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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

Ali, Mohammad Kaisar

    Related profiles found in government register
  • Ali, Mohammad Kaisar
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 1 IIF 2

    • 6, Victoria Road, London, N15 4PS, England

      IIF 3 IIF 4

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England

      IIF 15

    • 94, Albury Road, Merstham, Redhill, RH1 3LL, England

      IIF 16

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 17

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 18 IIF 19

    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 20

    • 6, Victoria Road, Tottenham, London, N15 4PS

      IIF 21
  • Ali, Mohammad Kaisar
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammad Kaisar
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 94, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom

      IIF 29
  • Mr Mohammad Kaisar Ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 30

    • 6, Victoria Road, London, N15 4PS, England

      IIF 31 IIF 32

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 43

    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48

    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, United Kingdom

      IIF 49

    • 94, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom

      IIF 50

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 51

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 52

    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 53

    • 6, Victoria Road, Tottenham, London, N15 4PS

      IIF 54
  • Mr Mohammad Kaisar Ali
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 55
  • Ali, Mohammad Kaisar
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 56
  • Ali, Mohammad Kaisar
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 57
  • Ali, Mohammad Kaisar
    British financial consultant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 58
  • Ali, Mohammad Hussain
    British director born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom

      IIF 59

    • 3a, Sylvan Road, Wanstead, Redbridge, E11 1QN

      IIF 60

    • 3a, Sylvan Road, Wanstead, London, E11 1QN

      IIF 61
  • Ali, Mohammad Hussain
    British none born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 543-545, Cable Street, London, E1W 3EN, Uk

      IIF 62
  • Hussain-ali, Shah Mohammad Kaisar
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 160, Brick Lane, Unit D, London, E1 6RU, England

      IIF 63

    • Taylor's Yard, 160. Brick Lane - Unit D, Spitafields, London, E1 6RU, England

      IIF 64 IIF 65
  • Ali, Mohammad Hussain
    British

    Registered addresses and corresponding companies

    • 3a, Sylvan Road, Wanstead, London, E11 1QN

      IIF 66
  • Ali, Mohammad Hussain
    British director

    Registered addresses and corresponding companies

    • 3a, Sylvan Road, Wanstead, Redbridge, E11 1QN

      IIF 67
  • Hussain-ali, Shah Mohammad Kamal
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 68 IIF 69

    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 70

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 71
  • Hussain-ali, Shah Mohammad Kamal
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 543-545, Cable Street, London, E1W 3EN

      IIF 72

    • 543-545, Cable Street, London, E1W 3EN, England

      IIF 73

    • 543-545, Cable Street, London, E1W 3EN, Great Britain

      IIF 74
  • Hussain-ali, Shah Mohammad Kamal
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 220, Jubilee Street, London, E1 3BS, England

      IIF 75

    • 543-545, Cable Street, London, E1W 3EN, England

      IIF 76
  • Mr Shah Mohammad Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 77 IIF 78
  • Mr Shah Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1112a, High Road, Romford, RM6 4AH, England

      IIF 79
  • Husnain-ali, Shah
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1112a High Road, High Road, Romford, RM6 4AH, England

      IIF 80
  • Ali, Mohammad Kaisar

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 81

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 82

    • 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England

      IIF 83

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 84

    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 85
  • Hussain-ali, Shah Mohammad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 86
  • Hussain-ali, Shah Mohammad
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 87
  • Mr Mohammad Kaisar Ali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 88

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 89

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 90
  • Mr Shah Mohammad Kaisar Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England

      IIF 91

    • Taylor's Yard, 160 Brick Lane - Unit D, Spitafields, London, E1 6RU, England

      IIF 92

    • Taylor's Yard, 160 Brick Lane - Unit D, Spitafields, London, E1 6RU, United Kingdom

      IIF 93
  • Mr Shah Mohammad Kamal Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 94

    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 95

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 96
  • Ali, Mohammad Hussain

    Registered addresses and corresponding companies

    • 3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom

      IIF 97
  • Ali-ahmed, Shah Mohammad Kaisar
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Albury Road, Merstham, RH1 3LL, United Kingdom

      IIF 98
  • Hussain-ali, Shah Mohammad Kaisar
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England

      IIF 99
  • Shah Mohammad Kamal Hussain-ali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 100
  • Hussain-ali, Shah Mohammad Kaisar

    Registered addresses and corresponding companies

    • 160, Brick Lane, Unit D, London, E1 6RU, England

      IIF 101

    • 160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England

      IIF 102
  • Hussain-ali, Shah Mohammad Kamal

    Registered addresses and corresponding companies

    • 220, Jubilee Street, London, E1 3BS, United Kingdom

      IIF 103

    • 543-545, Cable Street, London, E1W 3EN

      IIF 104

    • 543-545, Cable Street, London, E1W 3EN, England

      IIF 105 IIF 106

    • 543-545, Cable Street, London, E1W 3EN, Great Britain

      IIF 107

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 36
  • 1
    CAPITAL CONTROL MANAGEMENT LIMITED
    15718595
    160 Brick Lane, Unit D, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ 2025-12-29
    IIF 68 - Director → ME
    2026-01-05 ~ now
    IIF 63 - Director → ME
    2025-12-29 ~ now
    IIF 101 - Secretary → ME
    2024-05-14 ~ 2025-12-29
    IIF 108 - Secretary → ME
    Person with significant control
    2024-05-14 ~ 2025-12-29
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITAL PROPERTIES (SURREY) LTD
    13399984
    94 Albury Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-05-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL PROPERTY SERVICES (UK) LTD
    08330671
    543-545 Cable Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-05-07
    IIF 75 - Director → ME
    2013-07-02 ~ dissolved
    IIF 73 - Director → ME
    2013-07-02 ~ dissolved
    IIF 105 - Secretary → ME
    2013-03-13 ~ 2013-05-07
    IIF 103 - Secretary → ME
  • 4
    CAPITAL PROPERTY SERVICES GB LIMITED
    06423237
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-24
    Commencement of winding up on 2013-11-11
    Conclusion of winding up on 2015-06-30
    Due to be dissolved on 2015-10-09
    Blue House Farm, Hackmans Lane Purleigh, Chelmsford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-11 ~ 2010-06-01
    IIF 60 - Director → ME
    2009-08-11 ~ 2010-06-01
    IIF 67 - Secretary → ME
  • 5
    CAPITAL REAL ESTATE (LONDON) LTD
    13401353
    Unit1 Gunthorpe Street, 1 Nagpal House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-16 ~ 2023-05-14
    IIF 21 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-05-14
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    CAPITAL REAL ESTATE AGENCY LIMITED
    13517493
    4385, 13517493 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ 2023-08-28
    IIF 87 - Director → ME
    Person with significant control
    2021-07-19 ~ 2023-08-28
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    CONCRETE PUMP LONDON LIMITED
    11025551
    4385, 11025551 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ 2023-11-02
    IIF 2 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 81 - Secretary → ME
    Person with significant control
    2021-10-15 ~ 2023-11-02
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    COUNTRYWIDE ACCOUNTANCY LIMITED
    - now 08073883
    ALBION ADVISERS LTD
    - 2023-09-12 08073883
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
    - 2020-09-22 08073883
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ 2023-09-14
    IIF 13 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 4 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-09-14
    IIF 46 - Ownership of shares – 75% or more → OE
    2020-07-31 ~ 2020-10-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    CPS FINANCIAL SERVICES LIMITED
    07912715
    543-545 Cable Street, Cable Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 74 - Director → ME
    2013-03-05 ~ dissolved
    IIF 107 - Secretary → ME
  • 10
    CPS GROUP OF INVESTMENTS LIMITED
    - now 06838484
    CPS GROUP OF COMPANIES LIMITED
    - 2012-09-14 06838484
    543-545 Cable Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ 2011-10-24
    IIF 61 - Director → ME
    2013-03-05 ~ dissolved
    IIF 72 - Director → ME
    2010-01-22 ~ 2011-10-24
    IIF 66 - Secretary → ME
    2013-03-05 ~ dissolved
    IIF 104 - Secretary → ME
  • 11
    CPS INVESTMENTS (UK) LTD
    08330312
    543-545 Cable Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 76 - Director → ME
    2013-07-03 ~ dissolved
    IIF 106 - Secretary → ME
  • 12
    DALSTON TAKEAWAY LTD
    12434552
    4385, 12434552 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ 2023-11-02
    IIF 14 - Director → ME
    2021-10-15 ~ 2021-10-15
    IIF 16 - Director → ME
    Person with significant control
    2021-10-15 ~ 2023-11-02
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    DOCKLANDS HOUSING DEVELOPMENTS LIMITED
    07148293
    Sylvan House Sylvan Road, Snaresbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2012-01-18
    IIF 62 - Director → ME
    2010-02-05 ~ 2010-07-06
    IIF 59 - Director → ME
    2010-02-05 ~ 2010-07-06
    IIF 97 - Secretary → ME
  • 14
    EIRE INVESTMENTS (2022) LTD - now
    PENROSE FARM INVESTMENTS LTD
    - 2022-01-04 10139245
    7 Bell Yard, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2021-12-31
    IIF 24 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-12-31
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    FREEDOM FINANCIAL SERVICES LIMITED
    - now 07036133
    ALBION AGENCY SERVICES LTD
    - 2023-09-30 07036133
    JCF SUPPORT SERVICES LTD
    - 2021-11-10 07036133
    JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
    RPV AGENCIES LIMITED - 2011-10-20
    Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 10 - Director → ME
    2021-11-01 ~ 2023-11-02
    IIF 11 - Director → ME
    2026-03-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 35 - Ownership of shares – 75% or more → OE
    2021-11-01 ~ 2023-11-02
    IIF 47 - Ownership of shares – 75% or more → OE
    2026-03-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 16
    IKONISYS CIC
    10567844
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-31 ~ 2022-03-31
    IIF 58 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-31
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    INFORMATION TECHNICAL SUPPORT LTD
    11961959
    4385, 11961959 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    JSB FINANCE LTD
    - now 07886890
    JOHN STREET BRIDGE FINANCE LIMITED
    - 2020-09-23 07886890 08093157
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 25 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    KEYSTONE REAL ESTATE GROUP LTD
    12037150
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 70 - Director → ME
    2021-09-20 ~ 2023-01-07
    IIF 28 - Director → ME
    Person with significant control
    2021-09-20 ~ 2023-01-07
    IIF 45 - Ownership of shares – 75% or more → OE
    2024-12-19 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 20
    LVSPOD LIMITED
    15833119
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 21
    MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
    SOL GENERAL PARTNER LIMITED
    - 2023-09-20 06443280
    7 Bell Yard, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-09-01 ~ 2023-09-18
    IIF 22 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-09-18
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    MARYLAND ASSET MANAGEMENT LTD
    13035194
    Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ 2023-07-14
    IIF 56 - Director → ME
    2026-03-09 ~ now
    IIF 65 - Director → ME
    2023-09-07 ~ 2023-11-03
    IIF 20 - Director → ME
    2023-09-07 ~ 2023-11-03
    IIF 85 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2023-07-14
    IIF 90 - Ownership of shares – 75% or more → OE
    2023-09-07 ~ 2023-11-03
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2026-03-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 23
    MIRCHI INDIAN LIMITED
    11742917
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    MKA FINANCIAL SERVICES LTD
    12788764
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 25
    NATIONWIDE SERVEYORS LIMITED
    - now 08453953
    ALBION FIDUCIARY LTD
    - 2023-09-12 08453953
    BARLEYCORN BLUE NOMINEE LIMITED
    - 2020-09-21 08453953
    Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-09-14
    IIF 12 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 8 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-09-14
    IIF 48 - Ownership of shares – 75% or more → OE
    2020-07-31 ~ 2020-10-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
    08142506
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-01 ~ 2023-11-03
    IIF 9 - Director → ME
  • 27
    OLD GOLF HOUSE DEVELOPMENTS LIMITED
    07253097
    Insolvency (Case 1) In administration
    Administration started on 2024-01-15
    Administration ended on 2026-03-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-03
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 5 - Director → ME
    2021-11-01 ~ 2023-11-03
    IIF 6 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 40 - Ownership of shares – 75% or more → OE
    2021-11-01 ~ 2023-11-03
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    OLIVE TREE FINANCE LIMITED
    13357781
    2nd Floor College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ 2023-04-02
    IIF 17 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-04-02
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    PRESTIGE LANE LTD
    12062838
    20a-30 Abington Street, Northampton, Uk, England
    Active Corporate (3 parents)
    Officer
    2021-08-14 ~ 2021-11-03
    IIF 71 - Director → ME
    2021-11-03 ~ 2023-11-02
    IIF 15 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 83 - Secretary → ME
    Person with significant control
    2021-08-14 ~ 2021-11-03
    IIF 96 - Has significant influence or control → OE
    2021-11-03 ~ 2023-11-02
    IIF 49 - Ownership of shares – 75% or more → OE
  • 30
    RISING STARS JD LIMITED
    12161067
    1112a High Road High Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 31
    SAKTHI CASH & CARRY (LONDON) LTD
    13393855
    Unit 1 Nagpal House 1 Gunthorpe Street, London, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ 2023-09-01
    IIF 3 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-09-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 32
    SAPIO LIMITED
    11222948
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 33
    SHAH & CO PROPERTY SERVICES LIMITED
    - now 08108165
    SHAH & CO MORTGAGE LIMITED
    - 2026-03-10 08108165
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD
    - 2023-12-31 08108165
    160 Bricklane Unit D, Brick Lane, London, England
    Active Corporate (11 parents)
    Officer
    2026-01-05 ~ now
    IIF 99 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 7 - Director → ME
    2026-01-05 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 33 - Ownership of shares – 75% or more → OE
    2026-01-05 ~ now
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → 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
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    SHAHS MORTGAGE SOLUTIONS LIMITED
    07572036
    Sylvan House, Sylvan Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2012-12-12
    IIF 98 - Director → ME
  • 35
    TARTAN HIGHLANDS LIMITED
    07515028
    34 St. Andrews Close, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-01 ~ 2023-04-28
    IIF 27 - Director → ME
    2022-03-01 ~ 2023-04-28
    IIF 82 - Secretary → ME
    Person with significant control
    2022-03-01 ~ 2023-04-28
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 36
    WELOVECYCLES LTD
    12392086
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ 2023-03-28
    IIF 19 - Director → ME
    2021-10-04 ~ 2021-11-03
    IIF 86 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 18 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 84 - Secretary → ME
    Person with significant control
    2021-10-04 ~ 2021-11-03
    IIF 78 - Ownership of shares – 75% or more → OE
    2021-11-03 ~ 2023-11-02
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - 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.