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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tariq Zamir Usmani

    Related profiles found in government register
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tariq Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 22 IIF 23 IIF 24

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 25 IIF 26 IIF 27

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 28

    • C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 29
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 30

    • 50 Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 31 IIF 32
  • Usmani, Tariq Zamir
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 33

    • 10, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU, England

      IIF 34

    • Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 35 IIF 36

    • H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND

      IIF 37

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 38

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 39

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 40 IIF 41

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 42 IIF 43 IIF 44

    • 50, Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 53 IIF 54 IIF 55

    • C/o Yla, 29-30 Frith Street, Third Floor, London, W1D 5LG

      IIF 64

    • Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England

      IIF 65

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB

      IIF 66

    • C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 67 IIF 68
  • Usmani, Tariq Zamir
    British ceo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA

      IIF 69

    • Northpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 70
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Usmani, Tariq Zamir
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 727 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England

      IIF 99 IIF 100

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 101
  • Mr Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Usmani, Tariq Zamir
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 115

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 116
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Union Street, London, SE1 0LA, United Kingdom

      IIF 117

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 118

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 119
  • Usmani, Tariq
    British company director born in December 1964

    Registered addresses and corresponding companies

    • 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 120
  • Usmani, Tariq
    British director born in December 1964

    Registered addresses and corresponding companies

    • 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 121
child relation
Offspring entities and appointments
Active 65
  • 1
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    2022-06-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HENLEY HOMES BH LIMITED - 2021-09-03
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,597,636 GBP2023-12-31
    Officer
    2014-08-12 ~ dissolved
    IIF 73 - Director → ME
  • 3
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HENLEY HOMES CF LIMITED - 2023-08-24
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    179,753 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-23 ~ now
    IIF 61 - Director → ME
  • 5
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-29 ~ dissolved
    IIF 94 - Director → ME
  • 7
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,655,747 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 66 - Director → ME
  • 8
    SMART CITY APARTMENTS LIMITED - 2017-05-25
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -2,612,704 GBP2023-12-31
    Officer
    2013-09-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-23 ~ dissolved
    IIF 88 - Director → ME
  • 10
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-09-22 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
  • 11
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2019-03-23 ~ now
    IIF 59 - Director → ME
  • 12
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    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
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    BUDGET BASE HOTELS LIMITED - 2022-07-28
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -590,968 GBP2024-12-31
    Officer
    2022-03-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 14
    H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    96,467 GBP2018-04-05
    Officer
    2018-10-23 ~ now
    IIF 37 - Director → ME
  • 15
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -155,248 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 55 - Director → ME
  • 16
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -21,202 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 58 - Director → ME
  • 18
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-08 ~ dissolved
    IIF 91 - Director → ME
  • 19
    HENLEY HOMES FH LIMITED - 2021-03-30
    BUILDSTAMP LIMITED - 2015-03-25
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-04-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 20
    HENLEY HOMES BATTERSEA LIMITED - 2021-03-30
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 86 - Director → ME
  • 21
    HENLEY HOMES YR LIMITED - 2021-03-30
    HENLEY HOMES GILMORE LIMITED - 2012-05-24
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,820 GBP2023-10-31
    Officer
    2011-10-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 22
    SMART CITY LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 80 - Director → ME
  • 23
    SMART CITY OFFICES LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    SMART CITY STAYS LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 25
    REIS CONSTRUCT LIMITED - 2017-07-04
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    647,263 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-10-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 117 - Director → ME
  • 27
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 71 - Director → ME
  • 28
    HENLEY HOMES SKT LIMITED - 2013-05-10
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 118 - Director → ME
  • 29
    50 Havelock Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 72 - Director → ME
  • 30
    50 Havelock Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,804 GBP2019-01-01 ~ 2019-12-31
    Officer
    2006-03-31 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 31
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2014-08-18 ~ now
    IIF 34 - Director → ME
  • 32
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2011-11-24 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 33
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 20 offsprings)
    Profit/Loss (Company account)
    502,349 GBP2021-01-01 ~ 2021-12-31
    Officer
    1999-02-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45 GBP2023-12-31
    Officer
    2015-11-12 ~ dissolved
    IIF 92 - Director → ME
  • 35
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -109,533 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-12 ~ now
    IIF 62 - Director → ME
  • 36
    50 Havelock Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -920,808 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-10-10 ~ now
    IIF 49 - Director → ME
  • 37
    SL WANDSWORTH LIMITED - 2012-04-10
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 119 - Director → ME
  • 38
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 39
    HH135 LTD
    - now
    CHARLIE CHAPATTI LIMITED - 2025-03-26
    50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,746 GBP2024-08-31
    Officer
    2014-02-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 40
    HH136 LTD
    - now
    RAPID MAINTENANCE & CLEANING LIMITED - 2025-03-26
    TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
    50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2021-07-23 ~ now
    IIF 40 - Director → ME
  • 41
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-09 ~ dissolved
    IIF 90 - Director → ME
  • 42
    BPHT LIMITED - 2023-03-07
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -472,973 GBP2024-12-31
    Person with significant control
    2022-08-18 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 43
    ICARUS LSF LIMITED - 2018-07-30
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -750,177 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-12-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 44
    50 Havelock Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Officer
    2019-04-10 ~ dissolved
    IIF 95 - Director → ME
  • 46
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,713 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    INTELLIGENT STEEL LIMITED - 2023-03-07
    MALIKUS LIMITED - 2023-02-03
    50 Havelock Terrace, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -814,324 GBP2023-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 48
    Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 49
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 50
    WOTHORPE PROPERTIES LIMITED - 2001-11-09
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,703 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-09-05 ~ now
    IIF 65 - Director → ME
  • 51
    PHLT LIMITED - 2025-10-01
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HENLEY SCAFFOLDING LIMITED - 2021-01-29
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -196,472 GBP2024-12-31
    Officer
    2019-02-06 ~ now
    IIF 38 - Director → ME
  • 53
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    50 Havelock Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 97 - Director → ME
  • 58
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 60
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    50 Havelock Terrace, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -35,233 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-11-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 62
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Officer
    2010-07-22 ~ now
    IIF 64 - Director → ME
  • 63
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    46,169 GBP2021-01-01 ~ 2021-12-31
    Officer
    2007-04-27 ~ now
    IIF 68 - Director → ME
  • 65
    50 Havelock Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    -36,246 GBP2024-12-31
    Officer
    2013-11-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 18
  • 1
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    2000-08-10 ~ 2001-08-14
    IIF 121 - Director → ME
  • 2
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2016-10-28 ~ 2024-07-03
    IIF 70 - Director → ME
  • 3
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-06-08
    IIF 76 - Director → ME
  • 4
    HENLEY HOMES CG LIMITED - 2020-12-06
    Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    2014-03-06 ~ 2020-11-27
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 25 - Has significant influence or control → OE
  • 5
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2019-03-23 ~ 2020-05-07
    IIF 31 - Has significant influence or control → OE
  • 6
    SMART CITY LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-02
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HENLEY HOMES CAMBRIDGE LIMITED - 2024-04-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -212,448 GBP2023-12-31
    Officer
    2017-03-08 ~ 2025-02-07
    IIF 85 - Director → ME
    Person with significant control
    2017-03-08 ~ 2020-04-30
    IIF 102 - Has significant influence or control → OE
  • 8
    BPHT LIMITED - 2023-03-07
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -472,973 GBP2024-12-31
    Officer
    2022-08-18 ~ 2024-02-29
    IIF 87 - Director → ME
  • 9
    REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Person with significant control
    2019-04-10 ~ 2019-04-10
    IIF 32 - Has significant influence or control → OE
  • 10
    PROJECT EMPOWER LTD - 2019-07-10
    727 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 99 - Director → ME
  • 11
    727 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 100 - Director → ME
  • 12
    Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2024-05-25 ~ 2025-03-11
    IIF 101 - Director → ME
    Person with significant control
    2024-05-25 ~ 2025-03-11
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    5 Pepler Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,644 GBP2024-12-31
    Officer
    1999-12-14 ~ 2002-01-01
    IIF 120 - Director → ME
  • 14
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -365,300 GBP2023-12-31
    Officer
    2019-07-24 ~ 2025-02-07
    IIF 89 - Director → ME
    Person with significant control
    2019-07-24 ~ 2020-04-30
    IIF 104 - Has significant influence or control → OE
  • 15
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ 2020-05-07
    IIF 103 - Has significant influence or control → OE
  • 16
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,030 GBP2024-05-31
    Officer
    2017-05-11 ~ 2017-05-11
    IIF 93 - Director → ME
  • 18
    The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Active Corporate (11 parents)
    Officer
    2015-11-05 ~ 2016-06-15
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.