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

Mr. Hamzah Khalid Mirza

    Related profiles found in government register
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 11

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 12
  • Mirza, Hamzah Khalid, Mr.
    British video game producer born in January 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 13

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 14
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 15

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 16

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 17 IIF 18

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 19 IIF 20

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 21
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 22 IIF 23

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 24

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 25

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 26 IIF 27 IIF 28

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 37

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 38

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 42

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 43

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 44

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 45

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 46

    • 558, Mile End Road, London, E3 4PL, England

      IIF 47

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 48

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 49
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 50
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 51

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 52 IIF 53 IIF 54

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 56

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 57

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 58 IIF 59 IIF 60

    • 24, Cranmore Avenue, Isleworth, TW7 4QW, United Kingdom

      IIF 65

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 66

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 67 IIF 68
  • Mirza, Khalid, Mr.
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 74
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 75

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 76

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 77

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 78
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 79
  • Mirza, Khalid
    British business executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 80
  • Mirza, Khalid
    British business man born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 81
  • Mirza, Khalid
    British business owner born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 82
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 83 IIF 84

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 85

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 86
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 87 IIF 88

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 89

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 90
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, England

      IIF 91 IIF 92 IIF 93

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, United Kingdom

      IIF 98

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH, England

      IIF 99

    • 1096, Uxbridge Road, Hayes, UB4 8QH, England

      IIF 100

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 101

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 102

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 103

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 104

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 105

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 106

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 107 IIF 108 IIF 109

    • 26, Bowes Road, Thatcham, RG19 3YN, England

      IIF 112
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 113

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 114

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 115

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 116

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 117

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 118

    • 558, Mile End Road, London, E3 4PL, England

      IIF 119

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 120

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 121

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 122

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 123
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 124

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 125 IIF 126 IIF 127

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 130 IIF 131

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 132
  • Mirza, Khalid
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 133
  • Mirza, Tahir Mahmood
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 134
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 168

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 169

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 170

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 171

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 172
  • Mirza, Tahir Mahmood
    British manager born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 173

    • 19-21, Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 174

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 175
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 176
  • Mirza, Tahir Mahmood
    British director

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 177
  • Mirza, Khalid
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 178
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 179
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 180
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 181
child relation
Offspring entities and appointments
Active 58
  • 1
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -157,850 GBP2023-09-30
    Officer
    2017-03-20 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 90 - director → ME
  • 4
    CARTA FOODSERVICE LTD - 2021-03-19
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-14 ~ now
    IIF 173 - director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 109 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 111 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 147 - director → ME
  • 11
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 108 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    558 Mile End Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 114 - director → ME
  • 17
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    IIF 88 - director → ME
  • 18
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Officer
    2013-02-20 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    2023-03-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    19-20 Phoenix Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 40 - Has significant influence or control → OE
  • 21
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 82 - director → ME
    2023-01-05 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    Unit 19-22 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 175 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -5,962 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 105 - director → ME
    2022-03-08 ~ now
    IIF 181 - secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 89 - director → ME
  • 28
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 91 - director → ME
    IIF 150 - director → ME
    2009-12-23 ~ dissolved
    IIF 180 - secretary → ME
  • 29
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ now
    IIF 132 - director → ME
    2020-11-11 ~ now
    IIF 148 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 123 - director → ME
    IIF 172 - director → ME
  • 31
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 168 - director → ME
  • 32
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 92 - director → ME
    IIF 152 - director → ME
  • 33
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 128 - director → ME
    2020-07-14 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 29 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 113 - director → ME
  • 35
    19-22 Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 96 - director → ME
    IIF 160 - director → ME
  • 36
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 130 - director → ME
    2021-11-18 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 37
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ now
    IIF 102 - director → ME
    2021-11-18 ~ now
    IIF 144 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 35 - Has significant influence or control → OE
  • 38
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 117 - director → ME
    IIF 169 - director → ME
  • 39
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 131 - director → ME
    2020-07-14 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 34 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 93 - director → ME
    IIF 154 - director → ME
  • 41
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ now
    IIF 178 - director → ME
    2021-11-18 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 129 - director → ME
    2021-11-18 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 30 - Has significant influence or control → OE
  • 43
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 101 - director → ME
    2021-11-18 ~ now
    IIF 137 - director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP CANADA LTD - 2017-07-19
    RPP USA LTD - 2017-06-22
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 81 - director → ME
    2021-11-18 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 49 - Has significant influence or control → OE
  • 45
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 127 - director → ME
    2023-01-04 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-11 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 122 - director → ME
  • 47
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 170 - director → ME
  • 48
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 121 - director → ME
  • 49
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 126 - director → ME
    2021-11-18 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 26 - Has significant influence or control → OE
  • 50
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ now
    IIF 133 - director → ME
    2021-11-18 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 32 - Has significant influence or control → OE
  • 51
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 125 - director → ME
    2023-01-04 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 179 - director → ME
  • 53
    38 High Street, Watford, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    13,204 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-03-10 ~ now
    IIF 167 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 54
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 110 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 55
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 107 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 57
    EINSTEIN TUTORING UK LIMITED - 2021-12-16
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2023-06-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,882 GBP2016-05-31
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 79 - director → ME
  • 2
    1096 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    6,901 GBP2024-03-31
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 115 - director → ME
  • 3
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,209 GBP2016-09-30
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 118 - director → ME
  • 4
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 106 - director → ME
  • 5
    FINECORN LIMITED - 2005-11-29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 74 - director → ME
    2001-05-16 ~ 2013-11-01
    IIF 176 - secretary → ME
  • 6
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 100 - director → ME
    2013-03-14 ~ 2019-04-26
    IIF 99 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Person with significant control
    2022-06-27 ~ 2022-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ 2024-02-09
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    217, London Road, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -127,748 GBP2024-04-30
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 87 - director → ME
    2003-02-11 ~ 2018-02-16
    IIF 151 - director → ME
    2003-02-11 ~ 2018-01-01
    IIF 177 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ 2016-12-19
    IIF 159 - director → ME
  • 12
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 157 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 63 - Has significant influence or control → OE
  • 13
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 162 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-01
    IIF 59 - Has significant influence or control → OE
  • 14
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ 2016-12-19
    IIF 166 - director → ME
    Person with significant control
    2017-03-05 ~ 2020-03-25
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 163 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 58 - Has significant influence or control → OE
  • 16
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 174 - director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 164 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 60 - Has significant influence or control → OE
  • 18
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 135 - director → ME
  • 19
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 161 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 64 - Has significant influence or control → OE
  • 20
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ 2016-12-19
    IIF 165 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-12-01
    IIF 61 - Has significant influence or control → OE
  • 21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ 2017-03-10
    IIF 149 - director → ME
  • 22
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 155 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 62 - Has significant influence or control → OE
  • 23
    24 Shepherds Bush Green, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -210,708 GBP2020-02-29
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 97 - director → ME
    2014-03-13 ~ 2014-09-01
    IIF 158 - director → ME
  • 24
    118 Streatham Hill Streatham Hill, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 116 - director → ME
  • 25
    RPP MARKETING LIMITED - 2017-03-09
    RPP WILLESDEN LTD - 2015-02-03
    13 Glenorchy Close, Hayes, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 94 - director → ME
    2014-03-13 ~ 2016-12-19
    IIF 153 - director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 48 - Has significant influence or control → OE
  • 26
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -339,538 GBP2020-03-31
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 95 - director → ME
    2014-03-13 ~ 2014-12-01
    IIF 156 - director → ME
  • 27
    5 Old Stable Row, Woolwich, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,016 GBP2023-08-31
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 120 - director → ME
    IIF 171 - director → ME
  • 28
    MAGNA SERVICES LTD - 2020-06-05
    SWILKEN TRANSPORT SOLUTIONS LIMITED - 2019-02-26
    86-90 Paul Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,573 GBP2023-05-31
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 112 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 76 - director → ME
  • 30
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 78 - director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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