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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, Fahar

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 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, 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 5 IIF 6

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

      IIF 7
  • Rehman, Fahar
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11 IIF 12
  • 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 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • Rehman, Mazhar
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • 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 51
  • 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 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 Azhar Rahman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57

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

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87 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 22 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 71 - 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 30 - 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 32 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 45 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 82 - 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 6 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 41 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - 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 39 - 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 15 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 63 - 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 25 - Director → ME
  • 10
    CLASSIC CLEANERS LTD
    06995065
    2 Pollards Hill East, Norbury, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 11
    CLUCK 'N' CRISP LIMITED
    15045669
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 70 - 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 43 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - 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 44 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 2 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 62 - 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 48 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - 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 33 - Director → ME
  • 18
    F R GROUP LIMITED
    12494532
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 9 - 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 36 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 74 - 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 35 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 60 - 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 47 - 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 26 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - 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 37 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - 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 49 - Director → ME
    2014-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-03-31
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → 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
    IIF 86 - 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 56 - 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 28 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 31 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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 34 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - 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 20 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 46 - 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 3 - Director → ME
    2017-08-04 ~ now
    IIF 29 - Director → ME
    2022-10-01 ~ 2023-10-01
    IIF 51 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 8 - LLP Designated Member → ME
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 57 - Right to appoint or remove members → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - 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 52 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - 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 24 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 69 - 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 13 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 61 - 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 18 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 58 - 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 14 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 59 - 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 40 - 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 42 - Director → ME
  • 41
    SWISS BUBBLE LTD
    12872139
    73 Park Lane, Croydon, England
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ 2023-07-13
    IIF 38 - Director → ME
  • 42
    THE GRANBY TAVERN LTD
    16492755
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-10 ~ 2025-12-10
    IIF 68 - 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 17 - 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 21 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 72 - 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 5 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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.