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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

Imam, Nadia Momin

child relation
Offspring entities and appointments 118
  • 1
    237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
    10632610
    Active Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2018-10-30
    IIF 227 - Has significant influence or control → OE
  • 2
    A&S (UK) PROPERTY LIMITED
    08854235
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-01-10
    IIF 19 - Director → ME
    2014-01-21 ~ 2018-03-09
    IIF 207 - Director → ME
    Person with significant control
    2016-10-15 ~ 2025-01-10
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ACAI BERRY BOX PARK OPERATIONS LIMITED
    - now 11837718
    IPE ACAI BERRY BOX PARK LIMITED
    - 2019-03-05 11837718
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 131 - Director → ME
  • 4
    AFFORDABLE ROOFTOP HOUSING LIMITED
    10905772
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    AH CAPITAL LIMITED - now
    I P E INVESTMENTS LTD
    - 2017-03-14 03816206
    IMAM REAL ESTATE LIMITED
    - 2009-06-04 03816206
    SHAAD FOODS (UK) LIMITED
    - 2005-03-22 03816206
    CRAZE COSMETICS (U.K.) LIMITED
    - 2003-11-17 03816206
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2009-06-04 ~ 2017-03-01
    IIF 65 - Director → ME
    2003-11-14 ~ 2009-06-04
    IIF 161 - Director → ME
    1999-07-29 ~ 2000-07-31
    IIF 197 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AH VENTURES (UK) LIMITED
    10579612
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 34 - Director → ME
    2017-01-24 ~ 2018-02-01
    IIF 35 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-02-01
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AI (UK) CAPITAL LTD
    07323812
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AI CAPITAL INVESTMENTS LTD
    09816663
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 86 - Director → ME
    2015-10-08 ~ 2024-03-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 78 - Has significant influence or control → OE
  • 9
    AI VENTURES LIMITED
    07852490
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 10
    AIER CONSULTANTS LLP
    OC431335
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 192 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    AKSID PROPERTY LIMITED
    13178335
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    ARC BEMISH ROAD LIMITED
    11056652
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2018-12-31
    IIF 37 - Director → ME
    2018-01-01 ~ now
    IIF 115 - Director → ME
  • 13
    ARC MERCHANT LIMITED
    13888323
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    ARK INVEST LTD - now
    GLOBAL PROPERTY INITIATIVES LIMITED
    - 2013-05-14 05761552
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2011-03-31
    IIF 219 - Director → ME
  • 15
    ATJ ASSETS LIMITED
    10364806
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 111 - Director → ME
  • 16
    AWP GROUP LIMITED
    04926244
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2012-06-12
    IIF 213 - Director → ME
  • 17
    AWP REAL ESTATE LIMITED
    04924660
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ 2008-06-01
    IIF 162 - Director → ME
    2003-10-31 ~ 2008-06-01
    IIF 193 - Secretary → ME
  • 18
    AWR ASSET DEVELOPMENTS LIMITED
    07226150
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2017-03-14
    IIF 218 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-03-14
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Has significant influence or control → OE
  • 19
    AWR DEVELOPMENTS LIMITED
    05471280
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2012-06-12
    IIF 215 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AWR PROPERTIES LIMITED
    07241022
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-02 ~ 2017-03-14
    IIF 136 - Director → ME
    2010-04-30 ~ 2016-01-01
    IIF 217 - Director → ME
  • 21
    AYAAN CARE CAPITAL LIMITED
    11209778
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2019-09-18
    IIF 31 - Director → ME
    2025-09-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    2018-02-16 ~ 2019-09-18
    IIF 63 - Has significant influence or control → OE
  • 22
    AYAAN HEALTH CARE LIMITED
    - now 14702597
    IPE NORTH STREET PROPERTIES LIMITED
    - 2024-11-04 14702597
    IPE ARCADIA STREET (FLAT 19) LIMITED
    - 2024-05-20 14702597 14702544... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-11-01
    IIF 89 - Director → ME
    2025-04-01 ~ now
    IIF 70 - Director → ME
  • 23
    AYAAN SPV 2 LIMITED
    - now 14620405
    IPE WOOD STREET COMMERCIAL LIMITED
    - 2024-10-09 14620405
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    BLUECROFT - IPE JUBILEE LIMITED
    10081313
    Liquidation Corporate (8 parents)
    Officer
    2023-02-24 ~ 2024-04-01
    IIF 145 - Director → ME
    2016-03-23 ~ 2016-03-29
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 182 - Has significant influence or control → OE
  • 25
    BLUECROFT IPE CRYSTAL PALACE LIMITED - now
    IPE DALSTON LIMITED
    - 2018-08-14 10816523
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-06-12
    IIF 123 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-09-12
    IIF 184 - Has significant influence or control → OE
  • 26
    BLUECROFT IPE FOREST LIMITED
    11218767
    Dissolved Corporate (6 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 128 - Director → ME
  • 27
    BLUECROFT IPE MORVILLE LIMITED
    - now 10283256
    BLUECROFT IPE MOREVILLE LIMITED
    - 2016-10-20 10283256
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-07-18 ~ 2022-03-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 28
    BRIAR CLYFFE ESTATE LIMITED
    05766574
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ 2012-04-03
    IIF 212 - Director → ME
    2006-05-01 ~ 2012-04-03
    IIF 198 - Secretary → ME
  • 29
    CBSBUTLER HOLDINGS LIMITED
    - now 14941580
    NMI IPE INVESTMENTS LIMITED
    - 2024-02-09 14941580 14941641
    BRENTWOOD PROPERTIES 1 LIMITED
    - 2024-02-07 14941580 14941641
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2023-12-01
    IIF 88 - Director → ME
    2023-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-08
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 30
    CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
    11637170
    Active Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 71 - Director → ME
    2018-10-23 ~ 2024-09-15
    IIF 110 - Director → ME
    Person with significant control
    2021-11-02 ~ 2024-09-24
    IIF 176 - Ownership of shares – 75% or more → OE
  • 31
    CHURCH PATH PROPERTIES LIMITED
    11278607
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 32
    COBBOLD MEWS LLP
    OC442819
    Active Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ now
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    E.M.R. SEARCH & SELECTION LIMITED
    - now 02754506 02913720
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    In Administration Corporate (38 parents)
    Officer
    2018-07-21 ~ 2018-09-19
    IIF 125 - Director → ME
  • 34
    EMR RECRUITMENT LIMITED - now
    IPE 93 ROMAN ROAD LIMITED
    - 2025-08-06 13910319
    IPE RADLETT CLOSE PROPERTIES LTD
    - 2022-10-10 13910319
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-11-10
    IIF 23 - Director → ME
  • 35
    FAIRFIELD BOW LIMITED
    10161221
    Active Corporate (8 parents)
    Officer
    2022-03-25 ~ 2025-06-26
    IIF 146 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-09-12
    IIF 81 - Has significant influence or control → OE
  • 36
    GENEX INFOSYS LIMITED
    - now 09997222
    SOUTHWARK PARK ROAD LIMITED
    - 2018-06-06 09997222
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ now
    IIF 120 - Director → ME
    2022-07-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 37
    GILBERT REC LTD. - now
    HOJONA HOLDINGS LIMITED
    - 2023-06-19 10736695
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2018-09-19
    IIF 150 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-09-20
    IIF 155 - Has significant influence or control → OE
  • 38
    GS SPV 1 LIMITED
    - now 13987177
    GILBERT STREET ESTATES LIMITED
    - 2024-10-14 13987177
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 39
    HOJONA MIND LIMITED
    - now 11130214
    HOJONA MINDS LIMITED
    - 2018-01-08 11130214
    Active Corporate (8 parents)
    Officer
    2018-01-03 ~ 2018-09-19
    IIF 208 - Director → ME
  • 40
    I4 PARTNERS LIMITED
    12766077
    Dissolved Corporate (7 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 41
    I4 PAY PARTNERS LIMITED
    05407362
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 39 - Director → ME
  • 42
    I4 SERVICES LIMITED
    07027098
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 6 - Director → ME
  • 43
    INNOVA CARE LIMITED
    - now 03386606
    CHASM CARE LIMITED - 1997-06-26
    Active Corporate (11 parents)
    Officer
    2025-07-15 ~ now
    IIF 66 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 1 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 222 - Secretary → ME
  • 44
    IPE 32 BEMISH ROAD LIMITED
    11202269 11071955
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ 2025-12-22
    IIF 104 - Director → ME
  • 45
    IPE ARCADIA PROPERTIES LIMITED
    14190280
    Active Corporate (2 parents)
    Officer
    2024-10-20 ~ now
    IIF 94 - Director → ME
    2022-06-23 ~ 2024-10-18
    IIF 7 - Director → ME
  • 46
    IPE ARCADIA STREET (FLAT 7) LIMITED
    14702544 14702541... (more)
    Active Corporate (5 parents)
    Officer
    2023-03-03 ~ 2026-01-22
    IIF 87 - Director → ME
  • 47
    IPE ARIANA APARTMENTS LIMITED
    10775430
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ 2017-06-27
    IIF 137 - Director → ME
  • 48
    IPE ARNISON ROAD LIMITED
    10640555
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2025-06-24
    IIF 98 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-09-12
    IIF 75 - Has significant influence or control → OE
  • 49
    IPE BEMISH ROAD LIMITED
    11071955 11202269
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 113 - Director → ME
    2018-01-08 ~ 2019-01-01
    IIF 38 - Director → ME
  • 50
    IPE BICKLEY ROAD PROPERTIES LIMITED
    - now 13678443
    FAIRWAY LAWNS 3 LIMITED
    - 2022-11-30 13678443
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 117 - Director → ME
  • 51
    IPE BRENTWOOD PROPERTIES LIMITED
    - now 14702541
    IPE ARCADIA STREET (FLAT 8) LIMITED
    - 2024-03-07 14702541 14702544... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 92 - Director → ME
  • 52
    IPE CALM HOMES SOLIHULL 2 LIMITED
    12401587 13749688... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2020-08-17
    IIF 124 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-12-02
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 53
    IPE CALM HOMES SOLIHULL LIMITED
    11544649 13749688... (more)
    Active Corporate (7 parents)
    Officer
    2024-01-02 ~ 2024-12-02
    IIF 106 - Director → ME
  • 54
    IPE CAPITAL LIMITED
    07508898
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2011-01-28 ~ 2024-12-17
    IIF 126 - Director → ME
    2011-01-28 ~ 2018-01-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 76 - Has significant influence or control → OE
    2024-04-01 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 55
    IPE CHURCH PATH LIMITED
    10229818
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2025-06-26
    IIF 100 - Director → ME
    Person with significant control
    2019-01-10 ~ 2025-01-10
    IIF 170 - Ownership of shares – 75% or more → OE
    2016-06-13 ~ 2017-09-12
    IIF 84 - Has significant influence or control → OE
  • 56
    IPE DEVELOPMENTS MANAGEMENT LIMITED
    - now 07814921
    JERSEY STREET LIMITED
    - 2016-08-24 07814921
    GALAXY CONSTRUCTION MANAGEMENT LTD
    - 2013-11-19 07814921
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-09-12
    IIF 74 - Has significant influence or control → OE
  • 57
    IPE DORSET AVENUE LIMITED
    - now 13844333
    IPE BARKING ROAD LIMITED - 2022-11-21
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 73 - Director → ME
  • 58
    IPE FREEHOLDS LIMITED
    - now 10705614
    IPE OLD FORD ROAD LIMITED
    - 2018-04-26 10705614
    IPE MILL HILL LIMITED
    - 2017-08-31 10705614
    IPE OLD FORD ROAD LIMITED
    - 2017-07-21 10705614
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-12
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IPE GILBERT LIMITED
    13981693
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 42 - Director → ME
  • 60
    IPE GILBERT STREET MANAGEMENT LIMITED
    14617998
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    IPE GROUP (HOLDINGS) LIMITED
    - now 07236168
    IPE-SOND PROJECTS LIMITED
    - 2016-02-10 07236168
    GROVE CONTRACTORS LIMITED
    - 2011-10-03 07236168
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2016-02-10 ~ 2018-12-31
    IIF 30 - Director → ME
    2011-10-01 ~ 2025-11-21
    IIF 96 - Director → ME
    Person with significant control
    2021-07-11 ~ 2025-01-14
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-31
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-31 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    IPE HARLOW LIMITED
    - now 10306482
    IPE CHALLENGE HOUSE LIMITED
    - 2018-08-10 10306482
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ 2018-11-15
    IIF 203 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-12
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    IPE JIM BRENTWOOD LIMITED
    - now 12820324
    IPE NORTH STREET LIMITED - 2020-09-17
    Receiver Action Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 93 - Director → ME
  • 64
    IPE MARBLE ARCH LIMITED
    12730678
    Active Corporate (3 parents)
    Officer
    2020-07-09 ~ 2026-01-22
    IIF 99 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 65
    IPE MERCHANT STREET LIMITED
    - now 11997585
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-06-20
    IIF 97 - Director → ME
    Person with significant control
    2020-10-26 ~ 2025-01-10
    IIF 172 - Has significant influence or control → OE
  • 66
    IPE NIGHTINGALE LIMITED
    11056555
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 109 - Director → ME
  • 67
    IPE NIGHTINGALE PROPERTY LIMITED
    11834656
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 102 - Director → ME
  • 68
    IPE NORTH STREET LIMITED
    - now 12879076 12820324
    IPE BRENTWOOD LIMITED - 2020-09-23
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 72 - Director → ME
  • 69
    IPE ORCHESTRA LAND LIMITED
    10387676
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 224 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 224 - Has significant influence or control → OE
  • 70
    IPE PROPEAST LIMITED
    13947368
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 132 - Director → ME
  • 71
    IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
    11854933
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2026-01-22
    IIF 83 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-12-09
    IIF 153 - Has significant influence or control → OE
  • 72
    IPE RJ (UK) INVESTMENT LIMITED
    10800020
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 73
    IPE SMAM JUBILEE LIMITED
    11072010
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 140 - Director → ME
  • 74
    IPE SMAM MORVILLE LIMITED
    11071932
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 142 - Director → ME
  • 75
    IPE SOUTHERN ROAD LIMITED
    - now 13201080
    IPE SOURTHERN ROAD LIMITED - 2021-02-23
    Dissolved Corporate (4 parents)
    Officer
    2025-11-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2025-12-04 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 76
    IPE TANNER STREET LIMITED
    11056180
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ 2025-06-20
    IIF 149 - Director → ME
  • 77
    IPE TANNERS STREET PROPERTIES LIMITED
    12132624
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 105 - Director → ME
  • 78
    IPE VENTURES INVESTMENT LIMITED
    - now 11011255
    CLIFFORD ROAD LIMITED
    - 2022-06-08 11011255
    IPE CLIFFORD ROAD LIMITED
    - 2022-06-07 11011255
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ 2022-03-31
    IIF 129 - Director → ME
    2022-03-31 ~ 2022-03-31
    IIF 32 - Director → ME
    2021-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 79
    IPE VENTURES LIMITED
    10571215
    Voluntary Arrangement Corporate (7 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2017-04-01
    IIF 122 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    2017-01-18 ~ 2017-04-01
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    IPE WOOD STREET (FLAT 10) LTD
    13910570 13910552
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 20 - Director → ME
  • 81
    IPE WOOD STREET (FLAT 36) LTD
    13910552 13910570
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 15 - Director → ME
  • 82
    IPE WOOD STREET LIMITED
    10958724
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2025-08-01
    IIF 85 - Director → ME
  • 83
    KENDAL ASSET LIMITED
    08404285
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    LBP CONSULTING LIMITED - now
    CRYSTAL BPO LIMITED - 2024-01-17
    WP BUSINESS SERVICES LTD
    - 2018-09-28 04893474
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2005-03-29 ~ 2012-06-12
    IIF 214 - Director → ME
  • 85
    MATCHMAKERS PROPERTY LIMITED
    09997121
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ 2018-12-31
    IIF 26 - Director → ME
    2018-01-01 ~ 2020-10-22
    IIF 121 - Director → ME
    2016-02-10 ~ 2016-03-29
    IIF 95 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-10-22
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    MONTENIA LIMITED
    03991381
    Active Corporate (5 parents)
    Officer
    2000-07-27 ~ 2005-03-09
    IIF 159 - Director → ME
  • 87
    MORVILLE STREET ASSETS LIMITED
    - now 10774720
    MORVILLE FREEHOLDS LIMITED
    - 2022-05-20 10774720
    IPE SQUIRRIES STREET LIMITED
    - 2022-03-01 10774720
    IPE SQUIRE STREET LIMITED
    - 2017-08-02 10774720
    ARIANA APARTMENTS LIMITED
    - 2017-07-25 10774720
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2025-01-10
    IIF 119 - Director → ME
    2017-07-25 ~ 2018-12-31
    IIF 36 - Director → ME
    Person with significant control
    2017-05-17 ~ 2025-01-10
    IIF 173 - Has significant influence or control → OE
  • 88
    MRC CORPORATION LIMITED
    10676350
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2017-06-01
    IIF 144 - Director → ME
  • 89
    NMI CLIFFORD ROAD PROPERTIES LIMITED
    - now 12357435
    IPE CLIFFORD ROAD PROPERTIES LIMITED
    - 2025-08-14 12357435
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-04-24
    IIF 148 - Director → ME
    2025-04-24 ~ now
    IIF 67 - Director → ME
  • 90
    NMI GROSVENOR STREET LIMITED
    14736056
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 3 - Director → ME
  • 91
    NMI JUBILEE PROPERTIES LIMITED
    - now 14190370
    IPE JUBILEE PROPERTIES LIMITED
    - 2025-08-14 14190370
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 2 - Director → ME
  • 92
    NMI NORTH STREET SPV 2 LIMITED
    16418228
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 69 - Director → ME
  • 93
    NMI PE INVESTMENTS LIMITED
    - now 14941641 14941580
    BRENTWOOD PROPERTIES 2 LIMITED
    - 2024-02-12 14941641 14941580
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 4 - Director → ME
    2023-06-16 ~ 2023-06-30
    IIF 91 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 94
    NMI PROPERTY ASSETS LIMITED
    - now 10687145
    IPE PROPERTY ASSETS LIMITED
    - 2025-08-14 10687145
    IPE HORNSEY ROAD LIMITED
    - 2017-03-30 10687145
    Receiver Action Corporate (6 parents)
    Officer
    2025-04-24 ~ now
    IIF 68 - Director → ME
    2017-03-23 ~ 2024-09-15
    IIF 147 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-09-12
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    NMI PROPERTY HOLDINGS LIMITED
    14094610
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 96
    NMI SOUTHERN ROAD PROPERTIES LIMITED
    - now 13910134
    IPE SOUTHERN ROAD PROPERTIES LTD
    - 2025-08-14 13910134
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2025-04-24
    IIF 103 - Director → ME
    2022-02-11 ~ now
    IIF 18 - Director → ME
  • 97
    NMI VENTURES LIMITED
    - now 11860350
    IPE EQUITY MANAGEMENT LIMITED
    - 2022-04-13 11860350
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-05 ~ 2022-04-12
    IIF 130 - Director → ME
    2022-04-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    2022-04-20 ~ 2023-07-09
    IIF 55 - Ownership of shares – 75% or more → OE
  • 98
    NOIZE JEANS LTD
    10052307
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2021-05-11
    IIF 29 - Director → ME
    2016-03-09 ~ 2016-03-15
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 99
    ORACLE GLOBAL LIMITED
    06519317
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 151 - Director → ME
    2008-02-29 ~ 2009-01-02
    IIF 199 - Secretary → ME
  • 100
    ORACLE GLOBAL RESOURCING LIMITED
    05248668
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ 2009-08-19
    IIF 160 - Director → ME
    2004-10-10 ~ 2009-08-19
    IIF 195 - Secretary → ME
  • 101
    PAUL BOW LIMITED
    09308618
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    PMB MAINTENANCE LIMITED
    04779818
    Dissolved Corporate (11 parents)
    Officer
    2003-05-29 ~ 2004-04-30
    IIF 158 - Director → ME
    2003-05-29 ~ 2004-04-30
    IIF 194 - Secretary → ME
  • 103
    REDIRS LIMITED
    11372869
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 112 - Director → ME
  • 104
    REF FINANCE LIMITED
    10503357
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-09-01
    IIF 204 - Director → ME
    2017-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 105
    RHH LTD
    - now 06358386
    FINANCIAL CONSULTING SOLUTIONS LIMITED
    - 2009-01-23 06358386
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2009-08-31
    IIF 164 - Director → ME
  • 106
    ROMAN ROAD APARTMENTS LIMITED
    10486872
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2025-06-23
    IIF 41 - Director → ME
    2016-11-18 ~ 2016-11-23
    IIF 138 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-09-12
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    ROSSENDALE HOMES LIMITED
    10030598
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2019-09-27
    IIF 33 - Director → ME
    2016-02-27 ~ 2017-11-09
    IIF 216 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-09-27
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SOVEREIGN FINANCING LIMITED
    13956187
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ 2023-07-14
    IIF 114 - Director → ME
  • 109
    SPRING OAK RESOURCING LIMITED - now
    MAPLE RESOURCING LTD
    - 2025-09-17 03961512
    PURE IMPRESSIONS PRINTING SERVICES LIMITED
    - 2009-08-05 03961512
    Active Corporate (11 parents)
    Officer
    2015-02-16 ~ 2016-09-30
    IIF 135 - Director → ME
    2016-09-30 ~ 2017-07-31
    IIF 134 - Director → ME
    2009-07-30 ~ 2009-10-01
    IIF 210 - Director → ME
    2009-10-01 ~ 2015-01-17
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 188 - Right to appoint or remove directors → OE
  • 110
    ST PAUL WAY PROPERTIES LIMITED
    11637137
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 118 - Director → ME
  • 111
    STEPNEY WAY PROPERTIES LIMITED
    10376630
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 220 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-09-12
    IIF 154 - Has significant influence or control → OE
  • 112
    TALANTON INVESTMENT LIMITED
    11176117
    Active Corporate (2 parents)
    Officer
    2019-01-01 ~ now
    IIF 108 - Director → ME
    2018-01-30 ~ 2019-01-01
    IIF 133 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 175 - Has significant influence or control → OE
    2018-01-30 ~ 2019-01-01
    IIF 187 - Ownership of shares – 75% or more → OE
  • 113
    TALANTON PROPERTIES LIMITED
    11202447
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 114
    TIDEMILL CONSTRUCTION LIMITED
    10597317
    Dissolved Corporate (10 parents)
    Officer
    2018-03-23 ~ 2020-03-13
    IIF 127 - Director → ME
  • 115
    TWR PROPERTIES LIMITED
    10523807
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 116
    TWR VENTURES LIMITED
    10450736
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    VALLANCE ESTATES LTD
    - now 05839115
    GRANARY COURTYARDS LIMITED
    - 2006-11-30 05839115
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 191 - Has significant influence or control → OE
  • 118
    YECKOS LTD
    - now 03869619
    ELEVATION SERVICES LIMITED
    - 2006-03-02 03869619
    ABCS LIMITED
    - 2002-08-13 03869619
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2007-07-01
    IIF 163 - Director → ME
    1999-11-01 ~ 2002-08-01
    IIF 196 - Secretary → ME

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