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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

Imam, Mohammed Adnan

child relation
Offspring entities and appointments 118
  • 1
    237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
    10632610
    Active Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2018-10-30
    IIF 186 - Has significant influence or control → OE
  • 2
    A&S (UK) PROPERTY LIMITED
    08854235
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-01-10
    IIF 155 - Director → ME
    2014-01-21 ~ 2018-03-09
    IIF 92 - Director → ME
    Person with significant control
    2016-10-15 ~ 2025-01-10
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ACAI BERRY BOX PARK OPERATIONS LIMITED
    - now 11837718
    IPE ACAI BERRY BOX PARK LIMITED
    - 2019-03-05 11837718
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 62 - Director → ME
  • 4
    AFFORDABLE ROOFTOP HOUSING LIMITED
    10905772
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 5
    AH CAPITAL LIMITED - now
    I P E INVESTMENTS LTD
    - 2017-03-14 03816206
    IMAM REAL ESTATE LIMITED
    - 2009-06-04 03816206
    SHAAD FOODS (UK) LIMITED
    - 2005-03-22 03816206
    CRAZE COSMETICS (U.K.) LIMITED
    - 2003-11-17 03816206
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2009-06-04 ~ 2017-03-01
    IIF 181 - Director → ME
    2003-11-14 ~ 2009-06-04
    IIF 11 - Director → ME
    1999-07-29 ~ 2000-07-31
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AH VENTURES (UK) LIMITED
    10579612
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 170 - Director → ME
    2017-01-24 ~ 2018-02-01
    IIF 171 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-02-01
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AI (UK) CAPITAL LTD
    07323812
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AI CAPITAL INVESTMENTS LTD
    09816663
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 17 - Director → ME
    2015-10-08 ~ 2024-03-01
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 206 - Has significant influence or control → OE
  • 9
    AI VENTURES LIMITED
    07852490
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 207 - Has significant influence or control → OE
    IIF 207 - Has significant influence or control as a member of a firm → OE
  • 10
    AIER CONSULTANTS LLP
    OC431335
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 135 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    AKSID PROPERTY LIMITED
    13178335
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 12
    ARC BEMISH ROAD LIMITED
    11056652
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2018-12-31
    IIF 173 - Director → ME
    2018-01-01 ~ now
    IIF 46 - Director → ME
  • 13
    ARC MERCHANT LIMITED
    13888323
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 14
    ARK INVEST LTD - now
    GLOBAL PROPERTY INITIATIVES LIMITED
    - 2013-05-14 05761552
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2011-03-31
    IIF 104 - Director → ME
  • 15
    ATJ ASSETS LIMITED
    10364806
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 42 - Director → ME
  • 16
    AWP GROUP LIMITED
    04926244
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2012-06-12
    IIF 98 - Director → ME
  • 17
    AWP REAL ESTATE LIMITED
    04924660
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ 2008-06-01
    IIF 12 - Director → ME
    2003-10-31 ~ 2008-06-01
    IIF 1 - Secretary → ME
  • 18
    AWR ASSET DEVELOPMENTS LIMITED
    07226150
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2017-03-14
    IIF 103 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-03-14
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Has significant influence or control → OE
  • 19
    AWR DEVELOPMENTS LIMITED
    05471280
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2012-06-12
    IIF 100 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AWR PROPERTIES LIMITED
    07241022
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-02 ~ 2017-03-14
    IIF 67 - Director → ME
    2010-04-30 ~ 2016-01-01
    IIF 102 - Director → ME
  • 21
    AYAAN CARE CAPITAL LIMITED
    11209778
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2019-09-18
    IIF 167 - Director → ME
    2025-09-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    2018-02-16 ~ 2019-09-18
    IIF 224 - Has significant influence or control → OE
  • 22
    AYAAN HEALTH CARE LIMITED
    - now 14702597
    IPE NORTH STREET PROPERTIES LIMITED
    - 2024-11-04 14702597
    IPE ARCADIA STREET (FLAT 19) LIMITED
    - 2024-05-20 14702597 14702544... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-11-01
    IIF 20 - Director → ME
    2025-04-01 ~ now
    IIF 198 - Director → ME
  • 23
    AYAAN SPV 2 LIMITED
    - now 14620405
    IPE WOOD STREET COMMERCIAL LIMITED
    - 2024-10-09 14620405
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    BLUECROFT - IPE JUBILEE LIMITED
    10081313
    Liquidation Corporate (8 parents)
    Officer
    2023-02-24 ~ 2024-04-01
    IIF 76 - Director → ME
    2016-03-23 ~ 2016-03-29
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 125 - Has significant influence or control → OE
  • 25
    BLUECROFT IPE CRYSTAL PALACE LIMITED - now
    IPE DALSTON LIMITED
    - 2018-08-14 10816523
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-06-12
    IIF 54 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-09-12
    IIF 127 - Has significant influence or control → OE
  • 26
    BLUECROFT IPE FOREST LIMITED
    11218767
    Dissolved Corporate (6 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 27
    BLUECROFT IPE MORVILLE LIMITED
    - now 10283256
    BLUECROFT IPE MOREVILLE LIMITED
    - 2016-10-20 10283256
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-07-18 ~ 2022-03-01
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Has significant influence or control as a member of a firm → OE
  • 28
    BRIAR CLYFFE ESTATE LIMITED
    05766574
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ 2012-04-03
    IIF 97 - Director → ME
    2006-05-01 ~ 2012-04-03
    IIF 6 - Secretary → ME
  • 29
    CBSBUTLER HOLDINGS LIMITED
    - now 14941580
    NMI IPE INVESTMENTS LIMITED
    - 2024-02-09 14941580 14941641
    BRENTWOOD PROPERTIES 1 LIMITED
    - 2024-02-07 14941580 14941641
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2023-12-01
    IIF 19 - Director → ME
    2023-12-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-08
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 30
    CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
    11637170
    Active Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 199 - Director → ME
    2018-10-23 ~ 2024-09-15
    IIF 41 - Director → ME
    Person with significant control
    2021-11-02 ~ 2024-09-24
    IIF 119 - Ownership of shares – 75% or more → OE
  • 31
    CHURCH PATH PROPERTIES LIMITED
    11278607
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 32
    COBBOLD MEWS LLP
    OC442819
    Active Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ now
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    E.M.R. SEARCH & SELECTION LIMITED
    - now 02754506 02913720
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    In Administration Corporate (38 parents)
    Officer
    2018-07-21 ~ 2018-09-19
    IIF 56 - Director → ME
  • 34
    EMR RECRUITMENT LIMITED - now
    IPE 93 ROMAN ROAD LIMITED
    - 2025-08-06 13910319
    IPE RADLETT CLOSE PROPERTIES LTD
    - 2022-10-10 13910319
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-11-10
    IIF 159 - Director → ME
  • 35
    FAIRFIELD BOW LIMITED
    10161221
    Active Corporate (8 parents)
    Officer
    2022-03-25 ~ 2025-06-26
    IIF 77 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-09-12
    IIF 209 - Has significant influence or control → OE
  • 36
    GENEX INFOSYS LIMITED
    - now 09997222
    SOUTHWARK PARK ROAD LIMITED
    - 2018-06-06 09997222
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ now
    IIF 51 - Director → ME
    2022-07-26 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 37
    GILBERT REC LTD. - now
    HOJONA HOLDINGS LIMITED
    - 2023-06-19 10736695
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2018-09-19
    IIF 82 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-09-20
    IIF 178 - Has significant influence or control → OE
  • 38
    GS SPV 1 LIMITED
    - now 13987177
    GILBERT STREET ESTATES LIMITED
    - 2024-10-14 13987177
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 39
    HOJONA MIND LIMITED
    - now 11130214
    HOJONA MINDS LIMITED
    - 2018-01-08 11130214
    Active Corporate (8 parents)
    Officer
    2018-01-03 ~ 2018-09-19
    IIF 93 - Director → ME
  • 40
    I4 PARTNERS LIMITED
    12766077
    Dissolved Corporate (7 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 145 - Director → ME
  • 41
    I4 PAY PARTNERS LIMITED
    05407362
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 175 - Director → ME
  • 42
    I4 SERVICES LIMITED
    07027098
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 142 - Director → ME
  • 43
    INNOVA CARE LIMITED
    - now 03386606
    CHASM CARE LIMITED - 1997-06-26
    Active Corporate (11 parents)
    Officer
    2025-07-15 ~ now
    IIF 194 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 137 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 84 - Secretary → ME
  • 44
    IPE 32 BEMISH ROAD LIMITED
    11202269 11071955
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ 2025-12-22
    IIF 35 - Director → ME
  • 45
    IPE ARCADIA PROPERTIES LIMITED
    14190280
    Active Corporate (2 parents)
    Officer
    2024-10-20 ~ now
    IIF 25 - Director → ME
    2022-06-23 ~ 2024-10-18
    IIF 143 - Director → ME
  • 46
    IPE ARCADIA STREET (FLAT 7) LIMITED
    14702544 14702541... (more)
    Active Corporate (5 parents)
    Officer
    2023-03-03 ~ 2026-01-22
    IIF 18 - Director → ME
  • 47
    IPE ARIANA APARTMENTS LIMITED
    10775430
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ 2017-06-27
    IIF 68 - Director → ME
  • 48
    IPE ARNISON ROAD LIMITED
    10640555
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2025-06-24
    IIF 29 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-09-12
    IIF 203 - Has significant influence or control → OE
  • 49
    IPE BEMISH ROAD LIMITED
    11071955 11202269
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 44 - Director → ME
    2018-01-08 ~ 2019-01-01
    IIF 174 - Director → ME
  • 50
    IPE BICKLEY ROAD PROPERTIES LIMITED
    - now 13678443
    FAIRWAY LAWNS 3 LIMITED
    - 2022-11-30 13678443
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 48 - Director → ME
  • 51
    IPE BRENTWOOD PROPERTIES LIMITED
    - now 14702541
    IPE ARCADIA STREET (FLAT 8) LIMITED
    - 2024-03-07 14702541 14702544... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 23 - Director → ME
  • 52
    IPE CALM HOMES SOLIHULL 2 LIMITED
    12401587 13749688... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2020-08-17
    IIF 55 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-12-02
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 53
    IPE CALM HOMES SOLIHULL LIMITED
    11544649 13749688... (more)
    Active Corporate (7 parents)
    Officer
    2024-01-02 ~ 2024-12-02
    IIF 37 - Director → ME
  • 54
    IPE CAPITAL LIMITED
    07508898
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2011-01-28 ~ 2024-12-17
    IIF 57 - Director → ME
    2011-01-28 ~ 2018-01-01
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 204 - Has significant influence or control → OE
    2024-04-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 55
    IPE CHURCH PATH LIMITED
    10229818
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2025-06-26
    IIF 31 - Director → ME
    Person with significant control
    2019-01-10 ~ 2025-01-10
    IIF 113 - Ownership of shares – 75% or more → OE
    2016-06-13 ~ 2017-09-12
    IIF 193 - Has significant influence or control → OE
  • 56
    IPE DEVELOPMENTS MANAGEMENT LIMITED
    - now 07814921
    JERSEY STREET LIMITED
    - 2016-08-24 07814921
    GALAXY CONSTRUCTION MANAGEMENT LTD
    - 2013-11-19 07814921
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-09-12
    IIF 202 - Has significant influence or control → OE
  • 57
    IPE DORSET AVENUE LIMITED
    - now 13844333
    IPE BARKING ROAD LIMITED - 2022-11-21
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 201 - Director → ME
  • 58
    IPE FREEHOLDS LIMITED
    - now 10705614
    IPE OLD FORD ROAD LIMITED
    - 2018-04-26 10705614
    IPE MILL HILL LIMITED
    - 2017-08-31 10705614
    IPE OLD FORD ROAD LIMITED
    - 2017-07-21 10705614
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-12
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IPE GILBERT LIMITED
    13981693
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 136 - Director → ME
  • 60
    IPE GILBERT STREET MANAGEMENT LIMITED
    14617998
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    IPE GROUP (HOLDINGS) LIMITED
    - now 07236168
    IPE-SOND PROJECTS LIMITED
    - 2016-02-10 07236168
    GROVE CONTRACTORS LIMITED
    - 2011-10-03 07236168
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2016-02-10 ~ 2018-12-31
    IIF 166 - Director → ME
    2011-10-01 ~ 2025-11-21
    IIF 27 - Director → ME
    Person with significant control
    2021-07-11 ~ 2025-01-14
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-31
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-31 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    IPE HARLOW LIMITED
    - now 10306482
    IPE CHALLENGE HOUSE LIMITED
    - 2018-08-10 10306482
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ 2018-11-15
    IIF 88 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-12
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 205 - Has significant influence or control as a member of a firm → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 205 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 205 - Right to appoint or remove directors as a member of a firm → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    IPE JIM BRENTWOOD LIMITED
    - now 12820324
    IPE NORTH STREET LIMITED - 2020-09-17
    Receiver Action Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 24 - Director → ME
  • 64
    IPE MARBLE ARCH LIMITED
    12730678
    Active Corporate (3 parents)
    Officer
    2020-07-09 ~ 2026-01-22
    IIF 30 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 65
    IPE MERCHANT STREET LIMITED
    - now 11997585
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-06-20
    IIF 28 - Director → ME
    Person with significant control
    2020-10-26 ~ 2025-01-10
    IIF 115 - Has significant influence or control → OE
  • 66
    IPE NIGHTINGALE LIMITED
    11056555
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 40 - Director → ME
  • 67
    IPE NIGHTINGALE PROPERTY LIMITED
    11834656
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 33 - Director → ME
  • 68
    IPE NORTH STREET LIMITED
    - now 12879076 12820324
    IPE BRENTWOOD LIMITED - 2020-09-23
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 200 - Director → ME
  • 69
    IPE ORCHESTRA LAND LIMITED
    10387676
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 183 - Has significant influence or control → OE
  • 70
    IPE PROPEAST LIMITED
    13947368
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 71
    IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
    11854933
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2026-01-22
    IIF 81 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-12-09
    IIF 177 - Has significant influence or control → OE
  • 72
    IPE RJ (UK) INVESTMENT LIMITED
    10800020
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 153 - Director → ME
  • 73
    IPE SMAM JUBILEE LIMITED
    11072010
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 71 - Director → ME
  • 74
    IPE SMAM MORVILLE LIMITED
    11071932
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 73 - Director → ME
  • 75
    IPE SOUTHERN ROAD LIMITED
    - now 13201080
    IPE SOURTHERN ROAD LIMITED - 2021-02-23
    Dissolved Corporate (4 parents)
    Officer
    2025-11-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2025-12-04 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 76
    IPE TANNER STREET LIMITED
    11056180
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ 2025-06-20
    IIF 80 - Director → ME
  • 77
    IPE TANNERS STREET PROPERTIES LIMITED
    12132624
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 36 - Director → ME
  • 78
    IPE VENTURES INVESTMENT LIMITED
    - now 11011255
    CLIFFORD ROAD LIMITED
    - 2022-06-08 11011255
    IPE CLIFFORD ROAD LIMITED
    - 2022-06-07 11011255
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ 2022-03-31
    IIF 60 - Director → ME
    2022-03-31 ~ 2022-03-31
    IIF 168 - Director → ME
    2021-06-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 79
    IPE VENTURES LIMITED
    10571215
    Voluntary Arrangement Corporate (7 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2017-04-01
    IIF 53 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    2017-01-18 ~ 2017-04-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    IPE WOOD STREET (FLAT 10) LTD
    13910570 13910552
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 156 - Director → ME
  • 81
    IPE WOOD STREET (FLAT 36) LTD
    13910552 13910570
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 151 - Director → ME
  • 82
    IPE WOOD STREET LIMITED
    10958724
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2025-08-01
    IIF 16 - Director → ME
  • 83
    KENDAL ASSET LIMITED
    08404285
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    LBP CONSULTING LIMITED - now
    CRYSTAL BPO LIMITED - 2024-01-17
    WP BUSINESS SERVICES LTD
    - 2018-09-28 04893474
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2005-03-29 ~ 2012-06-12
    IIF 99 - Director → ME
  • 85
    MATCHMAKERS PROPERTY LIMITED
    09997121
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ 2018-12-31
    IIF 162 - Director → ME
    2018-01-01 ~ 2020-10-22
    IIF 52 - Director → ME
    2016-02-10 ~ 2016-03-29
    IIF 26 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-10-22
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    MONTENIA LIMITED
    03991381
    Active Corporate (5 parents)
    Officer
    2000-07-27 ~ 2005-03-09
    IIF 9 - Director → ME
  • 87
    MORVILLE STREET ASSETS LIMITED
    - now 10774720
    MORVILLE FREEHOLDS LIMITED
    - 2022-05-20 10774720
    IPE SQUIRRIES STREET LIMITED
    - 2022-03-01 10774720
    IPE SQUIRE STREET LIMITED
    - 2017-08-02 10774720
    ARIANA APARTMENTS LIMITED
    - 2017-07-25 10774720
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2025-01-10
    IIF 50 - Director → ME
    2017-07-25 ~ 2018-12-31
    IIF 172 - Director → ME
    Person with significant control
    2017-05-17 ~ 2025-01-10
    IIF 116 - Has significant influence or control → OE
  • 88
    MRC CORPORATION LIMITED
    10676350
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2017-06-01
    IIF 75 - Director → ME
  • 89
    NMI CLIFFORD ROAD PROPERTIES LIMITED
    - now 12357435
    IPE CLIFFORD ROAD PROPERTIES LIMITED
    - 2025-08-14 12357435
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-04-24
    IIF 79 - Director → ME
    2025-04-24 ~ now
    IIF 195 - Director → ME
  • 90
    NMI GROSVENOR STREET LIMITED
    14736056
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 139 - Director → ME
  • 91
    NMI JUBILEE PROPERTIES LIMITED
    - now 14190370
    IPE JUBILEE PROPERTIES LIMITED
    - 2025-08-14 14190370
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 138 - Director → ME
  • 92
    NMI NORTH STREET SPV 2 LIMITED
    16418228
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 197 - Director → ME
  • 93
    NMI PE INVESTMENTS LIMITED
    - now 14941641 14941580
    BRENTWOOD PROPERTIES 2 LIMITED
    - 2024-02-12 14941641 14941580
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 140 - Director → ME
    2023-06-16 ~ 2023-06-30
    IIF 22 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 94
    NMI PROPERTY ASSETS LIMITED
    - now 10687145
    IPE PROPERTY ASSETS LIMITED
    - 2025-08-14 10687145
    IPE HORNSEY ROAD LIMITED
    - 2017-03-30 10687145
    Receiver Action Corporate (6 parents)
    Officer
    2025-04-24 ~ now
    IIF 196 - Director → ME
    2017-03-23 ~ 2024-09-15
    IIF 78 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-09-12
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    NMI PROPERTY HOLDINGS LIMITED
    14094610
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 96
    NMI SOUTHERN ROAD PROPERTIES LIMITED
    - now 13910134
    IPE SOUTHERN ROAD PROPERTIES LTD
    - 2025-08-14 13910134
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2025-04-24
    IIF 34 - Director → ME
    2022-02-11 ~ now
    IIF 154 - Director → ME
  • 97
    NMI VENTURES LIMITED
    - now 11860350
    IPE EQUITY MANAGEMENT LIMITED
    - 2022-04-13 11860350
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-05 ~ 2022-04-12
    IIF 61 - Director → ME
    2022-04-12 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    2022-04-20 ~ 2023-07-09
    IIF 216 - Ownership of shares – 75% or more → OE
  • 98
    NOIZE JEANS LTD
    10052307
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2021-05-11
    IIF 165 - Director → ME
    2016-03-09 ~ 2016-03-15
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 99
    ORACLE GLOBAL LIMITED
    06519317
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 83 - Director → ME
    2008-02-29 ~ 2009-01-02
    IIF 7 - Secretary → ME
  • 100
    ORACLE GLOBAL RESOURCING LIMITED
    05248668
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ 2009-08-19
    IIF 10 - Director → ME
    2004-10-10 ~ 2009-08-19
    IIF 3 - Secretary → ME
  • 101
    PAUL BOW LIMITED
    09308618
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    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
  • 102
    PMB MAINTENANCE LIMITED
    04779818
    Dissolved Corporate (11 parents)
    Officer
    2003-05-29 ~ 2004-04-30
    IIF 8 - Director → ME
    2003-05-29 ~ 2004-04-30
    IIF 2 - Secretary → ME
  • 103
    REDIRS LIMITED
    11372869
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 43 - Director → ME
  • 104
    REF FINANCE LIMITED
    10503357
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-09-01
    IIF 89 - Director → ME
    2017-09-01 ~ dissolved
    IIF 164 - Director → ME
  • 105
    RHH LTD
    - now 06358386
    FINANCIAL CONSULTING SOLUTIONS LIMITED
    - 2009-01-23 06358386
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2009-08-31
    IIF 14 - Director → ME
  • 106
    ROMAN ROAD APARTMENTS LIMITED
    10486872
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2025-06-23
    IIF 179 - Director → ME
    2016-11-18 ~ 2016-11-23
    IIF 69 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-09-12
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    ROSSENDALE HOMES LIMITED
    10030598
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2019-09-27
    IIF 169 - Director → ME
    2016-02-27 ~ 2017-11-09
    IIF 101 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-09-27
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SOVEREIGN FINANCING LIMITED
    13956187
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ 2023-07-14
    IIF 45 - Director → ME
  • 109
    SPRING OAK RESOURCING LIMITED - now
    MAPLE RESOURCING LTD
    - 2025-09-17 03961512
    PURE IMPRESSIONS PRINTING SERVICES LIMITED
    - 2009-08-05 03961512
    Active Corporate (11 parents)
    Officer
    2015-02-16 ~ 2016-09-30
    IIF 66 - Director → ME
    2016-09-30 ~ 2017-07-31
    IIF 65 - Director → ME
    2009-07-30 ~ 2009-10-01
    IIF 95 - Director → ME
    2009-10-01 ~ 2015-01-17
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 131 - Right to appoint or remove directors → OE
  • 110
    ST PAUL WAY PROPERTIES LIMITED
    11637137
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 49 - Director → ME
  • 111
    STEPNEY WAY PROPERTIES LIMITED
    10376630
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 105 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-09-12
    IIF 107 - Has significant influence or control → OE
  • 112
    TALANTON INVESTMENT LIMITED
    11176117
    Active Corporate (2 parents)
    Officer
    2019-01-01 ~ now
    IIF 39 - Director → ME
    2018-01-30 ~ 2019-01-01
    IIF 64 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 118 - Has significant influence or control → OE
    2018-01-30 ~ 2019-01-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 113
    TALANTON PROPERTIES LIMITED
    11202447
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 114
    TIDEMILL CONSTRUCTION LIMITED
    10597317
    Dissolved Corporate (10 parents)
    Officer
    2018-03-23 ~ 2020-03-13
    IIF 58 - Director → ME
  • 115
    TWR PROPERTIES LIMITED
    10523807
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 116
    TWR VENTURES LIMITED
    10450736
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    VALLANCE ESTATES LTD
    - now 05839115
    GRANARY COURTYARDS LIMITED
    - 2006-11-30 05839115
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 134 - Has significant influence or control → OE
  • 118
    YECKOS LTD
    - now 03869619
    ELEVATION SERVICES LIMITED
    - 2006-03-02 03869619
    ABCS LIMITED
    - 2002-08-13 03869619
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2007-07-01
    IIF 13 - Director → ME
    1999-11-01 ~ 2002-08-01
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.