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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zaman, Mohammad

    Related profiles found in government register
  • Zaman, Mohammad
    Dutch born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46 High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 1
  • Zaman, Mohammad
    Dutch company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Zaman, Mohammad
    Dutch director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Zaman, Mohammad
    Dutch company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 12
  • Zaman, Mohammed
    Dutch director born in April 1953

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 13
  • Zaman, Mohammad Zishan
    Dutch company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom

      IIF 14

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 15

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 16

    • Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 17

    • 36, - 50, High Street, St Mary Cray, BR5 3NJ, England

      IIF 18
  • Zaman, Mohammad Zishan
    Dutch consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 19 IIF 20 IIF 21

    • Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England

      IIF 22
  • Zaman, Mohammad Zishan
    Dutch director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 23

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 24 IIF 25

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 26

    • First Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 27
  • Zaman, Mohammad Zishan
    Dutch hotel consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 28
  • Zaman, Mohammad Zishan
    Dutch hotel manager born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, England

      IIF 29
  • Zaman, Mohammad Zishan
    Dutch managing director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 30

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 31
  • Zaman, Mohammad Zishan
    Dutch operations director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 32
  • Zaman, Mohammad Zishan
    Dutch operations manager born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 33
  • Zaman, Zishan
    Dutch company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 34

    • 44-50 The Broadway, The Broadway, Southall, UB1 1QB, England

      IIF 35
  • Zaman, Zishan
    Dutch consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 36
  • Zaman, Zishan
    Dutch management consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44-50, The Broadway, Southall, Middlesex, UB1 1QB, England

      IIF 37 IIF 38

    • 44-50 The Broadway, The Broadway, Southall, UB1 1QB, England

      IIF 39
  • Mr Mohammad Zaman
    Dutch born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Zaman, Mohammad
    Dutch company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 49

    • 208, Bensham Lane, Thornton Heath, Surrey, CR7 7EP, United Kingdom

      IIF 50
  • Zaman, Mohammad
    Dutch director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 51

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 52
  • Zaman, Mohammed Zeeshan
    Dutch company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pentland Road, Slough, SL2 1TL, England

      IIF 53
  • Zaman, Mohammed Zeeshan
    Dutch consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, - 50, High Street St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 54
  • Zaman, Mohammed Zeeshan
    Dutch director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 55

    • 1, Pentland Road, Slough, Berkshire, SL2 1TL, United Kingdom

      IIF 56

    • 1, Pentland Road, Slough, SL2 1TL, England

      IIF 57
  • Zaman, Mohammed Zeeshan
    Dutch property consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pentland Road, Slough, SL2 1TL, United Kingdom

      IIF 58
  • Zaman, Mohammad Zishan

    Registered addresses and corresponding companies

    • Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England

      IIF 59

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, England

      IIF 60

    • Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England

      IIF 61

    • Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England

      IIF 62

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 63 IIF 64
  • Zaman, Mohammed Imran
    Dutch

    Registered addresses and corresponding companies

    • 1, Pentland Road, Slough, SL2 1TL, United Kingdom

      IIF 65
  • Zaman, Mohammed Imran
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 66
  • Zaman, Mohammed Imran
    British director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 67
  • Zaman, Mohammed Tufayl
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 86 Durham Street, Newcastle Upon Tyne, Tyne & Wear, NE4 6XQ

      IIF 68
  • Zaman, Mohammed Tufayl
    British studying born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 86 Durham Street, Newcastle Upon Tyne, Tyne & Wear, NE4 6XQ

      IIF 69
  • Mr Zishan Zaman
    Dutch born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 70
  • Zaman, Mohammed Imran

    Registered addresses and corresponding companies

    • Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England

      IIF 71 IIF 72
  • Zaman, Mohammed Imran
    English born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 73 IIF 74

    • 88, Straight Bit, Office 1 Flackwell Heath, High Wycombe, HP10 9NA, United Kingdom

      IIF 75

    • Office 1, 88 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA, England

      IIF 76 IIF 77

    • First Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 78
  • Zaman, Mohammed Imran
    English company director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 79 IIF 80

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 81 IIF 82

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 83 IIF 84

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 85 IIF 86
  • Zaman, Mohammed Imran
    English director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 87 IIF 88 IIF 89

    • 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 90
  • Zaman, Mohammed Imran
    English hotel consultant born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England

      IIF 91 IIF 92
  • Zaman, Mohammed Imran
    English hotelier born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 93 IIF 94

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 95

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 96

    • First Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 97
  • Zaman, Mohammed Imran
    English hotelier consultant born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, United Kingdom

      IIF 98
  • Zaman, Mohammed Imran
    English operations director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46 High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 99 IIF 100

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 101
  • Zaman, Mohammad

    Registered addresses and corresponding companies

    • 46 High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 102
  • Mr Mohammed Zaman
    Dutch born in April 1953

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 103
  • Zaman, Mohammed
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, James Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7RP

      IIF 104
  • Mr Mohammad Zishan Zaman
    Dutch born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, England

      IIF 105

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom

      IIF 106

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 107

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 108

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 109

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 110 IIF 111
  • Zaman, Mohammad Zishan
    Dutch hotelier born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England

      IIF 112
  • Zaman, Mohammad Zishan
    Dutch operations director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England

      IIF 113
  • Zaman, Mohammed Imran
    Dutch operations director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pentland Road, Slough, SL2 1TL, England

      IIF 114
  • Mr Mohammad Zaman
    Dutch born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 115

    • 46 High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 116 IIF 117

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 118
  • Zaman, Zishan

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 119
  • Mr Mohammed Imran Zaman
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 120

    • First Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 121
  • Mr Mohammed Tufayl Zaman
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, England

      IIF 122
  • Zaman, Mohammed Imran
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 123
  • Zaman, Mohammed Tufayl
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 281, Westgate Road, Newcastle Upon Tyne, NE4 6AJ, United Kingdom

      IIF 124

    • Broadacre House, Market Street, Newcastle Upon Tyne, NE1 6HQ, United Kingdom

      IIF 125
  • Mr Mohammed Imran Zaman
    English born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Zaman
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, United Kingdom

      IIF 140
  • Mr Mohammad Zishan Zaman
    Dutch born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England

      IIF 141

    • Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England

      IIF 142

    • Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 143
  • Mr Mohammed Tufayl Zaman
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, England

      IIF 144
child relation
Offspring entities and appointments
Active 32
  • 1
    Mary Rose High Street, St. Mary Cray, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 92 - Director → ME
    2016-03-09 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    36 - 50, High Street St. Mary Cray, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 54 - Director → ME
  • 3
    67 Grosvenor Road, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,352,660 GBP2020-06-30
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, 44-50 The Broadway, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,857 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 5
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 6
    36-50 High Street, St. Mary Cray, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 86 - Director → ME
  • 7
    44-50 The Broadway, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 96 - Director → ME
  • 8
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 9
    44-50 The Broadway, 1st Floor, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 22 - Director → ME
    2013-12-09 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 11
    36-50 High Street, St. Mary Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 98 - Director → ME
  • 12
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62,607 GBP2020-06-30
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 13
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 14
    44-50 The Broadway, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 15
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 51 - Director → ME
    2015-08-27 ~ dissolved
    IIF 102 - Secretary → ME
  • 16
    1 Mcewan Gardens, Newcastle Upon Tyne, England
    Liquidation Corporate (2 parents)
    Officer
    2015-04-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 17
    46 High Beeches, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 95 - Director → ME
  • 18
    LINCOLNSHIRE HOTEL LTD - 2025-07-24
    PPH HOTEL LIMITED - 2024-09-30
    46 High Beeches, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-07-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 19
    Param & Co, 44-50 The Broadway, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ dissolved
    IIF 113 - Director → ME
    2017-08-14 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 20
    HCH DUDLEY LTD - 2023-09-27
    First Floor 44-50, The Broadway, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,171 GBP2024-08-31
    Officer
    2023-10-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 21
    TWO SEAS PROPERTIES LIMITED - 2024-09-24
    Office 1 88 Straight Bit, Flackwell Heath, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 22
    Office 1 88 Straight Bit, Flackwell Heath, High Wycombe, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,448 GBP2024-11-01 ~ 2025-07-31
    Officer
    2023-10-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 23
    88 Straight Bit, Office 1 Flackwell Heath, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 24
    Mary Rose High Street, St. Mary Cray, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 91 - Director → ME
    2016-03-09 ~ dissolved
    IIF 72 - Secretary → ME
  • 25
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2025-09-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2025-09-25 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 26
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    2 Mcewan Garden, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,691 GBP2024-09-30
    Officer
    2009-08-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,362,570 GBP2017-01-31
    Officer
    2017-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 29
    1 Pentland Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 57 - Director → ME
    IIF 114 - Director → ME
  • 30
    Param & Co, 44-50, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 36 - Director → ME
    2018-06-15 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 31
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 100 - Director → ME
    IIF 30 - Director → ME
  • 32
    46 High Beeches, Gerrards Cross
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 20 - Director → ME
Ceased 36
  • 1
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate
    Officer
    2015-05-27 ~ 2015-11-05
    IIF 99 - Director → ME
  • 2
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate
    Officer
    2013-12-11 ~ 2013-12-11
    IIF 21 - Director → ME
  • 3
    208 Bensham Lane, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-10-01
    IIF 81 - Director → ME
    2012-01-23 ~ 2013-01-05
    IIF 25 - Director → ME
  • 4
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ 2017-01-01
    IIF 38 - Director → ME
    2015-02-01 ~ 2015-02-10
    IIF 32 - Director → ME
  • 5
    First Floor, 44-50 The Broadway, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ 2017-03-01
    IIF 27 - Director → ME
  • 6
    Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ 2016-09-01
    IIF 37 - Director → ME
  • 7
    44-50 The Broadway The Broadway, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ 2015-06-01
    IIF 34 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 39 - Director → ME
    2016-09-01 ~ 2017-01-01
    IIF 35 - Director → ME
  • 8
    36 - 50, High Street St. Mary Cray, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ 2013-03-18
    IIF 53 - Director → ME
  • 9
    Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ 2018-01-05
    IIF 28 - Director → ME
    2017-06-13 ~ 2018-01-05
    IIF 63 - Secretary → ME
    Person with significant control
    2017-06-13 ~ 2018-01-05
    IIF 111 - Has significant influence or control → OE
  • 10
    67 Grosvenor Road, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,352,660 GBP2020-06-30
    Officer
    2018-12-24 ~ 2019-01-01
    IIF 26 - Director → ME
    2017-03-24 ~ 2018-06-01
    IIF 29 - Director → ME
    2017-03-24 ~ 2018-06-01
    IIF 60 - Secretary → ME
    Person with significant control
    2017-03-24 ~ 2018-06-01
    IIF 105 - Has significant influence or control → OE
    2018-12-24 ~ 2019-01-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 11
    208 Bensham Lane, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-27 ~ 2013-01-07
    IIF 23 - Director → ME
    2013-01-17 ~ 2013-07-01
    IIF 80 - Director → ME
  • 12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-01 ~ 2014-02-01
    IIF 79 - Director → ME
    2012-09-13 ~ 2013-12-06
    IIF 31 - Director → ME
    2012-09-13 ~ 2013-10-25
    IIF 101 - Director → ME
  • 13
    Clough Manor Rochdale Road, Denshaw, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ 2018-06-01
    IIF 33 - Director → ME
    2017-11-29 ~ 2018-09-01
    IIF 64 - Secretary → ME
    Person with significant control
    2017-11-29 ~ 2018-06-01
    IIF 110 - Has significant influence or control → OE
  • 14
    44-50 The Broadway, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ 2020-11-06
    IIF 90 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-11-06
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 15
    128 Howley Grange Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-30
    Officer
    2017-10-05 ~ 2022-11-03
    IIF 123 - Director → ME
    Person with significant control
    2022-09-28 ~ 2022-11-03
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 16
    Journeys London Bridge, 204 Manor Place, London, England
    Dissolved Corporate
    Officer
    2011-12-06 ~ 2012-06-26
    IIF 56 - Director → ME
  • 17
    36-50 High Street, St. Mary Cray, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2013-10-01
    IIF 50 - Director → ME
    2013-10-01 ~ 2013-10-01
    IIF 18 - Director → ME
    2016-06-09 ~ 2016-06-09
    IIF 85 - Director → ME
    2013-04-01 ~ 2016-06-09
    IIF 15 - Director → ME
    2010-01-26 ~ 2013-01-07
    IIF 58 - Director → ME
  • 18
    44-50 The Broadway, 1st Floor, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,001 GBP2024-07-30
    Officer
    2025-08-11 ~ 2025-10-22
    IIF 83 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-10-22
    IIF 130 - Ownership of shares – 75% or more → OE
  • 19
    208 Bensham Lane, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ 2013-11-01
    IIF 55 - Director → ME
    2011-04-28 ~ 2013-01-01
    IIF 65 - Secretary → ME
  • 20
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62,607 GBP2020-06-30
    Officer
    2020-08-01 ~ 2021-01-04
    IIF 6 - Director → ME
    2017-06-29 ~ 2019-07-01
    IIF 52 - Director → ME
    Person with significant control
    2019-07-01 ~ 2021-01-04
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    46 High Beeches, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2020-05-01 ~ 2021-01-04
    IIF 2 - Director → ME
    2017-03-24 ~ 2019-07-01
    IIF 9 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-01-04
    IIF 40 - Ownership of shares – 75% or more → OE
    2019-07-01 ~ 2020-05-01
    IIF 48 - Ownership of shares – 75% or more → OE
    2017-03-24 ~ 2019-07-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 22
    105 James Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ 2019-10-15
    IIF 104 - Director → ME
  • 23
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Midddlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,476,138 GBP2020-10-25
    Officer
    2017-10-26 ~ 2018-05-01
    IIF 8 - Director → ME
    2020-08-01 ~ 2021-01-04
    IIF 4 - Director → ME
    2018-07-16 ~ 2018-08-01
    IIF 3 - Director → ME
    2018-09-06 ~ 2018-09-06
    IIF 12 - Director → ME
    2018-09-06 ~ 2019-07-01
    IIF 5 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-10-20
    IIF 44 - Ownership of shares – 75% or more → OE
    2017-10-26 ~ 2018-05-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    2018-07-16 ~ 2019-07-01
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    Clough Manor Rochdale Road, Denshaw, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ 2017-08-11
    IIF 14 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-08-11
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 25
    44-50 The Broadway, 1st Floor, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ 2013-12-11
    IIF 19 - Director → ME
  • 26
    14-20 Queens Promenade Queens Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ 2020-02-25
    IIF 1 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-02-25
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    LINCOLNSHIRE HOTEL LTD - 2025-07-24
    PPH HOTEL LIMITED - 2024-09-30
    46 High Beeches, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-20 ~ 2024-04-24
    IIF 89 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-04-24
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 28
    44-50 The Broadway, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-01 ~ 2018-09-01
    IIF 16 - Director → ME
    2017-05-15 ~ 2018-07-01
    IIF 112 - Director → ME
    2017-05-15 ~ 2018-07-01
    IIF 59 - Secretary → ME
    Person with significant control
    2018-07-01 ~ 2018-09-01
    IIF 109 - Ownership of shares – 75% or more → OE
    2017-05-15 ~ 2018-07-01
    IIF 141 - Has significant influence or control → OE
  • 29
    TCH HOTEL LTD - 2021-07-23
    Clayton Lodge Hotel, Clayton Road, Newcastle, England
    Active Corporate
    Equity (Company account)
    383,866 GBP2021-05-31
    Officer
    2018-05-10 ~ 2021-07-13
    IIF 97 - Director → ME
    Person with significant control
    2018-05-11 ~ 2021-07-13
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 30
    1 Pentland Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ 2025-03-07
    IIF 87 - Director → ME
    Person with significant control
    2025-02-11 ~ 2025-03-07
    IIF 129 - Ownership of shares – 75% or more → OE
  • 31
    281 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,733 GBP2024-04-30
    Officer
    2019-10-15 ~ 2020-09-26
    IIF 124 - Director → ME
    Person with significant control
    2019-04-12 ~ 2020-10-26
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HCH DUDLEY LTD - 2023-09-27
    First Floor 44-50, The Broadway, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,171 GBP2024-08-31
    Officer
    2021-04-01 ~ 2022-08-10
    IIF 88 - Director → ME
    Person with significant control
    2021-04-01 ~ 2022-10-03
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    46 High Beeches, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ 2020-10-15
    IIF 11 - Director → ME
  • 34
    2 Mcewan Garden, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,691 GBP2024-09-30
    Officer
    2005-03-11 ~ 2006-08-31
    IIF 69 - Director → ME
  • 35
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,362,570 GBP2017-01-31
    Officer
    2014-01-01 ~ 2017-10-01
    IIF 49 - Director → ME
    2013-01-17 ~ 2014-01-01
    IIF 82 - Director → ME
    2012-01-23 ~ 2013-01-07
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 36
    128 Howley Grange Road, Halesowen, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-25 ~ 2021-02-05
    IIF 94 - Director → ME

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