LTD
132397967a Connaught Road, (nkc), Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 67 - Director → ME2021-03-02 ~ 2024-03-01IIF 37 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 10 - Has significant influence or control → OE2021-03-02 ~ 2024-03-01IIF 5 - Has significant influence or control → OE - 17
ESSEX WASTE RECYCLING LIMITED
1200773943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-05-21 ~ 2024-03-01IIF 31 - Director → ME2024-01-01 ~ nowIIF 71 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 2 - Has significant influence or control → OE - 18
EVERSTONE DEVELOPMENTS LTD
07276297Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-11-25 during the appointment or period of control
Commencement of winding up on 2021-02-03 during the appointment or period of control
Conclusion of winding up on 2025-03-25 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of controlMountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 134 - Director → ME2021-03-02 ~ 2024-12-01IIF 35 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 6 - Has significant influence or control → OE2021-07-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 21
HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
08652864C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-15 ~ 2013-08-16IIF 15 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
1108301710 Brocket Way, Chigwell, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 125 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 61 - Ownership of shares – 75% or more → OE - 23
INSIPID OAK LIMITED
1029898143 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 83 - Director → ME2017-05-03 ~ 2022-03-01IIF 121 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE2017-05-03 ~ 2022-03-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JPC PROPERTY DEVELOPMENT LTD
0811260021 Parkway, Ilford, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ 2024-10-11IIF 123 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 62 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-07-26 ~ 2014-11-13IIF 102 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 124 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 60 - Ownership of shares – 75% or more → OE - 27
LILLYWHITE WILLIAMS LLP
OC387654Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-05-01 ~ 2014-10-01IIF 39 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 69 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 29
MAY ROSE DEVELOPMENTS LTD
106614756-8 Revenge Road, Chatham, EnglandDissolved Corporate (6 parents)Officer2017-10-11 ~ 2018-05-09IIF 92 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-28 during the appointment or period of control
Commencement of winding up on 2015-01-29 during the appointment or period of control
Conclusion of winding up on 2023-03-14 during the appointment or period of control
Dissolved on 2023-06-22 during the appointment or period of controlCvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (9 parents)Officer2012-09-18 ~ dissolvedIIF 127 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 139 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 32
NEWBURY DEVELOPMENT SOLUTIONS LIMITED
11937301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-28 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2019-06-01 ~ 2023-01-01IIF 122 - Director → ME2023-01-01 ~ nowIIF 74 - Director → ME2019-04-10 ~ 2020-09-01IIF 93 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 49 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 58 - Ownership of shares – 75% or more → OE - 33
NEWBURY DEVELOPMENTS (UK) LTD
0931339543 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2014-11-17 ~ nowIIF 94 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 43 - Has significant influence or control → OE - 34
NRD PROPERTY LIMITED
115055056-8 Revenge Road, Chatham, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ 2018-12-12IIF 86 - Director → ME2019-02-01 ~ 2023-02-13IIF 85 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 63 - Ownership of shares – 75% or more → OE - 35
NT CONSULTANCY PLUS LIMITED
08505668Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-04-26 ~ 2015-06-28IIF 64 - Director → ME2013-04-26 ~ 2015-06-30IIF 99 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 72 - Director → ME2016-03-10 ~ 2024-01-01IIF 87 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 113 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PROPERTY FINANCE AND LAW LIMITED
10325973Insolvency (Case 1) In administration
Administration started on 2024-11-27 during the appointment or period of control902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (5 parents, 1 offspring)Officer2016-08-11 ~ 2017-03-02IIF 82 - Director → ME2019-01-12 ~ 2024-09-01IIF 126 - Director → ME2020-09-01 ~ 2020-09-01IIF 112 - Director → ME2016-12-01 ~ 2020-09-01IIF 111 - Director → ME2020-09-01 ~ nowIIF 77 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 40 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 14 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 41 - Has significant influence or control → OE2020-09-01 ~ nowIIF 29 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of shares – 75% or more → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 70 - Director → ME2023-02-24 ~ 2024-02-01IIF 109 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 41
SALCOMBE ROAD LIMITED
11504361902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 75 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 137 - Director → MEIIF 132 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-01-13 ~ dissolvedIIF 138 - Director → ME2024-01-02 ~ dissolvedIIF 135 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE2025-01-05 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 44
SOUTHEND PROPERTY DEVELOPMENTS LTD
110793141 Langley Road, Isleworth, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2020-01-14IIF 108 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 42 - Ownership of shares – 75% or more → OE - 45
SPORTSLAND PROPERTY LIMITED
10171443Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ 2021-08-07IIF 90 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 48 - Ownership of shares – 75% or more → OE - 46
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Officer2020-12-22 ~ 2021-07-26IIF 98 - Director → ME2018-01-24 ~ 2020-12-22IIF 97 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THEHAIROIL LIMITED
1610112671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 133 - Director → ME2024-11-25 ~ 2026-01-07IIF 136 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 117 - Ownership of shares – 75% or more → OE2024-11-25 ~ 2026-01-07IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 48
TN (UK) CONSULTANCY LTD
075140247a Connaught Road, (nkc), Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-02-02 ~ nowIIF 66 - Director → ME2011-02-02 ~ 2024-01-01IIF 100 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 22 - Has significant influence or control → OE - 49
UK PROPERTY DEVELOPMENTS LTD
07737123Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 128 - Director → ME2011-08-11 ~ dissolvedIIF 141 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 80 - Director → ME2024-05-10 ~ 2025-03-01IIF 110 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 51
- 52
WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (6 parents)Officer2017-01-10 ~ 2017-01-10IIF 129 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 78 - Ownership of shares – 75% or more → OE
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