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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

Rehman, Mazhar

    Related profiles found in government register
  • Rehman, Mazhar
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 1 IIF 2

    • 66 Buckleigh Road, Streatham, London, SW16 5RZ

      IIF 3
  • Rehman, Azhar
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 4
  • Rehman, Fahar
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrual Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 5
  • Rehman, Fahar
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1465, London Road, Norbury, London, SW16 4QA, England

      IIF 6
  • Rehman, Fahar
    British employed born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 7
  • Rehman, Mazhar
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 8

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 9
  • Rehman, Mazhar
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 10
  • Rehman, Mazhar
    British marketing & distribution consultant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 11
  • Rehman, Fahar
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Quadrant Road, Thornton Heath, CR7 7DA, England

      IIF 12
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 13 IIF 14
  • Rehman, Azhar
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 15 IIF 16

    • 22, Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 17

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 18 IIF 19 IIF 20

    • 73, Park Lane, Croydon, CR0 1JG, United Kingdom

      IIF 21 IIF 22

    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 27

    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 28

    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 29

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 30 IIF 31

    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 32

    • 2, Pollards Hill East, Norbury, London, SW16 4UT, United Kingdom

      IIF 33

    • 2, Pollards Hill South, London, SW16 4LW, England

      IIF 34

    • 27, The Drapery, Northampton, NN1 2ET, England

      IIF 35

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 36
  • Rehman, Azhar
    British businessman born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 37

    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 38

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 39
  • Rehman, Azhar
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 40
  • Rehman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 103-105, City Road, Cardiff, CF24 3BN, Wales

      IIF 41

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 42 IIF 43 IIF 44

    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 45

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 46

    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 47

    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 48

    • 80, Silverthorne Road, London, SW8 3HE, England

      IIF 49
  • Rehman, Azhar
    British entrepreneur born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 50
  • Mr Fahar Rehman
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrual Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 51

    • 38, Quadrant Road, Thornton Heath, CR7 7DA, England

      IIF 52
  • Rahman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 53

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 54
  • Rehman, Azhar
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 55
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 56

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 57 IIF 58
  • Mr Azhar Rahman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 59
  • Mr Azhar Rehman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, Whitehorse Road, Croydon, CR0 2LA, United Kingdom

      IIF 60

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 65 IIF 66

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 67 IIF 68 IIF 69

    • 73, Park Lane, Croydon, CR0 1JG, United Kingdom

      IIF 70 IIF 71

    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75

    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 76

    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 77

    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 78

    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 79

    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 80

    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 81

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 82 IIF 83 IIF 84

    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 85

    • 1465, London Road, Norbury, London, SW16 4QA

      IIF 86

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 87

    • 245-247, St. Albans Road, Watford, WD24 5BQ

      IIF 88
child relation
Offspring entities and appointments 45
  • 1
    1455 NORBURY LIMITED
    15052678
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    A & Q ENTERPRISE LIMITED
    - now 11884359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-19
    S E DESSERTS LTD - 2019-08-16
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2019-12-27 ~ 2023-07-13
    IIF 32 - Director → ME
  • 3
    AR & CO HOLDINGS LIMITED
    - now 10012204
    LONGPLAN INVESTMENT LTD
    - 2024-03-16 10012204 10900565
    2 Pollards Hill South, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOBA IT LIMITED
    14638779
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    CAFE NORBURY LIMITED
    - now 15207044
    BEXLEY DESSERT HOUSE LIMITED
    - 2023-12-11 15207044
    19 Pollards Hill South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    CAFE WOODLAND LIMITED
    - now 11291200
    SE DESSERT HOUSE LIMITED
    - 2023-05-22 11291200
    CHAI CYCLE LIMITED
    - 2020-02-20 11291200
    73 Park Lane, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 7
    CARDIFF DESSERT HOUSE LIMITED
    - now 08172262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09
    CREAMS ORIGINAL LIMITED
    - 2020-05-26 08172262
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-08 ~ 2023-08-16
    IIF 41 - Director → ME
  • 8
    CASTLE VIEW COLCHESTER LTD
    - now 13157786
    D&G COLCHESTER LIMITED
    - 2022-01-10 13157786
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 66 - Has significant influence or control → OE
  • 9
    CHOCOLATE BROWNIES (SOUTHERN) LIMITED
    10167033
    Airport House, Suite 43 - 45, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-23 ~ 2023-08-01
    IIF 27 - Director → ME
  • 10
    CLASSIC CLEANERS LTD
    06995065
    2 Pollards Hill East, Norbury, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 3 - Director → ME
  • 11
    CLUCK 'N' CRISP LIMITED
    15045669
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    CREAMS EXPRESS LIMITED
    08172437
    Financial Chambers, 134-136 Whitehorse Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    CREAMS GROUP OF COMPANIES LIMITED
    08172949
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 14
    CREAMS NORBURY LTD
    07126027
    1465 London Road, Norbury, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DONER & GYROS UK LIMITED
    12696827
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-25 ~ 2024-11-12
    IIF 65 - Has significant influence or control → OE
  • 16
    DOWNTOWN KITCHEN LTD
    11567604
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2023-07-01
    IIF 50 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 17
    F & A ENTERPRISE LTD
    10022021
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-23
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    2016-02-23 ~ 2022-09-01
    IIF 35 - Director → ME
  • 18
    F R GROUP LIMITED
    12494532
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    FAT TWINS DISTRIBUTION LIMITED
    11994784
    73 Park Lane, Croydon, England
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 38 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    FAT TWINS FRANCHISE LIMITED
    11994805
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 37 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    FNB GROUP LTD
    09736894 12011022
    67 Wingate Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-03-22
    IIF 49 - Director → ME
  • 22
    KASPA'S DESSERTS CHATHAM LTD
    13864341
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2022-01-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    KASPA'S DESSERTS WATFORD LIMITED
    09022090
    245-247 St. Albans Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    KASPAS DESSERTS LTD
    - now 08172272
    CREAMS LOUNGE LIMITED
    - 2012-10-17 08172272
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Active Corporate (3 parents)
    Officer
    2012-08-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    KASPAS DISTRIBUTION LTD
    09021141
    73 Park Lane, Croydon, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 8 - Director → ME
    2014-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-03-31
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 26
    KASPAS EXETER LIMITED
    09973680
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-05-17 ~ 2023-07-21
    IIF 54 - Director → ME
    2016-07-22 ~ 2016-07-22
    IIF 53 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-03-28
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KASPAS FOUNDATION LTD
    12727607
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 30 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    KASPAS FRANCHISE LIMITED
    08393835
    73 Park Lane, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
    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
  • 29
    KASPAS PROPERTIES LIMITED
    10896968
    Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LINCOLN DESSERT HOUSE LIMITED
    16480596
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    LONGPLAN (KINGSTON) LTD
    05809063
    2 Pollards Hill East, Norbury, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 48 - Director → ME
  • 32
    LONGPLAN PROPERTIES INVESTMENT LTD
    10900565 10012204
    2 Pollards Hill East, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ 2022-10-01
    IIF 7 - Director → ME
    2017-08-04 ~ now
    IIF 31 - Director → ME
    2022-10-01 ~ 2023-10-01
    IIF 10 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 33
    LONGPLAN PROPERTIES LLP
    OC423215
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-03 ~ now
    IIF 12 - LLP Designated Member → ME
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NAILA MAZHAR PROPERTIES INVESTMENT LIMITED
    11438051
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    NORBURY D&G LIMITED
    15045783
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    NORBURY DESSERT HOUSE LIMITED
    - now 11290923
    CHAI HUT LIMITED
    - 2019-09-17 11290923
    1465 London Road, Norbury, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 37
    RBR CORP LIMITED
    11286333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-04 during the appointment or period of control
    Due to be dissolved on 2026-04-22 during the appointment or period of control
    1 Radian Court, Knowhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 38
    SITTINGBOURNE COOKIES LTD
    - now 11289634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-26 during the appointment or period of control
    Due to be dissolved on 2026-04-27 during the appointment or period of control
    LONGPLAN RECRUITMENT LIMITED
    - 2022-04-08 11289634
    CHAI STATON INC LTD
    - 2020-10-07 11289634
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 39
    SLOUGH BURGER JOINT LIMITED
    - now 11290757
    CHAI STATION FRANCHISE LIMITED
    - 2020-08-03 11290757
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-04 ~ 2022-05-03
    IIF 42 - Director → ME
  • 40
    SOUTHALL BURGER JOINT LIMITED
    - now 11290135
    D&G SOUTHALL LIMITED
    - 2021-02-03 11290135
    CHAI VILLAGE LIMITED
    - 2021-01-25 11290135
    73 Park Lane, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 44 - Director → ME
  • 41
    SWISS BUBBLE LTD
    12872139
    73 Park Lane, Croydon, England
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ 2023-07-13
    IIF 40 - Director → ME
  • 42
    THE GRANBY TAVERN LTD
    16492755
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-10 ~ 2025-12-10
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 43
    UK DESSERTS (LINCOLN) LTD
    10849115
    73 Park Lane, Croydon, England
    Active Corporate (8 parents)
    Officer
    2025-06-01 ~ 2025-12-03
    IIF 19 - Director → ME
  • 44
    WG DESSERTS LIMITED
    - now 15058036
    217 TOOTING LIMITED
    - 2024-03-16 15058036
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 75 - Has significant influence or control → OE
  • 45
    WL CAFE LIMITED
    15207479
    19 Pollards Hill South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.