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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 Raja Jameel Adil

    Related profiles found in government register
  • Mr Raja Jameel Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Raja Jameel Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 22
  • Mr Raja Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, London Road, Wembley, HA9 7EX, England

      IIF 23 IIF 24
  • Adil, Raja Jameel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British lawyer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37 Manor House Drive, London, NW6 7DE

      IIF 51
  • Adil, Raja Jameel
    British solicitor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, London Road, Wembley, Middlesex, HA9 7EX, England

      IIF 52 IIF 53
  • Adil, Raja Jameel
    British student born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37 Manor House Drive, London, NW6 7DE

      IIF 54
  • Mr Raja Jameel Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Manor House Drive, Brondesbury Park, London, NW6 7DE, England

      IIF 55

    • 34 - 36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 56

    • 34-36, London Road, Wembley, HA9 7EX, England

      IIF 57 IIF 58 IIF 59

    • 34-36, London Road, Wembley, HA9 7EX, United Kingdom

      IIF 63 IIF 64

    • 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 65

    • 34-46, London Road, Wembley, HA9 7EX, England

      IIF 66
  • Raja Jameel Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36 London Road, Wembley, HA9 7EX, United Kingdom

      IIF 67
  • Mr Raja Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36, London Road, Wembley, HA9 7EX, United Kingdom

      IIF 68 IIF 69
  • Adil, Raja Jameel
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British

    Registered addresses and corresponding companies

    • 37 Manor House Drive, London, NW6 7DE

      IIF 90
child relation
Offspring entities and appointments 49
  • 1
    ADIL CATERING LIMITED
    01723893
    34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,986,658 GBP2024-03-31
    Officer
    ~ 2004-05-31
    IIF 54 - Director → ME
  • 2
    ADIL RESTAURANTS LIMITED
    07402025
    34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-05 ~ 2016-10-05
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    ADILSON LIMITED
    07401940 03503437
    34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-03-31 ~ now
    IIF 40 - Director → ME
  • 4
    ADILSONS PROPERTIES LIMITED
    - now 03503437
    ADILSONS LIMITED
    - 2000-02-08 03503437 07401940
    34-36 London Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    26,825,022 GBP2024-03-31
    Officer
    1998-02-03 ~ 1999-10-06
    IIF 51 - Director → ME
    2025-03-31 ~ now
    IIF 44 - Director → ME
    1998-02-03 ~ 1999-10-06
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    ALDERFORCE HOLDINGS (2) LIMITED
    14908548 12321596
    34-36 London Road, Wembley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-06-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    ALDERFORCE LIMITED
    04971534
    34-36 London Road, Wembley, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Officer
    2003-11-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-01 ~ 2023-06-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALDERFORCE NORTH LIMITED
    - now 07160663
    WILCHAP (LINCOLN) 10 LIMITED
    - 2010-04-26 07160663 09217754, 09040017, 07727182... (more)
    34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    9,471,389 GBP2024-03-31
    Officer
    2010-04-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    ALDERFORCE SC LIMITED
    08932017
    34 - 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    4,702,987 GBP2024-03-31
    Officer
    2014-03-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    CAYJYM FOODS LIMITED
    - now 03845625
    FOLLOWTHEME LIMITED - 1999-12-09
    34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 52 - Director → ME
  • 10
    CUPPACHAI LIMITED
    14051769 12408417
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,512 GBP2025-03-31
    Officer
    2022-04-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 11
    CUPPACOFF LIMITED
    05939081
    34-36 London Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    5,249,590 GBP2024-03-31
    Officer
    2006-10-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    CUPPACOFF SC LIMITED
    09158581
    34- 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    65,848 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    ERINDALE LIMITED
    06580642
    34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    24,621,889 GBP2024-03-31
    Officer
    2008-05-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    ERINDALE SC LIMITED
    09357934
    34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,202,386 GBP2024-03-31
    Officer
    2014-12-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 15
    LIONACRE HOLDINGS LIMITED
    - now 11544447 10910249
    RAFKINS INVESTMENTS LIMITED
    - 2019-10-29 11544447
    34-36 London Road, Wembley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-08-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    LIONACRE HOLDINGS SC LIMITED
    - now 10910249 11544447
    LIONACRE HOLDINGS LIMITED
    - 2019-10-29 10910249 11544447
    34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 17
    LIONACRE PROPERTIES (SC) LIMITED
    10910431 11455157
    34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,125 GBP2021-03-31
    Officer
    2017-08-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 18
    LIONACRE PROPERTIES LIMITED
    11455157 10910431
    34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,414 GBP2021-03-31
    Officer
    2018-07-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-12-20
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    LIONHEART GYMS LTD
    09665929
    34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,317 GBP2025-03-31
    Officer
    2015-07-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 20
    MAITRISE HOTELS LIMITED
    - now 06876325
    WILCHAP 536 LIMITED
    - 2009-06-27 06876325 04147622, 03818424, 03354605... (more)
    34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,682,196 GBP2024-03-31
    Officer
    2009-06-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    MAITRISE PROPERTIES LIMITED
    16734094
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 48 - Director → ME
  • 22
    MARKHOR EV LTD
    - now 14849198
    OSTRO HOUSE LIMITED
    - 2025-04-08 14849198
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-05-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
    - now 06392380
    LUPFAW 237 LIMITED - 2007-12-12
    34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    32,038 GBP2020-03-31
    Officer
    2008-03-03 ~ dissolved
    IIF 53 - Director → ME
  • 24
    MARSDENS CATERERS OF SHEFFIELD LIMITED
    00358453
    34-36 London Road, Wembley, Middlesex
    Active Corporate (11 parents)
    Equity (Company account)
    17,088,421 GBP2024-03-31
    Officer
    2008-03-03 ~ now
    IIF 33 - Director → ME
  • 25
    MARZ LIMITED
    05601907
    34-36 London Road, Wembley, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,081,596 GBP2024-03-31
    Officer
    2006-05-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    MNA 566 LIMITED
    10674223
    34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68,719 GBP2025-03-31
    Officer
    2017-03-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 27
    MOONBEAM ENTERPRISES LIMITED
    - now 12408452
    R4 AUTO CLEANS LIMITED
    - 2022-10-12 12408452
    CUPPACHAI SC LIMITED
    - 2021-08-04 12408452
    34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    141,855 GBP2024-03-31
    Officer
    2020-01-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    RAFKINS (DONCASTER) LEISURE PARK LIMITED
    - now 12408417
    CUPPACHAI LIMITED
    - 2021-05-16 12408417 14051769
    34-36 London Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    892,699 GBP2025-03-31
    Officer
    2020-01-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    RAFKINS (J27 LEEDS) LEISURE PARK LIMITED
    12966992
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    663,530 GBP2024-03-31
    Officer
    2020-10-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    RAFKINS (LINCOLN PELHAM CENTRE) LIMITED
    13680356
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    713,196 GBP2025-03-31
    Officer
    2021-10-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 31
    RAFKINS (SCUNTHORPE) LEISURE PARK HOLDINGS LIMITED
    15682010
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-04-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 32
    RAFKINS (SCUNTHORPE) LEISURE PARK LIMITED
    09363012
    34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,784,677 GBP2025-03-31
    Officer
    2014-12-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-05
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 33
    RAFKINS (THETFORD) LIMITED
    13737955
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    417,094 GBP2025-03-31
    Officer
    2021-11-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    RAFKINS HOTELS LTD
    09730253
    34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    392,533 GBP2025-03-31
    Officer
    2015-08-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    RAFKINS PROPERTIES LIMITED
    08340357
    34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,630,784 GBP2025-03-31
    Officer
    2012-12-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    RAFKINS SC (LINWOOD) LEISURE PARK LIMITED
    10344966
    34 - 36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,597,668 GBP2025-03-31
    Officer
    2016-08-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Has significant influence or control → OE
  • 37
    ROYALE RESTAURANTS LIMITED
    14229948
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,139 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 38
    RS LEISURE PARK LIMITED
    15695680
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-04-30 ~ now
    IIF 38 - Director → ME
  • 39
    SUPERCHARGER CENTRAL HOLDINGS LTD
    16139217
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 40
    SUPERCHARGER CENTRAL LIMITED
    15625601
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 41
    SUPERCHARGER CENTRAL PROPERTIES LTD
    16142638
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 46 - Director → ME
  • 42
    SUPERCHARGER RESTAURANTS HOLDINGS LTD
    15903176
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    SUPERCHARGER RESTAURANTS LIMITED
    15625535
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-09-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 44
    SUPERCHARGER RESTAURANTS PROPERTIES LTD
    15907867
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 47 - Director → ME
  • 45
    SUPERCHARGER SOUTH HOLDINGS LTD
    15904355
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 46
    SUPERCHARGER SOUTH LIMITED
    15623985
    34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-04-07 ~ 2024-09-17
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 47
    SUPERCHARGER SOUTH PROPERTIES LTD
    15909496
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 39 - Director → ME
  • 48
    TACO - TIME (SC) LIMITED
    - now 10742609
    TACO - TIME LIMITED
    - 2018-01-22 10742609 11443104
    34-36 London Road, Wembley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,041 GBP2024-03-31
    Officer
    2017-04-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-08-11
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 49
    TACO - TIME LIMITED
    11443104 10742609
    34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,395,686 GBP2024-03-31
    Officer
    2018-07-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-12-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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