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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Naveed Ahmad

    Related profiles found in government register
  • Mr Naveed Ahmad
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 1

    • icon of address 325 - 331, High Road, Ilford, Greater London, IG1 1NR, United Kingdom

      IIF 2

    • icon of address 325-331 High Road, Ilford, Greater London, IG1 1NR, England

      IIF 3

    • icon of address Suite 9 Ilford Business Centre, 316e Ilford Lane, Ilford, IG1 2LT, England

      IIF 4

    • icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Thanet House 231-232, London, WC2R 1DA, England

      IIF 14

    • icon of address Thanet House, 231-232, Strand, London, WC2R 1DA, England

      IIF 15
  • Mr Naveed Ahmed
    Pakistani born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 16
  • Ahmad, Naveed
    British accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thanet House 231-232, London, WC2R 1DA, England

      IIF 17
  • Ahmad, Naveed
    British chartered accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Silver Street, Barnstaple, Devon, EX32 8HR

      IIF 18

    • icon of address Bank House, 269 To 275 Cranbrook Road, Ilford, IG1 4TG, England

      IIF 19

    • icon of address Hga Chartered Accountants, 269-275 Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 20

    • icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Ahmad, Naveed
    British chartered certified accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 325-331 High Road, Ilford, Greater London, IG1 1NR, England

      IIF 24
  • Ahmad, Naveed
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 25

    • icon of address 325, High Road, Ilford, IG1 1NR, United Kingdom

      IIF 26

    • icon of address 1 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 27

    • icon of address Suite 2a, 7th Floor - Pf, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 28

    • icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England

      IIF 37

    • icon of address Thanet House, 231-232, Strand, London, WC2R 1DA, England

      IIF 38

    • icon of address Howsons Accountants, Winton House, Stoke Road, Stoke-on-trent, ST4 2RW, England

      IIF 39

    • icon of address Winton House, Stoke Road, Stoke-on-trent, ST4 2RW, England

      IIF 40
  • Ahmad, Naveed, Mr.
    British chartered accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 41 IIF 42
  • Mr Naveed Ahmad
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 325 - 331, High Road, Greater London, IG1 1NR, United Kingdom

      IIF 43 IIF 44
  • Mr Naveed Ahmed
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Wensleydale Road, Birmingham, B42 1PJ, United Kingdom

      IIF 45 IIF 46

    • icon of address 498, College Road, Birmingham, B44 0HL, United Kingdom

      IIF 47
  • Naveed Ahmad
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 325 - 331, High Road, Greater London, IG1 1NR, United Kingdom

      IIF 48

    • icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 49 IIF 50
  • Ahmed, Naveed
    Pakistani director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 51
  • Ahmad, Naveed
    British accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Roxy Avenue, Romford, RM6 4AZ, United Kingdom

      IIF 52
  • Ahmad, Naveed
    British chartered accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 325 - 331, High Road, Ilford, Greater London, IG1 1NR, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Ahmad, Naveed
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 178, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 59
  • Ahmad, Naveed
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 60
  • Ahmed, Naveed
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Wensleydale Road, Birmingham, B42 1PJ, United Kingdom

      IIF 61

    • icon of address 498, College Road, Birmingham, B44 0HL, United Kingdom

      IIF 62
  • Ahmed, Naveed
    British taxi driver born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Wensleydale Road, Birmingham, B42 1PJ, United Kingdom

      IIF 63 IIF 64
  • Ahmad, Naveed

    Registered addresses and corresponding companies

    • icon of address 325 - 331, High Road, Ilford, Greater London, IG1 1NR, United Kingdom

      IIF 65

    • icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 124 Wensleydale Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 64 - Director → ME
  • 2
    icon of address 124 Wensleydale Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,259 GBP2025-03-31
    Officer
    icon of calendar 2012-06-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Winton House, Stoke Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 40 - Director → ME
  • 5
    LONDON DEVELOPMENTS ONE LTD - 2023-05-08
    CITRUS GROUP CONULTANCY LTD - 2023-05-09
    icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,841 GBP2023-10-30
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address Thanet House, 231-232 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    icon of address Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 9
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 52 - Director → ME
  • 12
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    458,108 GBP2024-03-30
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 325-331 High Road Ilford, Greater London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 16
    icon of address 4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,267 GBP2019-10-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,276 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 27 - Director → ME
  • 18
    HOWSONS (WINTON HOUSE) LIMITED - 2015-05-01
    icon of address C/o Howsons Winton House Stoke Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    145,333 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address 498 College Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 13 Silver Street, Barnstaple, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    12,846 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55,740 GBP2024-06-30
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 124 Wensleydale Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,300 GBP2020-06-30
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -115,390 GBP2023-12-30
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 23 - Director → ME
    icon of calendar 2018-06-26 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    LONDON DEVELOPMENTS TWO LTD - 2023-06-22
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 30 - Director → ME
  • 25
    icon of address 325 - 331 High Road, Ilford, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LONDON DEVELOPMENTS FIVE LTD - 2025-09-02
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 60 - Director → ME
  • 27
    LONDON DEVELOPMENTS FOUR LTD - 2025-09-02
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 35 - Director → ME
  • 28
    LONDON DEVELOPMENTS THREE LTD - 2025-09-02
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,998 GBP2024-10-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 33 - Director → ME
  • 29
    icon of address Bank House, 269-275 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 19 - Director → ME
  • 30
    icon of address Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    794,187 GBP2024-06-30
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    GLOBAL STORAGE SOLUTIONS (GSS) LTD - 2019-10-23
    AGRI (UK) LIMITED - 2018-04-12
    icon of address 325 - 331 High Road, Ilford, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,852 GBP2021-12-31
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    CITRUS KAPITAL PLC - 2024-01-23
    CITRUS KAPITAL LIMITED - 2021-11-30
    HGA TRADERS LIMITED - 2019-07-16
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,911 GBP2022-10-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,114 GBP2021-03-31
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 35
    icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,882 GBP2024-03-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 37 - Director → ME
  • 36
    icon of address Hga Chartered Accountants Bank House, 269-275 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 20 - Director → ME
Ceased 6
  • 1
    A S FINANCIALS LIMITED - 2009-06-02
    icon of address 178 Merton High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,267 GBP2024-03-31
    Officer
    icon of calendar 2013-04-01 ~ 2014-06-20
    IIF 59 - Director → ME
  • 2
    icon of address 2nd Floor 325 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-14 ~ 2015-12-31
    IIF 26 - Director → ME
  • 3
    LONDON DEVELOPMENTS THREE LTD - 2025-09-02
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,998 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-10 ~ 2022-10-10
    IIF 4 - Has significant influence or control → OE
  • 4
    GLOBAL STORAGE SOLUTIONS (GSS) LTD - 2019-10-23
    AGRI (UK) LIMITED - 2018-04-12
    icon of address 325 - 331 High Road, Ilford, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,852 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-06-20
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    CITRUS KAPITAL PLC - 2024-01-23
    CITRUS KAPITAL LIMITED - 2021-11-30
    HGA TRADERS LIMITED - 2019-07-16
    icon of address Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,911 GBP2022-10-31
    Officer
    icon of calendar 2015-01-01 ~ 2025-08-01
    IIF 41 - Director → ME
  • 6
    icon of address 325-331 High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2019-11-01 ~ 2022-01-24
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ 2022-01-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.