logo
explain how to read the page

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

Alahi, Ghulam

    Related profiles found in government register
  • Alahi, Ghulam

    Registered addresses and corresponding companies

    • 555/557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HW, United Kingdom

      IIF 1

    • 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 2
  • Alahi, Ghulam Asghar

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, Ilford, IG2 6HE, United Kingdom

      IIF 3

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 4
  • Alahi, Ghulam Asghar
    British

    Registered addresses and corresponding companies
  • Alahi, Ghulam
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 10
  • Alahi, Ghulam
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 11
  • Alahi, Ghulam Asghar
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 12

    • 18, Charteris Road, Woodford Green, IG8 0AL, United Kingdom

      IIF 13
  • Alahi, Ghulam Asghar
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Asghar Alahi, Ghulam
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28th Floor, The Gherkin Building, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 67
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 68
  • Alahi, Ghulam Asghar
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ghulah Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 121
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 161

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 162
  • Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 163

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 164 IIF 165

    • 555-557, Cranbrook Road, Gants Hills, Ilford, Essex, IG2 6HE, England

      IIF 166

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 167
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 168 IIF 169 IIF 170

    • 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom

      IIF 171 IIF 172

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 173
child relation
Offspring entities and appointments 115
  • 1
    25 ST PAULS WAY LIMITED
    08004186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08 during the appointment or period of control
    Due to be dissolved on 2017-01-21 during the appointment or period of control
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 64 - Director → ME
  • 2
    AARO PROPERTIES LTD
    14112761
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 89 - Director → ME
  • 3
    ADONIS PROPERTIES LTD
    14112428
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 106 - Director → ME
  • 4
    AGNIA PROPERTIES LIMITED
    10305432
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-02
    IIF 145 - Has significant influence or control → OE
  • 5
    AJA CAPITAL LTD
    15209434
    555-557 Cranbrook Road, Gants Hill, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 3 - Secretary → ME
  • 6
    AKARI PROPERTIES LTD
    14112452
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-06-16
    IIF 104 - Director → ME
  • 7
    ALBROX LIMITED
    - now 09502111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Declaration of solvency sworn on 2024-01-24
    GDC CONSULTING LTD - 2017-06-21
    Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (8 parents, 10 offsprings)
    Officer
    2018-02-19 ~ 2023-06-16
    IIF 100 - Director → ME
  • 8
    ALCAN PROPERTIES LTD
    13892126
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ 2023-06-16
    IIF 91 - Director → ME
  • 9
    ALKON PROPERTIES LTD
    10774386
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ 2023-06-20
    IIF 39 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-03-01
    IIF 151 - Has significant influence or control → OE
  • 10
    AMARA DEVELOPMENTS LIMITED
    09909770
    555-557 Cranbrook Road, Gants Hill, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 66 - Director → ME
    2015-12-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    AMRAAQ LIMITED
    17117764
    555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AMRG INVESTMENTS LIMITED
    12792631
    555-557 Cranbrook Road, Gants Hil, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-08-05 ~ 2021-10-20
    IIF 157 - Right to appoint or remove directors → OE
  • 13
    ARES PROPERTIES LTD
    09310274
    Floor 2 555-557 Cranbrook Road, Ilford
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 51 - Director → ME
  • 14
    AROCH LTD
    11937009
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ 2023-06-20
    IIF 115 - Director → ME
  • 15
    ARYL PROPERTIES LTD
    13872911
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ 2023-06-20
    IIF 90 - Director → ME
  • 16
    ASPREA 2 LTD
    11371738 11028517
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-21 ~ 2023-06-20
    IIF 110 - Director → ME
  • 17
    ASPREA LTD
    11028517 11371738
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-24 ~ 2023-06-20
    IIF 111 - Director → ME
  • 18
    ASSETROCK (UK) LIMITED
    09413948
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ASSETROCK BARKING LTD
    11183203
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-02-02 ~ 2019-06-28
    IIF 160 - Has significant influence or control → OE
  • 20
    ASSETROCK BILLERICAY LTD
    10293925
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-25 ~ 2025-05-22
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ASSETROCK BRENTWOOD 2 LTD
    13086676 13084440
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2021-09-23
    IIF 107 - Director → ME
  • 22
    ASSETROCK BRENTWOOD LTD
    13084440 13086676
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-09-23
    IIF 103 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 23
    ASSETROCK CONSULTING LIMITED
    09987734
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ASSETROCK CUFFLEY LTD
    10516141
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ now
    IIF 29 - Director → ME
  • 25
    ASSETROCK ELITE LIMITED
    10346217
    555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 133 - Has significant influence or control → OE
  • 26
    ASSETROCK ENFIELD LIMITED
    10764885
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ASSETROCK EPPING LTD
    09972995
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-26
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 28
    ASSETROCK FINANCE LTD
    10402547
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-29 ~ 2016-09-29
    IIF 149 - Has significant influence or control → OE
  • 29
    ASSETROCK GRACE HOUSE LTD
    16994353
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-03 ~ now
    IIF 28 - Director → ME
    2026-01-28 ~ 2026-04-22
    IIF 71 - Director → ME
  • 30
    ASSETROCK HOLDINGS LTD
    10204806
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-05-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ASSETROCK INVESTMENTS LTD
    10800826
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ASSETROCK LEYTONSTONE LTD
    10209944
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 33
    ASSETROCK LIMITED
    - now 07729571
    SAVILLES LONDON LTD - 2014-01-17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ASSETROCK LONDON LTD
    10212305
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ASSETROCK LOUGHTON 1 LTD
    15901745 09904607
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 87 - Director → ME
  • 36
    ASSETROCK LOUGHTON LTD
    09904607 15901745
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-12-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 37
    ASSETROCK MAIDSTONE LTD
    11366038
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-06-16
    IIF 119 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 68 - Has significant influence or control → OE
  • 38
    ASSETROCK PUTNEY LTD
    14327155
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 74 - Director → ME
  • 39
    ASSETROCK ROMFORD LTD
    10214488
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ASSETROCK SLOUGH LTD
    11056101
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-11-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 154 - Has significant influence or control → OE
  • 41
    ASSETROCK SOVEREIGN HOUSE LTD
    15938190
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 83 - Director → ME
  • 42
    ASSETROCK SWANLEY LTD
    11569581
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ now
    IIF 75 - Director → ME
  • 43
    ASSETROCK THURROCK LTD
    12039341
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 161 - Has significant influence or control → OE
  • 44
    ASSETROCK TOTTENHAM 2 LTD
    14429017 14429022
    1 Water Lane, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-19 ~ 2025-09-16
    IIF 86 - Director → ME
  • 45
    ASSETROCK TRUMP LTD
    10480467
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-15 ~ 2022-03-24
    IIF 158 - Has significant influence or control → OE
  • 46
    ASSETROCK UPNEY LTD
    09775093
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-06-13
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ASSETROCK WALTHAMSTOW LTD
    11012482
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-17
    IIF 148 - Has significant influence or control → OE
  • 48
    AUG CAPITAL LTD
    15938705
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-05 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    AVIOR PROPERTIES LTD
    11723281
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2023-06-20
    IIF 108 - Director → ME
  • 50
    BELCARRA LIMITED
    - now 08304204
    IGO CARPENTRY LIMITED - 2013-12-05
    Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 95 - Director → ME
  • 51
    BUTTERFIELDS E17 LTD
    09531644
    2 Rixsen Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-08 ~ 2015-07-14
    IIF 44 - Director → ME
    2015-07-14 ~ 2016-01-15
    IIF 4 - Secretary → ME
  • 52
    CAKES & SHAKES LOUGHTON LIMITED
    06890417
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ 2010-04-30
    IIF 7 - Secretary → ME
  • 53
    CANARY WHARF PRODUCTIONS LTD
    07728423
    555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2011-08-03 ~ 2013-08-26
    IIF 36 - Director → ME
    2015-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 142 - Has significant influence or control → OE
  • 54
    CHERRY TREE CONSTRUCTION SERVICES LTD
    06581369
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-01-01
    IIF 6 - Secretary → ME
  • 55
    CONVENIENCE FILMS LTD
    07922510
    555-557 Cranbrook Road, Ilford
    Active Corporate (2 parents)
    Officer
    2012-01-24 ~ now
    IIF 49 - Director → ME
  • 56
    CROWN CHOICE FINANCE LTD
    07649629
    72b George Lane, London
    Active Corporate (2 parents)
    Officer
    2011-05-26 ~ 2013-07-22
    IIF 63 - Director → ME
  • 57
    CROWN CHOICE INVESTMENTS LIMITED
    07599619
    555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2013-08-01
    IIF 65 - Director → ME
  • 58
    CROWNCHOICE PROPERTIES LTD
    07659990
    Luxe Pfs 72b George Lane, South Woodford, London
    Active Corporate (4 parents)
    Officer
    2011-06-07 ~ 2012-01-05
    IIF 30 - Director → ME
  • 59
    DAGMAR VENTURES LIMITED
    07696751
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 60
    EMACK SERVICES LIMITED
    08156679
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 112 - Director → ME
  • 61
    EPS MATERIALS RECOVERY LTD
    08016976
    Insolvency (Case 1) In administration
    Administration started on 2020-07-17
    Administration ended on 2021-03-18
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18
    25 Farringdon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2013-07-24 ~ 2015-06-30
    IIF 60 - Director → ME
  • 62
    G & S VENTURES LIMITED
    - now 06845011 09531654
    SWEETTOOTH ORIGINAL LTD - 2014-07-16
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-07-16 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    G W SPV 1 LTD
    13449501
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 64
    GAA HOLDING LTD
    - now 09228013 09438359
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-09-07 09228013 09438359... (more)
    GAA TRADING COMPANY LIMITED
    - 2015-02-27 09228013
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-02-12 09228013 09438359... (more)
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-22 ~ 2015-10-30
    IIF 53 - Director → ME
  • 65
    GGR 460 FREEHOLD LIMITED
    04322305
    555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2001-11-14 ~ 2014-09-04
    IIF 62 - Director → ME
    2001-11-14 ~ 2014-09-04
    IIF 8 - Secretary → ME
  • 66
    GRACE HOUSE HOLD CO 1 LTD
    16975691 16988744
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-20 ~ 2026-04-22
    IIF 76 - Director → ME
    2026-07-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-04-22
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    2026-07-03 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 67
    GREEN PLACE CAPITAL LTD
    07061682
    27 Longbridge Road, Barking, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-04 ~ 2012-08-16
    IIF 35 - Director → ME
  • 68
    GSI VENTURES LTD
    09531654 06845011
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2015-04-08 ~ 2017-11-08
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-11-08
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 69
    HAYRE PATHAK INVESTMENTS LIMITED
    08741251
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-06-28 ~ now
    IIF 73 - Director → ME
  • 70
    HERACLES BETA HEALTHCARE LIMITED
    15994980
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-03 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2024-10-03 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 71
    HSGA 66 LTD
    15045305
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 101 - Director → ME
  • 72
    HSGA HOLDINGS LTD
    15032962
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 102 - Director → ME
  • 73
    LA MG TOTAL LTD
    09527870
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 74
    LALZIT BAY DEVELOPMENT LIMITED - now
    LALZIT BAY DEVELOPMENT PLC
    - 2018-03-29 07575470
    LALZIT BAY DEVELOPMENT LIMITED
    - 2011-04-08 07575470
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-07 ~ 2013-11-05
    IIF 57 - Director → ME
    2011-03-23 ~ 2013-11-05
    IIF 1 - Secretary → ME
  • 75
    LEGACY WHARF LIMITED
    13223355
    555-557 Cranbrook Road, Gants Hills, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 76
    LIGURIAN LIMITED
    09688853
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2015-07-16 ~ now
    IIF 55 - Director → ME
  • 77
    LULLABY DAY NURSERIES LTD
    17160403
    555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-15 ~ now
    IIF 80 - Director → ME
  • 78
    LULLABY DAY NURSERY GROUP LTD
    17150833
    555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-11 ~ now
    IIF 79 - Director → ME
  • 79
    LULLABY DAY NURSERY LIMITED
    17125206
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 81 - Director → ME
  • 80
    MAYFAIR HILLS HOLDINGS LTD
    16673294
    27 Hill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-26 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 81
    MAYFAIR SET PROPERTY LIMITED
    17117547
    555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    MEET THE PATELIANOS LTD
    07659099
    2nd Floor, 555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2011-06-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 83
    METTALIS RECYCLING LIMITED
    08794700
    C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-04 ~ 2014-08-18
    IIF 58 - Director → ME
  • 84
    MINING CONSULTING LTD
    06600279
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 85
    MODUS CAPITAL FINANCE LIMITED
    - now 10054864
    MODUS TRADE PARTNERS LIMITED
    - 2022-03-30 10054864
    555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-05-22
    IIF 136 - Ownership of shares – 75% or more → OE
  • 86
    MODUS CAPITAL LIMITED
    09179270
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-09-07
    Commencement of winding up on 2022-09-07
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2016-07-20 ~ 2020-10-13
    IIF 52 - Director → ME
  • 87
    MODUS VENTURE FINANCE LTD
    - now 10305594
    SHIRON LTD
    - 2023-02-18 10305594
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 43 - Director → ME
  • 88
    NODBURY LIMITED
    08550069
    Floor 2, 555-557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 94 - Director → ME
  • 89
    NRG (UK) LIMITED
    04916496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-16 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 90
    NRG EUROPE LLP
    OC342130
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2008-12-16 ~ 2013-11-05
    IIF 12 - LLP Designated Member → ME
  • 91
    OLIVER TWIST DEVELOPMENTS LTD
    08240484
    555-557 Cranbrook Road, Ilford
    Dissolved Corporate (5 parents)
    Officer
    2012-10-04 ~ 2014-02-13
    IIF 48 - Director → ME
  • 92
    PORT MERCANTILE (TRUSTEES) LIMITED
    10278131
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-11-12
    IIF 150 - Has significant influence or control → OE
  • 93
    PORT MERCANTILE LTD
    09845417
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-16
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 94
    PROLINK SERVICES LIMITED
    04517361
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ 2023-08-18
    IIF 109 - Director → ME
    2002-08-28 ~ 2020-09-14
    IIF 41 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 147 - 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
  • 95
    RADHA RADHA
    07932393
    72b George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-03-20
    IIF 47 - Director → ME
  • 96
    SPINTRONIX LIMITED
    06454030
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 97
    ST MARY AXE HOLDINGS LTD
    12807515
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2020-08-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 98
    ST MARY AXE SPV 1 LTD
    16765427
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 69 - Director → ME
  • 99
    SUMARA LIMITED
    08268264
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 10 - Director → ME
  • 100
    SUNDARTA LIMITED
    07831201
    555-557 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 92 - Director → ME
  • 101
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - now 09438359 09228013... (more)
    GAA TRADING (UK) LIMITED
    - 2015-09-07 09438359
    GAA HOLDING LTD
    - 2015-09-07 09438359 09228013
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-02-27 09438359 09228013... (more)
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 102
    THE SATURN CENTRE LLP
    OC364977
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 103
    TOP JETS WORLDWIDE LIMITED
    10586616
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (10 parents)
    Officer
    2017-01-27 ~ 2017-04-13
    IIF 40 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-13
    IIF 146 - Has significant influence or control → OE
  • 104
    TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED - now
    ALCOR PROPERTIES LTD
    - 2021-12-22 12344298
    4th Floor North, 35 Portman Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ 2021-09-02
    IIF 105 - Director → ME
  • 105
    UK PAKISTAN CHAMBER OF COMMERCE AND INDUSTRY
    - now 01783030
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
    Active Corporate (92 parents)
    Officer
    2021-03-24 ~ 2022-07-04
    IIF 116 - Director → ME
  • 106
    VENTURE CAPITAL FINANCE LTD
    08351377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-19
    Declaration of solvency sworn on 2022-07-19
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2013-01-08 ~ 2013-02-21
    IIF 11 - Director → ME
  • 107
    VISION ASSET LIMITED
    17183752
    555-557 Cranbrook Road Gants Hill Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    VISION CONSULTING ACCOUNTANTS LIMITED
    - now 09403067
    VISION CONSULTING WORLDWIDE LIMITED
    - 2015-12-10 09403067
    28th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 109
    VISION CONSULTING SPORTS MANAGEMENT LIMITED
    11415782
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 155 - Has significant influence or control → OE
  • 110
    VISION TEK EAST COAST LTD
    - now 08288692
    YAZZIKAMBEN SERVICES LIMITED
    - 2019-07-17 08288692
    555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ now
    IIF 99 - Director → ME
  • 111
    VISION TEK HOLDING (GA) LTD
    12349887 12349633
    555-557 Cranbrook Road, Ilford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 112
    VISION TEK LIMITED
    09996924
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    VISION TEK LONDON LTD
    - now 09611036
    DIGITALIS GROUP LTD
    - 2020-11-18 09611036
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-31 ~ now
    IIF 114 - Director → ME
  • 114
    VISION TEK SUSSEX LTD
    - now 09673191
    JABLL LIMITED
    - 2019-07-17 09673191 08728778
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2018-12-04
    IIF 118 - Director → ME
    2018-11-30 ~ now
    IIF 117 - Director → ME
  • 115
    VISION TEL LTD
    11204052
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ 2019-10-09
    IIF 97 - Director → ME
    Person with significant control
    2018-02-13 ~ 2019-10-09
    IIF 141 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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