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

Bhad, Mohamed

    Related profiles found in government register
  • Bhad, Mohamed

    Registered addresses and corresponding companies
    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 1
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies
    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 2
  • Bhad, Taslim

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 3
    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 4
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies
    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 5
  • Bhad, Mohmed Hanif Ali Musa

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 6
  • Bhad, Mohamed
    British commercial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 7
  • Bhad, Mohamed
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 8
  • Bhad, Taslim
    British commercial director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 9
  • Bhad, Taslim
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 10 IIF 11
    • 212, C, Romford Road, London, E7 9HY, England

      IIF 12
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 13 IIF 14
    • 235, Southpark Drive, London, IG3 9AL

      IIF 15
    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 16
  • Bhad, Taslim
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 17
    • 1, Curwen Avenue, London, E7 0HB, England

      IIF 18
    • 21 Norwich Road, Forest Gate, London, E7 9JJ

      IIF 19
    • 212c Romford Road, London, E7 9HY, England

      IIF 20 IIF 21
    • 212d, Romford Road, Forest Gate, London, E7 9HY, United Kingdom

      IIF 22
    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 23
    • 348, Hornsey Road, London, N7 7HE, England

      IIF 24
    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 25
    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 26
    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 27
    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 28
  • Bhad, Mohmmed Yasin
    British company director born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Bhad, Mohmmed Yasin
    British director born in September 2004

    Resident in England

    Registered addresses and corresponding companies
    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 38
  • Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Mehmuda House, 212c, Romford Road, Forest Gate, London, E7 9HY, England

      IIF 39
    • 212c, Romford Road, London, E7 9HY, England

      IIF 40
  • Bhad, Taslim
    British sales manager born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allied House, 92 Oxford Road, Reading, RG1 7LJ, United Kingdom

      IIF 41
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 42
  • Mr Taslim Bahad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Mehmuda House, 212e, Romford Road, Lodnon, England, E7 9HY

      IIF 43
  • Mr Taslim Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 44
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 45
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 46 IIF 47 IIF 48
    • 212c Romford Road, London, E7 9HY, England

      IIF 51
    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 52
    • 235, Southpark Drive, London, IG3 9AL

      IIF 53
    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 54
  • Bhad, Mohmmed Yasin Taslim
    Indian company director born in September 2003

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 55
  • Bhad, Mohmmed Yasin
    British company director born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 56
  • Taslim Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 57
    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 58 IIF 59
  • Mrs Mehmuda Mohamed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 60
  • Bhad, Mohmed Hanif Ali Musa
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 61
  • Bhad, Mohmed Hanif Ali Musa
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 62
  • Bhad, Taslim Mohamed Hanif Ali
    British director and company secretary born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 63
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Bhad, Taslim Mohmed Hanif Alli
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212, Romford Road, London, E7 9HY, England

      IIF 75
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 76 IIF 77
    • 212c Romford Road, Romford Road, London, E7 9HY, England

      IIF 78
  • Bhad, Taslim Mohmed Hanif Alli
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 79
    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 80
    • Mehmuda House, 212c Romford Road, London, E7 9HY

      IIF 81
    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 82
    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 83 IIF 84
  • Bhad, Taslim Mohmed Hanif Alli
    British director and company secretary born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 85
  • Bhad, Taslim Mohmed Hanif Alli
    British finance director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 86
  • Mr Mohmed Hanif Ali Musa Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 87
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 88
  • Mr Mohmmed Yasin Taslim Bhad
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 89
  • Mr Taslim Mohmed Hanif Ali Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2a Waterloo Road, Waterloo Road, London, E6 1AP, England

      IIF 90
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212, Romford Road, London, E7 9HY, England

      IIF 91
    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 92
    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 93
child relation
Offspring entities and appointments
Active 25
  • 1
    Mehmuda House 212e, Romford Road, Lodnon, England
    Corporate (1 parent)
    Equity (Company account)
    225,691 GBP2023-05-31
    Officer
    2011-05-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 2
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 3
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    371,762 GBP2023-07-31
    Officer
    2024-03-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 4
    212c Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,915,035 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 5
    Mehmuda House, 212c Romford Road, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    6,125 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 6
    212c Romford Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 7
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 8
    212e Romford Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 21 - director → ME
    2014-03-24 ~ dissolved
    IIF 3 - secretary → ME
  • 9
    212c Romford Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
  • 10
    769 Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    129,181 GBP2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Right to appoint or remove directors as a member of a firmOE
    IIF 39 - Has significant influence or control as a member of a firmOE
  • 11
    ZERO SEVEN MANAGEMENT LTD - 2020-04-21
    EAST MAINTENANCE LIMITED - 2020-04-02
    212a-212e Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,769 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    2024-10-02 ~ now
    IIF 47 - Has significant influence or controlOE
  • 12
    Mehmuda House 212e Romford Road, Forest Gate, London, England
    Corporate (1 parent)
    Equity (Company account)
    112,684 GBP2023-05-31
    Officer
    2011-05-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 13
    R/o 2, Lancaster Avenue, Barking, England
    Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 14
    212e Romford Road, Forest Gate, London
    Corporate (1 parent)
    Equity (Company account)
    568,795 GBP2023-05-31
    Officer
    2011-05-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 15
    CHATSWORTH LAUNDERETTE LTD - 2011-06-15
    MEHMUDA HOMES LIMITED - 2011-01-12
    Mehmuda House 212c, Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,031 GBP2023-11-30
    Officer
    2018-09-21 ~ now
    IIF 86 - director → ME
  • 16
    Mehmuda House 212c Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    68,823 GBP2023-07-31
    Officer
    2020-03-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-03-15 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Right to appoint or remove directors as a member of a firmOE
  • 17
    210 Horns Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    156,298 GBP2024-01-31
    Officer
    2012-01-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 45 - Has significant influence or controlOE
    IIF 45 - Has significant influence or control over the trustees of a trustOE
    IIF 45 - Has significant influence or control as a member of a firmOE
  • 18
    212a-212e Romford Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    16,822 GBP2023-08-31
    Officer
    2021-05-28 ~ now
    IIF 77 - director → ME
  • 19
    210 Horns Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-11 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 20
    235 Southpark Drive, London
    Corporate (2 parents)
    Equity (Company account)
    219,824 GBP2023-06-29
    Officer
    2019-03-16 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 22
    Mehmuda House 212c, Romford Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    341,844 GBP2023-11-30
    Officer
    2022-07-09 ~ now
    IIF 63 - director → ME
  • 23
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 24
    Mehmuda House 212c, Romford Road, London, Uk, England
    Corporate (1 parent)
    Equity (Company account)
    141,124 GBP2024-03-31
    Officer
    2015-08-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 25
    210 Horns Road, Ilford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    3,755 GBP2024-03-31
    Officer
    2023-03-11 ~ now
    IIF 29 - director → ME
    2024-01-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
Ceased 20
  • 1
    Unit 1 Rear Of, 235 South Park Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ 2021-04-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,131 GBP2024-01-31
    Officer
    2019-01-24 ~ 2020-02-20
    IIF 41 - director → ME
  • 3
    30 South Island Place, London
    Dissolved corporate (1 parent)
    Officer
    2018-10-18 ~ 2020-08-15
    IIF 80 - director → ME
    Person with significant control
    2018-10-18 ~ 2020-08-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-11-04 ~ 2021-11-04
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    371,762 GBP2023-07-31
    Officer
    2021-07-19 ~ 2024-03-08
    IIF 14 - director → ME
    Person with significant control
    2021-07-19 ~ 2024-03-08
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 5
    212c Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,915,035 GBP2024-01-31
    Officer
    2021-02-03 ~ 2021-03-26
    IIF 7 - director → ME
    2021-02-02 ~ 2021-03-26
    IIF 61 - director → ME
    2020-01-15 ~ 2021-03-26
    IIF 79 - director → ME
    Person with significant control
    2020-01-15 ~ 2021-03-26
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    2021-02-02 ~ 2021-03-26
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    212c Romford Road, Forest Gate, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-18 ~ 2012-01-06
    IIF 19 - director → ME
  • 7
    212a-212e Romford Road, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    595,800 GBP2024-02-28
    Officer
    2023-03-11 ~ 2024-02-16
    IIF 9 - director → ME
  • 8
    212 C, Romford Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 12 - director → ME
  • 9
    07 MANAGEMENT LIMITED - 2016-03-21
    212 C, Romford Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,690 GBP2016-07-31
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 26 - director → ME
    2012-07-19 ~ 2016-04-30
    IIF 5 - secretary → ME
  • 10
    ZERO SEVEN MANAGEMENT LTD - 2020-04-21
    EAST MAINTENANCE LIMITED - 2020-04-02
    212a-212e Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,769 GBP2023-09-30
    Officer
    2015-09-15 ~ 2016-06-03
    IIF 62 - director → ME
    2021-05-27 ~ 2021-07-12
    IIF 76 - director → ME
    2016-08-11 ~ 2021-04-01
    IIF 13 - director → ME
    2015-09-15 ~ 2016-06-03
    IIF 6 - secretary → ME
  • 11
    EASTSIDE LETTINGS LIMITED - 2014-12-15
    I MOVE LIMITED - 2014-02-12
    I CONTROLL LIMITED - 2012-11-15
    472 Barking Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-04-01
    IIF 24 - director → ME
  • 12
    Mehmuda House 212c Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    68,823 GBP2023-07-31
    Officer
    2012-07-13 ~ 2020-03-17
    IIF 8 - director → ME
    2018-03-25 ~ 2018-09-01
    IIF 27 - director → ME
    2012-07-13 ~ 2020-03-17
    IIF 1 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 42 - Right to appoint or remove directors as a member of a firm OE
    IIF 42 - Has significant influence or control OE
    IIF 42 - Has significant influence or control over the trustees of a trust OE
    IIF 42 - Has significant influence or control as a member of a firm OE
  • 13
    SPROWSTONE MEWS RESIDENCE LTD - 2016-12-13
    249 Sprowston Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,377 GBP2018-10-31
    Officer
    2016-10-26 ~ 2016-12-13
    IIF 20 - director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 51 - Has significant influence or control OE
  • 14
    119 Woodgrange Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-01 ~ 2024-08-24
    IIF 38 - director → ME
    2023-05-01 ~ 2024-08-24
    IIF 2 - secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 65 - Right to appoint or remove directors as a member of a firm OE
  • 15
    212 Romford Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-08-04 ~ 2022-08-04
    IIF 75 - director → ME
    2019-09-17 ~ 2020-10-06
    IIF 83 - director → ME
    2019-09-17 ~ 2020-10-06
    IIF 4 - secretary → ME
    Person with significant control
    2019-09-17 ~ 2020-10-06
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    2021-08-04 ~ 2022-02-02
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm OE
  • 16
    1 Curwen Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 18 - director → ME
    2011-10-10 ~ 2011-10-28
    IIF 25 - director → ME
  • 17
    210 Horns Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 11 - director → ME
  • 18
    235 Southpark Drive, London
    Corporate (2 parents)
    Equity (Company account)
    219,824 GBP2023-06-29
    Officer
    2017-03-01 ~ 2018-06-04
    IIF 15 - director → ME
  • 19
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-09-24 ~ 2022-08-01
    IIF 34 - director → ME
    2020-08-19 ~ 2020-09-24
    IIF 55 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-24
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    2020-09-24 ~ 2022-08-01
    IIF 68 - Has significant influence or control OE
    IIF 68 - Has significant influence or control over the trustees of a trust OE
    IIF 68 - Has significant influence or control as a member of a firm OE
  • 20
    210 Horns Road, Ilford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    3,755 GBP2024-03-31
    Person with significant control
    2023-03-11 ~ 2024-01-20
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    2024-01-20 ~ 2024-03-05
    IIF 46 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.