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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

Mr Herjit Singh Kataria

    Related profiles found in government register
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Sigh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 97
  • Mr Herjit Singh Kataria
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, C, Ilford, Essex, IG1 4LZ, England

      IIF 98
  • Mr Herjit Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Indveer Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 102
  • Mr Gurdeep Singh Sethi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 103
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    United Kingdom born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 135
  • Mr Gurdeep Singh Sethi
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ

      IIF 136 IIF 137 IIF 138

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 139

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 140 IIF 141 IIF 142

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 143 IIF 144 IIF 145

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 146

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 147

    • Suite 1.1, 1-3 Coventry Road, Ilford, Essex, IG1 4QR

      IIF 148

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 149
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Essex, RM11 3JD, United Kingdom

      IIF 204

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 205 IIF 206

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 207
  • Kataria, Herjit Singh
    British mortgages finance born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD

      IIF 208
  • Kataria, Herjit Singh
    British self employed born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 209

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 210
  • Kataria, Herjit Singh
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 211
  • Kataria, Herjit
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Indveer Singh Kataria
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 214

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 215

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 216

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 217

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 218

    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 219
  • Mr Satveer Singh Kataria
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 106, Boltons Lane, Harlington, Hayes, UB3 5BH, United Kingdom

      IIF 220

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 221

    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 222

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 223

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 224

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 225 IIF 226

    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 227

    • 48a, Sherrard Road, London, E7 8DW, United Kingdom

      IIF 228

    • 2-4, Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 229
  • Sethi, Gurdeep Singh
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126a, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 230

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 231
  • Sethi, Gurdeep Singh
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sethi, Gurdeep Singh
    British self employed born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 238

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 239 IIF 240
  • Sethi, Gurdeep Singh
    British self-employed born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 241
  • Kataria, Satveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 242
  • Singh Sethi, Gurdeep
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 243
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J2, Chadwell Heath Industrial Park, Kemp Road, Chadwell Heath, Essex, RM8 1SL, United Kingdom

      IIF 244

    • 11 Burntwood Avenue, Emerson Park, Essex, RM11 3JD

      IIF 245

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 246
  • Kataria, Indveer Singh
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Creek Road, Barking, Essex, IG11 0JH, England

      IIF 247

    • Broom House, 39/43, London Road Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 248
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British co. director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 321
  • Kataria, Herjit Singh
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, England

      IIF 322

    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 323

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 324 IIF 325 IIF 326

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 327

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 328 IIF 329 IIF 330
  • Kataria, Herjit Singh
    British finance born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 331
  • Kataria, Herjit Singh
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 332
  • Sethi, Gurdip Singh
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 333

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 334

    • The Shrubbery, Tysehill, Stapleford Abbotts, RM4 1JS, United Kingdom

      IIF 335
  • Sethi, Gurdip Singh
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Shrubbery, Tysea Hill, Stapleford Abbotts, Romford, RM4 1JS, United Kingdom

      IIF 336
  • Sethi, Gurdip Singh
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 337

    • The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, RM4 1JS, England

      IIF 338
  • Sethi, Gurdip Singh
    British self employed born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Shrubbery, Tysea Hill, Stapleford Abbotts, RM41JS, England

      IIF 339
  • Kataria, Herjit Singh
    British

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 340

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 341
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2, Creek Road, Barking, Essex, IG11 0JA, England

      IIF 342

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 343

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 344 IIF 345

    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 346
  • Kataria, Indveer Singh
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 347

    • 4, Brian Road, Romford, RM6 5DA, England

      IIF 348
  • Kataria, Indveer Singh
    British property management born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Satveer Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 351

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, U K

      IIF 352

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 353 IIF 354

    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 355
  • Kataria, Satveer Singh
    British company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 356

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 357 IIF 358 IIF 359

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, U K

      IIF 360
  • Kataria, Satveer Singh
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, England

      IIF 361

    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 362
  • Kataria, Satveer Singh
    British online retailer born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 363
  • Kataria, Satveer Singh
    British self employed born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 364
  • Sethi, Gurdeep Singh
    British born in October 1969

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 365
  • Sethi, Gurdeep Singh
    British co director born in October 1969

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 366
  • Sethi, Gurdeep Singh
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 367
  • Kataria, Satveer Singh
    British business born in December 1988

    Resident in Uk

    Registered addresses and corresponding companies

    • Amaneer House, 523-525, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 368
  • Kataria, Satveer Singh
    British

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 369
  • Sethi, Gurdeep Singh
    British company director

    Registered addresses and corresponding companies

    • 13-15 Sunnyside Road, Ilford, Essex, IG1 1HU

      IIF 370
  • Kataria, Herjit Singh

    Registered addresses and corresponding companies

    • 148 Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 371

    • Brooke House 2a, Coventry Road, Ilford, IG1 4QR, England

      IIF 372
  • Kataria, Satveer

    Registered addresses and corresponding companies

    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 373
child relation
Offspring entities and appointments 186
  • 1
    67 PEMBROKE ROAD RTM COMPANY LTD
    13754516
    81 Goodmayes Lane, Goodmayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 155 - Director → ME
  • 2
    A CELL TELESERVICES LIMITED
    08116173
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 332 - Director → ME
    2012-11-13 ~ dissolved
    IIF 341 - Secretary → ME
  • 3
    A S K LETTING LIMITED
    04014774
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2015-12-02
    IIF 349 - Director → ME
    2009-02-26 ~ 2010-03-31
    IIF 350 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    ABEL CARE LTD
    08533465
    Lex House, 1-7 Hainault Street, Ilford, England
    Active Corporate (11 parents)
    Officer
    2014-01-20 ~ 2018-06-20
    IIF 230 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-20
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
    04108789
    Suite 21 34-35, Hatton Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ 2013-07-30
    IIF 331 - Director → ME
  • 6
    ALEXANDRA CHILDREN'S HOME LTD
    15904563
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASK HOTELS LTD
    09807315
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ASK HOUSING GROUP LTD
    17173486
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2026-04-22 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 9
    ASK INN LTD
    10068897
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    BARKING AND DAGENHAM PROPERTIES LTD
    07459811
    2 Heigham Road, East Ham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2012-08-17
    IIF 368 - Director → ME
  • 11
    BECONTREE ESTATES LTD
    10243746
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 12
    BESPOKE FINANCIAL SOLUTIONS LTD
    11140649
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    BRENTWOOD SUB LTD
    09793079
    148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-24 ~ 2018-07-23
    IIF 333 - Director → ME
    2015-09-24 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-01 ~ 2018-07-23
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BRIGHTSTAR CARE HUB LTD
    14631921
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BSE 2.4 LTD
    15471404 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    BSE 2.5 LTD
    15471465 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-02-07 ~ 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
  • 17
    BSE 2.6 LTD
    15471397 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 18
    BSE 2.7 LTD
    15471214 15471404... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 19
    BSE 2.8 LTD
    15471485 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 20
    BSE 2.9 LTD
    15471220 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    BSE 3.6 LTD
    11755000 15471382... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    BSE 3.7 LTD
    11754902 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    BSE 3.8 LTD
    11755024 15471485... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    BSE 3.9 LTD
    11755027 11755024... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 25
    BSE 4.6 LTD
    15471382 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 26
    BSE 4.7 LTD
    15471554 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-02-07 ~ 2026-02-27
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    BSE 4.8 LTD
    15471693 11755024... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 28
    BSE 4.9 LTD
    15471381 15471382... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 29
    BSE 6 LTD
    16409086 16409258... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    BSE 6.1 LTD
    16409108 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    BSE 6.2 LTD
    16409132 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 32
    BSE 6.3 LTD
    16409138 16409108... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 33
    BSE 6.4 LTD
    16409145 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 34
    BSE 6.5 LTD
    16409155 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 35
    BSE 6.6 LTD
    16409165 16409258... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 36
    BSE 6.7 LTD
    16409191 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 37
    BSE 6.8 LTD
    16409216 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 38
    BSE 6.9 LTD
    16409258 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 39
    BSE2 LTD
    09969962 10996403... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2017-06-30
    IIF 238 - Director → ME
    2016-01-26 ~ 2019-02-20
    IIF 210 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-06-30
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 40
    BSE2.1 LTD
    10982607 11059086... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-09-26 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 41
    BSE2.2 LTD
    11059087 11059086... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 42
    BSE2.3 LTD
    11059086 11059087... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    BSE3 LTD
    10996403 13341806... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-04 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2017-10-04 ~ 2023-08-16
    IIF 103 - Has significant influence or control → OE
    2023-08-16 ~ now
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 44
    BSE3.1 LTD
    11002225 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 45
    BSE3.2 LTD
    11002239 11812273... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 46
    BSE3.3 LTD
    11058957 11059086... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2019-04-26
    IIF 323 - Director → ME
    2019-04-26 ~ 2020-06-25
    IIF 347 - Director → ME
    Person with significant control
    2017-11-10 ~ 2020-06-25
    IIF 102 - Ownership of shares – 75% or more → OE
  • 47
    BSE3.4 LTD
    11059066 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2017-11-10 ~ 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
  • 48
    BSE3.5 LTD
    11059092 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 49
    BSE4 LTD
    11812120 09969962... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 50
    BSE4.1 LTD
    11812152 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 51
    BSE4.2 LTD
    11812273 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 52
    BSE4.3 LTD
    11812297 11059086... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 53
    BSE4.4 LTD
    11812170 13341975... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 54
    BSE4.5 LTD
    11812340 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 55
    BSE5 LTD
    13341806 10996403... (more)
    148 Cranrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 56
    BSE5.1 LTD
    13350014 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 57
    BSE5.2 LTD
    13347126 11059087... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-05
    IIF 206 - Director → ME
    Person with significant control
    2021-04-20 ~ 2024-01-05
    IIF 62 - Ownership of shares – 75% or more → OE
  • 58
    BSE5.3 LTD
    13341969 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 59
    BSE5.4 LTD
    13341975 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ 2022-06-15
    IIF 205 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-06-15
    IIF 57 - Ownership of shares – 75% or more → OE
  • 60
    BSE5.5 LTD
    13353625 14522599... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2022-06-15
    IIF 327 - Director → ME
    Person with significant control
    2021-04-23 ~ 2022-06-15
    IIF 52 - Ownership of shares – 75% or more → OE
    2026-02-09 ~ 2026-04-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 61
    BSE5.6 LTD
    14522572 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 62
    BSE5.7 LTD
    14522599 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2022-12-05 ~ 2024-09-14
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 63
    BSE5.8 LTD
    14522601 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 64
    BSE5.9 LTD
    14522617 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 65
    BSM FINANCE LIMITED
    10236684
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2019-02-20
    IIF 207 - Director → ME
  • 66
    BURY ST EDMUNDS LTD
    08736454
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 302 - Director → ME
    2013-10-17 ~ 2018-07-23
    IIF 235 - Director → ME
    Person with significant control
    2016-08-21 ~ 2018-07-23
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control → OE
    2018-07-24 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    CASEMERE LIMITED
    01570665
    2-4 Eastern Road, Romford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 358 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
    IIF 229 - Has significant influence or control → OE
    IIF 229 - Has significant influence or control as a member of a firm → OE
  • 68
    CHADWELL COMMERCIALS LTD
    08893097
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2014-02-13 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 69
    CHADWELL LIMITED
    10261800
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ 2016-07-29
    IIF 326 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 70
    CLACTON-ON-SEA PROPERTIES LTD
    14053785
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 71
    CLOISTER COURT PROPERTIES PLC
    01682126
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-02-03 ~ now
    IIF 271 - Director → ME
    2017-02-03 ~ now
    IIF 340 - Secretary → ME
  • 72
    CONCURRERE PUNCTUM LTD
    08591422
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-07-01 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 73
    CRAVENDALE INVESTMENTS LTD
    09096815
    6a Tweed Green, Romford, England
    Active Corporate (4 parents)
    Officer
    2014-12-10 ~ 2021-11-08
    IIF 310 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-08
    IIF 132 - Ownership of shares – 75% or more → OE
  • 74
    DAGENHAM GRAND HOTEL LTD
    14939075
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 75
    DAGENHAM PROPERTIES LTD
    05940913
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 151 - Director → ME
  • 76
    DIMENSIONS DEVELOPERS LIMITED
    10415060 07845204... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-10-07 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 77
    EASINVEST LTD
    16675352
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 78
    EAST & WEST SKIP HIRE LTD
    07404313
    2 Creek Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 342 - Director → ME
  • 79
    ELECTRIC PARADE 1 LTD
    14939045 09181940
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 80
    ELECTRIC PARADE LIMITED
    09181940 14939045
    148 Cranbrook Road, Ilford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 318 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-02-11
    IIF 76 - Ownership of shares – 75% or more → OE
  • 81
    ESSEX CONSULTANCY SERVICES LTD
    11801352
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-01 ~ now
    IIF 351 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 82
    EURO WASTE BARKING LIMITED - now
    LONDON WASTE BARKING LIMITED
    - 2012-08-02 07357296
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ 2011-03-01
    IIF 247 - Director → ME
  • 83
    GALAXY ZERO LTD
    15382230
    4th Floor, Silverstream House, 45, Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-08-01
    IIF 317 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-09-02
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    GOODMAYES APARTHOTEL LTD
    15471378 15471377
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 85
    GOODMAYES APARTMENTS HOTEL LTD
    15471377 15471378
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-09-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 86
    GOODMAYES GRAND HOTEL LTD
    14935204
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2023-06-14 ~ 2025-09-05
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    GOODMAYES HOTEL (ILFORD) LTD
    11437101 11437102... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 88
    GOODMAYES PROPERTIES 1 LTD
    14966937 15774910... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 89
    GOODMAYES PROPERTIES 2 LTD
    15774910 14966937... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 90
    GOODMAYES PROPERTIES 3 LTD
    16374620 15774910... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 91
    GRAND HOTEL GROUP LTD
    12429839
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 92
    HERJIT LTD
    16551472
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 93
    HHN GLOBAL LTD
    08892383
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 325 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 94
    ILFORD APARTMENTS LTD
    10346170
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 95
    ILFORD GOODMAYES HOTEL LTD
    11437102 11577513... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 96
    ILFORD GRAND HOTEL LTD
    11314818
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2018-04-17 ~ 2025-09-05
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    ILFORD HOTEL (GOODMAYES) LTD
    11577513 11437102... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    2018-09-19 ~ 2025-09-05
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    ILFORD HOTEL APARTMENTS LTD
    09187878
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 99
    ILFORD HOTEL LTD
    11321458
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 100
    ILFORD LANE PROPERTIES LTD
    12745245 03870103
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 253 - Director → ME
  • 101
    ILFORD LUXURY APARTMENTS LTD
    10346176
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 102
    ILFORD SERVICED APARTMENTS LTD
    09188971
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 103
    INDUS CATERING LIMITED
    06989774
    148 Cranbrook Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2010-08-10
    IIF 360 - Director → ME
  • 104
    INDUS DIRECT LIMITED
    06798617
    196 Wiltshire Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 264 - Director → ME
  • 105
    INDUS SIGNATURE LIMITED
    06046620
    Unit J2 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2009-07-20
    IIF 321 - Director → ME
  • 106
    INHAUS INVESTMENTS LTD
    12655187
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 344 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-06-09
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
    2020-06-09 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 107
    INVEST MA LTD
    10851995
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-05 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 130 - Has significant influence or control → OE
  • 108
    ISK HOLDINGS LTD
    15904811
    11a Burntwood Avenue, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 109
    JACKSONS CHILDREN'S HOME LTD
    15904632
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    K & C GROUP LTD
    15825767
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    K BRIDGE LTD
    11008416
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-11 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 112
    K. LYNN LTD
    08756707
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-31 ~ 2018-07-23
    IIF 236 - Director → ME
    2013-11-15 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2016-08-22 ~ 2018-07-23
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Right to appoint or remove directors → OE
    2018-07-24 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    KAT RESIDENTIAL PROPERTIES LTD
    11314045
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-17 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 114
    KATARIA HOLDINGS 1 LIMITED
    16166342 16173586... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    KATARIA HOLDINGS 2 LIMITED
    16173522 16173586... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    KATARIA HOLDINGS 3 LIMITED
    16173586 16166342... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 118
    KATARIA HOLDINGS TRADING LIMITED
    16173631
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    KATARIA PARTNERSHIP LTD
    14934023
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 187 - Director → ME
  • 120
    L1QUID INT LIMITED
    08627015
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 336 - Director → ME
  • 121
    LINKHAVEN ESTATES LTD
    05110685
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2004-07-26 ~ 2007-06-08
    IIF 366 - Director → ME
  • 122
    LOGO ONLINE LTD
    08660277
    146a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 363 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    LOWESTOFT GRP LTD
    11076424
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-07-23
    IIF 239 - Director → ME
    2017-11-22 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2017-11-22 ~ 2018-07-23
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-22 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    LOWESTOFT LTD
    08736418
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 273 - Director → ME
    2013-10-17 ~ 2018-07-23
    IIF 233 - Director → ME
    Person with significant control
    2016-08-22 ~ 2018-07-23
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-24 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    LOWESTOFT PROPERTIES LTD
    09468075
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2015-10-29 ~ now
    IIF 157 - Director → ME
    2015-03-16 ~ 2018-07-23
    IIF 334 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-01 ~ 2018-07-23
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-12 ~ now
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 126
    LUV PASTA LTD
    08250461
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 127
    MAIDSTONE MANAGEMENT LTD
    10050208
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-08 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 128
    MARQUEES U K LIMITED
    06823480
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2009-02-18 ~ now
    IIF 352 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 129
    MCDONALDS CHILDREN'S HOME LTD
    15904667
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 130
    NEWCREST DISTRIBUTION LTD
    09575323
    The Shrubbery, Tysea Hill, Stapleford Abbotts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 339 - Director → ME
  • 131
    NORDPOINT CATERING LTD
    14813939
    106 Boltons Lane, Harlington, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 362 - Director → ME
    2023-04-19 ~ dissolved
    IIF 373 - Secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 132
    NORFOLK REALTY LTD
    09306400
    148 Cranbrook Road Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2014-11-11 ~ 2018-07-23
    IIF 232 - Director → ME
    2015-10-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-23
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NORWICH SUB LTD
    08742584
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-22 ~ 2018-07-23
    IIF 237 - Director → ME
    2013-11-15 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-22 ~ 2018-07-23
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 134
    NUTRO UK LIMITED
    04682857
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 243 - Director → ME
  • 135
    NW CLAIMS MANAGEMENT LTD
    07378905
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ 2015-08-10
    IIF 364 - Director → ME
  • 136
    PATEL'S CASH&CARRY LIMITED
    06334101
    Unit 16 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ 2009-05-07
    IIF 369 - Secretary → ME
  • 137
    PK KATARIA LTD
    15676188
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    PLATINUM MORTGAGE COMPANY LIMITED
    06028371
    148 Cranbrook Road, Ilford, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-02-05 ~ dissolved
    IIF 208 - Director → ME
  • 139
    POINT STAR INVESTMENT LIMITED - now
    PS14 LTD
    - 2020-06-09 08820085
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2018-07-23
    IIF 241 - Director → ME
  • 140
    POINT STAR LTD
    09936077
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ now
    IIF 159 - Director → ME
  • 141
    REDWOOD CONSULTANTS LTD
    10180558
    2 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2017-11-10
    IIF 337 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-11-10
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    REGAL CONSULTANCY LTD
    08946171
    2-4 Eastern Road Eastern Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2016-10-01
    IIF 234 - Director → ME
    IIF 324 - Director → ME
  • 143
    RESIDIA GROUP LIMITED
    16844194
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 144
    RESIDIA LIMITED
    16616565
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 199 - Director → ME
    2025-07-30 ~ now
    IIF 372 - Secretary → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 145
    REVENSDALE LTD
    13897888
    148 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 190 - Director → ME
  • 146
    RICHES ILFORD LTD
    09145389
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-07-24 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 147
    RIGHTBRIDGE LTD
    16900387
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 148
    ROMFORD PROPERTIES LTD
    06798791
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2009-01-22 ~ 2015-07-28
    IIF 356 - Director → ME
    2015-07-28 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 149
    SAFFRON HOMES (CHADWELL) LTD
    10353997
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2024-11-26
    IIF 281 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-11-26
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    SDH 1 LTD
    11221748
    148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 151
    SDH PROPERTIES LTD
    10877046
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-21 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 152
    SELL YOUR PROPERTY LTD
    09886257
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 153
    SETHI PARTNERSHIP LIMITED
    09571215
    148, Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-07-23
    IIF 231 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-07-23
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    SHENFIELD LIMITED
    10893094
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ 2018-07-23
    IIF 240 - Director → ME
    2017-08-01 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    2017-08-01 ~ 2018-07-23
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 155
    SK 101 LTD
    16490955 16597184
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 156
    SK102 LTD
    16597184 16490955
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 157
    SKY FLIGHT TRAVELS LTD
    08386023
    148 Cranbrook Road, Ilford, Essex, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 361 - Director → ME
  • 158
    SOLUTIONS CENTER TRADING LIMITED
    07307937
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-07-08 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
    IIF 217 - Has significant influence or control as a member of a firm → OE
    IIF 217 - Has significant influence or control → OE
  • 159
    SOPHISTO UK LIMITED
    06766728
    Suites - 146 A Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-07-30
    IIF 357 - Director → ME
  • 160
    SOUTH WOODFORD LTD
    10362328
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2016-09-07 ~ 2025-09-05
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 161
    SRS ESTATES LTD
    08802192
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2021-09-17
    IIF 263 - Director → ME
  • 162
    SSK DEVELOPMENTS LTD
    11391813
    148 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-31 ~ now
    IIF 355 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 163
    SUNNYSIDE CARE HOMES LTD
    - now 04589719
    SUNNYSIDE CARE HOME LIMITED
    - 2005-08-16 04589719
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-12-01 ~ 2006-05-17
    IIF 367 - Director → ME
    2002-11-13 ~ 2006-05-17
    IIF 370 - Secretary → ME
  • 164
    SUNNYSIDE SUPPORT SERVICES LIMITED
    07103198 08313094
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-12 ~ dissolved
    IIF 335 - Director → ME
  • 165
    SUNNYSIDE SUPPORT SERVICES LIMITED
    08313094 07103198
    The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 338 - Director → ME
  • 166
    T I C FINANCE LIMITED
    06288152
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 167
    TECHNICAL SOLUTIONS CENTRE UK LIMITED
    07247494
    148 Cranbrook Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 359 - Director → ME
  • 168
    TECHNOLOGY SELECT LTD - now
    INHAUS TRADING LTD
    - 2023-04-21 07231529
    LAKERISE LIMITED
    - 2022-06-15 07231529 15421356... (more)
    LTD123 LIMITED - 2022-02-23
    4 Brian Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-14 ~ 2023-04-20
    IIF 348 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-04-20
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 169
    TFS GLOBAL LTD
    11248529
    148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 287 - Director → ME
    2018-03-11 ~ 2018-03-21
    IIF 211 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 170
    THE LOFTMAN LIMITED
    07528550
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 171
    TIC CAPITAL LTD
    10854512 12082737
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 172
    TIC CAPITAL LTD
    12082737 10854512
    148 Cranbrook, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 173
    TIC INVEST LTD
    10854135 12082789
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 174
    TIC INVEST LTD
    12082789 10854135
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 175
    TIC MONEY LTD
    10854524 12082895
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 328 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 176
    TIC MONEY LTD
    12082895 10854524
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 177
    TRANSMANSHA LTD
    08591522
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 178
    TRUGEO CONSTRUCTION LTD
    14839386
    48a Sherrard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 179
    U K CONTRACT MANAGEMENT LTD
    05964050
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 245 - Director → ME
  • 180
    UK LONDON SKIP HIRE BARKING LIMITED
    - now 07356266
    UK LONDON SKIP HIRE LIMITED
    - 2011-05-10 07356266
    Broom House 39/43, London Road Hadleigh, Benfleet, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ 2011-09-30
    IIF 248 - Director → ME
  • 181
    VALPLEX LIMITED
    14056239
    142 Chatteris Avenue, Romford, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-05-23
    IIF 346 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-05-23
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 182
    WE BUY ANY FLAT LTD
    09883055
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 183
    WE BUY ANY HOUSE (SOUTHEAST) LTD
    09883581
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 184
    WEST FIVE LONDON LTD
    15831684
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 185
    WESTLAKE ESTATES 1 LTD
    12879077 03492065
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ now
    IIF 158 - Director → ME
  • 186
    WESTLAKE ESTATES LIMITED
    03492065 12879077
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (12 parents)
    Officer
    2003-01-01 ~ 2005-05-16
    IIF 365 - Director → ME
    2010-09-08 ~ 2012-09-06
    IIF 246 - Director → ME
    2010-09-08 ~ 2010-09-08
    IIF 242 - Director → ME
    2021-04-21 ~ now
    IIF 371 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.