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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pereira, Avita Especiosa
- British born in April 1982
Pereira, Avita Especiosa
Resident in United Kingdom
Registered addresses and corresponding companies85, Vicarage Farm Road, Hounslow, TW3 4NN, England
IIF 1
- British company director born in April 1982
Pereira, Avita Especiosa
Resident in United Kingdom
Registered addresses and corresponding companiesGw1, Great West Road, Brentford, TW8 9DF, England
IIF 2
- British director born in April 1982
Pereira, Avita Especiosa
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in April 1982
Miss Avita Especiosa Pereira
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pereira, Avita Especiosa
- Indian director born in May 1978
Kadirbux, Abdul Hakkeem
Resident in United Kingdom
Registered addresses and corresponding companiesAvenue Business Center, 17 New Road Avenue, Chatham, United Kingdom
IIF 16
- Indian director born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in April 1982
Miss Avita Especiosa Pereira
Resident in England
Registered addresses and corresponding companies - Portuguese born in April 1982
Ms Avita Especiosa Pereira
Resident in England
Registered addresses and corresponding companies85, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom
IIF 24
- Indian born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies - Indian joint secretary of libn & business man born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies2a, Imperial Offices, Heigham Road, London, E6 2JG, England
IIF 31
- Indian born in May 1978
Bux, Abdul Hakkeem Kadir
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1978
Bux, Abdul Hakkeem Kadir
Resident in England
Registered addresses and corresponding companies - born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies181, Marlborough Road, Gillingham, ME7 5HR, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Kadir Bux, Abdul Hakkeem
Imperial Offices, 2a, Heigham Road, London, E6 2JG, United Kingdom
IIF 42
- Indian born in May 1978
Mr Abdul Hakkeem Kadir Bux
Resident in England
Registered addresses and corresponding companies1st Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 43 IIF 44 IIF 45 (more)G W 1 Great West House, Great West Road, Brentford, TW8 9DF, England
IIF 48Gw1, Great West Road, Brentford, TW8 9DF, England
IIF 49 IIF 50The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 5185, Vicarage Farm Road, Hounslow, TW3 4NN, England
IIF 5285, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom
IIF 53 IIF 5413, Moor Street, London, W1D 5AP, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
20
- 1
FOOD VENTURES LTD
1406551513 Moor Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ 2023-06-23IIF 40 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 2
FRESH UPS FOODS LIMITED
12458340Gw1 Great West Road, Brentford, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3 GBP2024-02-29Officer2020-02-12 ~ 2020-02-12IIF 3 - Director → ME2020-09-03 ~ nowIIF 25 - Director → ME - 3
HAAVI HORIZONS GROUP LIMITED
11891551Gw1 Great West Road, Brentford, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-25 GBP2024-10-31Officer2019-03-19 ~ 2025-03-01IIF 2 - Director → ME2022-01-01 ~ nowIIF 36 - Director → ME2026-01-01 ~ nowIIF 9 - Secretary → MEPerson with significant control2020-03-20 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2019-03-19 ~ 2025-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-19 ~ 2019-03-19IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 4
HAAVI HORIZONS LIMITED
09884594Gw1 Great West Road, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)437 GBP2024-10-31Officer2015-11-23 ~ 2019-03-19IIF 6 - Director → ME2022-01-01 ~ nowIIF 33 - Director → ME2015-11-23 ~ 2015-12-02IIF 18 - Director → ME2019-08-16 ~ 2022-01-01IIF 4 - Director → ME2026-01-01 ~ nowIIF 11 - Secretary → MEPerson with significant control2021-07-01 ~ 2025-03-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-19IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2021-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 5
HAAVI INNOVATIONS LIMITED
11678075Gw1 Great West Road, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)-21,943 GBP2024-10-31Officer2022-01-01 ~ nowIIF 35 - Director → ME2018-11-14 ~ 2022-01-01IIF 5 - Director → ME2026-01-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2018-11-14 ~ 2019-03-19IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE2021-05-01 ~ 2025-03-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2019-03-19 ~ 2019-03-19IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LB-CHANCERY LANE LTD
14708229G W 1 Great West House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)-4 GBP2024-03-31Officer2023-03-06 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 7
LEBANDINES UK LTD
1491266217 Lansdowne Road, Hounslow, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-06-30Officer2023-06-03 ~ 2023-08-19IIF 39 - Director → MEPerson with significant control2023-06-03 ~ 2023-08-19IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 8
CRAVE 4 LTD
- 2021-01-25 12692480Gw1 Great West Road, Brentford, EnglandActive Corporate (4 parents)Equity (Company account)43,408 GBP2024-06-30Officer2020-09-03 ~ nowIIF 26 - Director → ME2026-01-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-11-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 9
LEBANEATS TAKEAWAY LTD
07474634C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (8 parents)Equity (Company account)-259,621 GBP2023-03-31Officer2020-09-03 ~ nowIIF 27 - Director → ME - 10
LONDON INDIAN BUSINESS NETWORK LTD
118148302a, Imperial Offices, Heigham Road, London, EnglandDissolved Corporate (14 parents)Officer2019-06-01 ~ 2019-07-22IIF 31 - Director → ME - 11
LEBANEATS KITCHEN LTD
- 2023-11-21 14708271G W 1 Great West House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)6,070 GBP2024-03-31Officer2023-03-06 ~ nowIIF 37 - Director → ME2026-01-01 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-03-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 12MEDIA AND SCREEN LTD - now
DELIVERFOOD LTD
- 2025-07-25 160307171417-1419 London Road London Road, Norbury, London, EnglandActive Corporate (4 parents)Officer2024-11-18 ~ 2025-07-25IIF 29 - Director → ME - 13
URBAN OASIS EVENTS LTD
- 2025-03-12 14708177LB-MAYFAIR LTD
- 2024-11-04 14708177G W 1 Great West House, Great West Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-06 ~ nowIIF 34 - Director → ME2026-01-01 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-03-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 14
MOBIGRID RENEWABLE ENERGY SOLUTIONS LTD
08324092Avenue Business Center, 17 New Road Avenue, Chatham, United KingdomDissolved Corporate (2 parents)Officer2012-12-10 ~ dissolvedIIF 16 - Director → ME - 15
OXYGEN TEL EUROPE LLP
OC382646Avenue Business Center, 17 New Road Avenue, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedIIF 41 - LLP Designated Member → ME - 16
OXYGEN TEL LTD
08408367Medway Innovation Centre, Maidstone Road, Chatham, Kent, EnglandDissolved Corporate (3 parents)Officer2013-03-27 ~ dissolvedIIF 28 - Director → ME - 17
PREPSAFE UK LIMITED
11597647Gw1 Great West Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)14,385 GBP2024-10-31Officer2022-01-01 ~ nowIIF 38 - Director → ME2018-10-01 ~ nowIIF 1 - Director → ME2026-01-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-03-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-01-01 ~ 2022-11-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-12-01 ~ 2022-11-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 18
TRANKS COMMUNICATIONS LTD
08557121Doney, 181 Marlborough Road, Marlborough Road, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2013-06-05 ~ 2013-12-17IIF 17 - Director → ME - 19
UK INDIAN BUSINESS NETWORK
12096122Imperial Offices, 2a, Heigham Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer2019-08-05 ~ nowIIF 42 - Secretary → ME - 20
UR UNIFIED FOODS LIMITED
1289188230 Millers Grove Millers Grove, Woodley, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)-36,911 GBP2023-09-30Officer2021-04-24 ~ 2022-10-10IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.