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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 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 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63

    • 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

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

      IIF 67

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

      IIF 68 IIF 69
  • 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 70

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

      IIF 71
  • 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 100 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 76
  • 1
    ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
    04050532
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (23 parents)
    Officer
    2000-08-10 ~ 2001-08-14
    IIF 121 - Director → ME
  • 2
    BARNES VILLAGE MANAGEMENT COMPANY LIMITED
    10451602
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (16 parents)
    Officer
    2016-10-28 ~ 2024-07-03
    IIF 71 - Director → ME
  • 3
    BETTER COMMUNITY BUSINESS NETWORK LIMITED
    - now 08142721
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    50 Havelock Terrace, London
    Active Corporate (10 parents)
    Officer
    2022-06-08 ~ now
    IIF 52 - Director → ME
    2019-07-02 ~ 2022-06-08
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    BRENTFIELD HOUSE LIMITED
    - now 09172070
    HENLEY HOMES BH LIMITED
    - 2021-09-03 09172070 05093037... (more)
    50 Havelock Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 74 - Director → ME
  • 5
    CAMERON WEST 23 LIMITED
    16945392
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARLTON GATE LIMITED - now
    HENLEY HOMES CG LIMITED
    - 2020-12-06 08926976 10493307... (more)
    Douglas House, Green Street, Wigan, England
    Active Corporate (10 parents)
    Officer
    2014-03-06 ~ 2020-11-27
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 25 - Has significant influence or control → OE
  • 7
    CF 103 LIMITED
    - now 10493307
    HENLEY HOMES CF LIMITED
    - 2023-08-24 10493307 08926976... (more)
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ now
    IIF 61 - Director → ME
  • 8
    CHARLIE CHAPATTI LIMITED
    16359497 08873945
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    CPLACE LIMITED
    14512907
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 95 - Director → ME
  • 10
    DUNALASTAIR HOTEL LIMITED
    10458462
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (7 parents)
    Officer
    2016-11-02 ~ now
    IIF 66 - Director → ME
  • 11
    DUNALASTAIR HOTEL SUITES LIMITED
    - now 08670756
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12 during the appointment or period of control
    SMART CITY APARTMENTS LIMITED
    - 2017-05-25 08670756
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (6 parents)
    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
  • 12
    DUNALASTAIR MANAGEMENT LIMITED
    10492437
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 89 - Director → ME
  • 13
    EALING 102 LIMITED
    15157320
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-09-22 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
  • 14
    EMS101 LTD
    - now 11902195
    ESSENTIAL HOTEL MANAGEMENT LIMITED
    - 2025-03-25 11902195 16356394
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-05-07
    IIF 31 - Has significant influence or control → OE
  • 15
    ESSENTIAL HOTEL MANAGEMENT LIMITED
    16356394 11902195
    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 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ESSENTIAL KENSINGTON LIMITED
    - now 13987087
    BUDGET BASE HOTELS LIMITED
    - 2022-07-28 13987087
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 17
    FELTHAM COMMUNITY CHAPLAINCY TRUST
    05035628
    H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex
    Active Corporate (37 parents)
    Officer
    2018-10-23 ~ now
    IIF 37 - Director → ME
  • 18
    GVSR LIMITED
    14527819
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 55 - Director → ME
  • 19
    HATCHAM QR LIMITED
    07310504
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HAVELOCK TERRACE LIMITED
    14373995 08581253
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 58 - Director → ME
  • 21
    HEITON HOTEL LTD
    - now 15718882
    PHLT LIMITED
    - 2025-10-01 15718882
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HENLEY 127 LIMITED
    11870224 07322160... (more)
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 92 - Director → ME
  • 23
    HENLEY 129 LIMITED
    - now 05093037 07322160... (more)
    HENLEY HOMES FH LIMITED
    - 2021-03-30 05093037 09172070... (more)
    BUILDSTAMP LIMITED
    - 2015-03-25 05093037
    50 Havelock Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 24
    HENLEY 130 LIMITED
    - now 10151769 08671673... (more)
    HENLEY HOMES BATTERSEA LIMITED
    - 2021-03-30 10151769
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 87 - Director → ME
  • 25
    HENLEY 131 LIMITED
    - now 07813552 08671673... (more)
    HENLEY HOMES YR LIMITED
    - 2021-03-30 07813552 08726081... (more)
    HENLEY HOMES GILMORE LIMITED
    - 2012-05-24 07813552
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 26
    HENLEY 132 LIMITED
    - now 08671602 08671673... (more)
    SMART CITY LIMITED
    - 2021-03-30 08671602
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-02
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    HENLEY 133 LIMITED
    - now 08696368 08671602... (more)
    SMART CITY OFFICES LIMITED
    - 2021-03-30 08696368
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    HENLEY 134 LIMITED
    - now 08671673 04151631... (more)
    SMART CITY STAYS LIMITED
    - 2021-03-30 08671673
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 29
    HENLEY CONSTRUCT LIMITED
    - now 06727567
    Insolvency (Case 1) In administration
    Administration started on 2023-04-14 during the appointment or period of control
    Administration ended on 2025-04-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-12 during the appointment or period of control
    REIS CONSTRUCT LIMITED
    - 2017-07-04 06727567
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents, 2 offsprings)
    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
  • 30
    HENLEY HANOVER LIMITED
    08225791
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 117 - Director → ME
  • 31
    HENLEY HOMES (JR) LIMITED
    08557880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Dissolved on 2018-01-02 during the appointment or period of control
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 72 - Director → ME
  • 32
    HENLEY HOMES (LB) LIMITED
    - now 07673660 07322160... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2022-01-20 during the appointment or period of control
    HENLEY HOMES SKT LIMITED
    - 2013-05-10 07673660
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 118 - Director → ME
  • 33
    HENLEY HOMES (LONDON) LTD
    04529006
    50 Havelock Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 73 - Director → ME
  • 34
    HENLEY HOMES (SOUTHERN) LIMITED
    05764628
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 35
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2014-08-18 ~ now
    IIF 34 - Director → ME
  • 36
    HENLEY HOMES MCCALL LLP
    OC370110
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    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
  • 37
    HENLEY HOMES PUBLIC LIMITED COMPANY
    03718331
    Insolvency (Case 1) In administration
    Administration started on 2023-08-09 during the appointment or period of control
    Administration ended on 2024-08-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-05 during the appointment or period of control
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (9 parents, 20 offsprings)
    Officer
    1999-02-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HENLEY HOMES REMBRANDT LIMITED
    09869382
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 93 - Director → ME
  • 39
    HENLEY HOMES RF 2 LIMITED
    12514890 08726081... (more)
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-12 ~ now
    IIF 62 - Director → ME
  • 40
    HENLEY HOMES RF LIMITED
    08726081 12514890... (more)
    50 Havelock Terrace, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-10 ~ now
    IIF 49 - Director → ME
  • 41
    HENLEY HOMES SL LIMITED
    - now 07358994 07322160... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Dissolved on 2018-07-16 during the appointment or period of control
    SL WANDSWORTH LIMITED
    - 2012-04-10 07358994
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 119 - Director → ME
  • 42
    HENLEY HOMES SOUTHEAST LLP
    OC349886 OC325466
    50 Havelock Terrace, London
    Dissolved Corporate (7 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
  • 43
    HH135 LTD
    - now 08873945 07282469
    CHARLIE CHAPATTI LIMITED
    - 2025-03-26 08873945 16359497
    50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    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
  • 44
    HH136 LTD
    - now 07282469 08873945
    RAPID MAINTENANCE & CLEANING LIMITED
    - 2025-03-26 07282469 16355161
    TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
    50 Havelock Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 40 - Director → ME
  • 45
    HOBSON CAMBRIDGE LIMITED
    - now 10659559
    HENLEY HOMES CAMBRIDGE LIMITED
    - 2024-04-03 10659559
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-08 ~ 2025-02-07
    IIF 86 - Director → ME
    Person with significant control
    2017-03-08 ~ 2020-04-30
    IIF 102 - Has significant influence or control → OE
  • 46
    HT BATTERSEA LIMITED
    14348184
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 91 - Director → ME
  • 47
    INTELLIGENT STEEL LIMITED
    - now 14305272 08962037
    BPHT LIMITED
    - 2023-03-07 14305272
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-02-29
    IIF 88 - Director → ME
    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
  • 48
    INTELLIGENT STEEL SOLUTIONS LIMITED
    - now 08963278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-03 during the appointment or period of control
    ICARUS LSF LIMITED - 2018-07-30
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (7 parents)
    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
  • 49
    JUNE DECK LIMITED
    15430848
    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 shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    KUSL LIMITED
    - now 11938699
    REACH JOINERY LIMITED
    - 2023-04-06 11938699
    HENLEY BESPOKE JOINERY LIMITED
    - 2021-08-25 11938699
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-04-10
    IIF 32 - Has significant influence or control → OE
  • 51
    LOCK TERRACE LIMITED
    14662787
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
  • 52
    MALIKUS LIMITED
    - now 08962037
    INTELLIGENT STEEL LIMITED
    - 2023-03-07 08962037 14305272
    MALIKUS LIMITED
    - 2023-02-03 08962037
    50 Havelock Terrace, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-21 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 53
    MINERVA CREATIVE LIMITED
    10296046
    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
  • 54
    NESTER HOLDINGS LTD
    - now 11475486
    PROJECT EMPOWER LTD - 2019-07-10
    Unit 4, Block B, 87 Stepney Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 100 - Director → ME
  • 55
    NESTER PLATFORM LTD
    12097430
    Unit 4, Block B, 87 Stepney Way, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 101 - Director → ME
  • 56
    OBH 2 LIMITED
    15726067 15740914
    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 shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 57
    OBH 3 LTD
    15740914 15726067
    Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2024-05-25 ~ 2025-03-11
    IIF 67 - Director → ME
    Person with significant control
    2024-05-25 ~ 2025-03-11
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 58
    OSBOURNE STEWART LIMITED
    - now 04234861
    WOTHORPE PROPERTIES LIMITED
    - 2001-11-09 04234861
    Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, England
    Active Corporate (7 parents)
    Officer
    2001-09-05 ~ now
    IIF 65 - Director → ME
  • 59
    PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
    03894100
    5 Pepler Mews, London, England
    Active Corporate (16 parents)
    Officer
    1999-12-14 ~ 2002-01-01
    IIF 120 - Director → ME
  • 60
    QUAD SCAFFOLDING LIMITED
    - now 11809625
    HENLEY SCAFFOLDING LIMITED
    - 2021-01-29 11809625
    10 Downs Avenue, Whitstable, England
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ 2026-02-26
    IIF 38 - Director → ME
  • 61
    RAPID MAINTENANCE & CLEANING LTD
    16355161 07282469
    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 - 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
    IIF 18 - Right to appoint or remove directors → OE
  • 62
    RCP 3 LIMITED
    12121182
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-24 ~ 2025-02-07
    IIF 90 - Director → ME
    Person with significant control
    2019-07-24 ~ 2020-04-30
    IIF 104 - Has significant influence or control → OE
  • 63
    RF3 LIMITED
    15321298
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    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
  • 64
    ROGUE CITY HOLDINGS LIMITED
    12548805 16554819
    50 Havelock Terrace, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-06 ~ dissolved
    IIF 82 - 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
  • 65
    ROGUE CITY HOLDINGS LIMITED
    16554819 12548805
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ROGUE CITY HOTEL GROUP LIMITED
    10658549 16554792
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-03-08 ~ 2020-05-07
    IIF 103 - Has significant influence or control → OE
  • 67
    ROGUE CITY HOTEL GROUP LIMITED
    16554792 10658549
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 68
    ROGUE CITY LIMITED
    10658541 16554758
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 69
    ROGUE CITY LIMITED
    16554758 10658541
    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 - 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
    IIF 17 - Right to appoint or remove directors → OE
  • 70
    SMART CITY PRESTIGE LIMITED
    08789854
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    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
  • 71
    SP 128 LIMITED
    - now 07322160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-17 during the appointment or period of control
    HENLEY 128 LIMITED
    - 2024-06-16 07322160 11870224... (more)
    HENLEY HOMES LW LIMITED
    - 2020-07-13 07322160 07358994... (more)
    C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (5 parents)
    Officer
    2010-07-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SPHC LIMITED
    10766540
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-11 ~ 2017-05-11
    IIF 94 - Director → ME
  • 73
    STEEL SOC LIMITED
    14915938
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    THE BLACK PRINCE TRUST
    07563118
    The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Active Corporate (39 parents)
    Officer
    2015-11-05 ~ 2016-06-15
    IIF 70 - Director → ME
  • 75
    UNION STREET HOLDINGS LIMITED
    06229972
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-04-27 ~ now
    IIF 69 - Director → ME
  • 76
    WESTGATE PHARMACEUTICALS LIMITED
    08781779
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    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

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