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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mirza, Tahir Mahmood

    Related profiles found in government register
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 1
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 2
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 3
  • Mirza, Tahir Mahmood
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 4

    • 19-21, 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 5

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 6 IIF 7 IIF 8

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 18

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 19

    • 19-21, Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 20

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 21

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 22 IIF 23 IIF 24

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 28

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 29

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 30
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 42

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 43

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 44

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 45
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 46
  • Mirza, Khalid
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 47 IIF 48

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 49 IIF 50 IIF 51

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 59

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 60

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 64

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 65

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 66

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 67

    • 558, Mile End Road, London, E3 4PL, England

      IIF 68

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 69

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 70

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 76
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 77

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 78
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, England

      IIF 79 IIF 80 IIF 81

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, United Kingdom

      IIF 86

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH, England

      IIF 87

    • 1096, Uxbridge Road, Hayes, UB4 8QH, England

      IIF 88

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 89

    • 26, Bowes Road, Thatcham, RG19 3YN, England

      IIF 90
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 91

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 92

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 93

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 94

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 95

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 96

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 97

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 98

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 99
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 100
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Zanab Khalid
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 106
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 107
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 108

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 109

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 110
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 111
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 112
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 113 IIF 114

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 115

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 116

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 117 IIF 118 IIF 119

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 125 IIF 126 IIF 127

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 128

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 129

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 130 IIF 131 IIF 132

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 133

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 134

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 135

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 136

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 137

    • 558, Mile End Road, London, E3 4PL, England

      IIF 138

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 139

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 140
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 141
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 160
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 161
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 162

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 163

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 164 IIF 165

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 166 IIF 167

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 168
  • Mirza, Hamzah Khalid, Mr.
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 169

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 170
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB, United Kingdom

      IIF 171

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 172

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 173

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 174

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 175 IIF 176 IIF 177
child relation
Offspring entities and appointments
Active 59
  • 1
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -276,676 GBP2024-09-30
    Officer
    2017-03-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 3
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 78 - Director → ME
  • 4
    CARTA FOODSERVICE LTD - 2021-03-19
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 5
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 6
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 7
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 8
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 9
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 10
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 11
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 31 - Director → ME
  • 12
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 13
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 14
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 15
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 92 - Director → ME
  • 18
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    IIF 48 - Director → ME
  • 19
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Officer
    2013-02-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-10 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 131 - Has significant influence or control → OE
  • 22
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Officer
    2023-01-05 ~ now
    IIF 106 - Director → ME
    2021-02-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 23
    Unit 19-22 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 24
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 25
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 26
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,962 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 65 - Director → ME
    2022-03-08 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 27
    PUREPACK PACKAGING LIMITED - 2025-05-19
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 28
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 29
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 32 - Director → ME
    IIF 79 - Director → ME
    2009-12-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 30
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ now
    IIF 64 - Director → ME
    2020-11-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 99 - Director → ME
    IIF 45 - Director → ME
  • 32
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 42 - Director → ME
  • 33
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 33 - Director → ME
    IIF 80 - Director → ME
  • 34
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 53 - Director → ME
    2020-07-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 120 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 36
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 40 - Director → ME
    IIF 84 - Director → ME
  • 37
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 56 - Director → ME
    2021-11-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 127 - Has significant influence or control → OE
  • 38
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2021-11-18 ~ now
    IIF 15 - Director → ME
    2014-03-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 126 - Has significant influence or control → OE
  • 39
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 95 - Director → ME
    IIF 43 - Director → ME
  • 40
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 58 - Director → ME
    2020-07-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 125 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 81 - Director → ME
    IIF 35 - Director → ME
  • 42
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ now
    IIF 160 - Director → ME
    2021-11-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 54 - Director → ME
    2021-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 121 - Has significant influence or control → OE
  • 44
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 7 - Director → ME
    2015-03-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RPP CANADA LTD - 2017-07-19
    RPP USA LTD - 2017-06-22
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 70 - Director → ME
    2021-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 140 - Has significant influence or control → OE
  • 46
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2023-01-04 ~ now
    IIF 10 - Director → ME
    2016-11-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-11 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 98 - Director → ME
  • 48
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 44 - Director → ME
  • 49
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 97 - Director → ME
  • 50
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 13 - Director → ME
    2016-11-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 117 - Has significant influence or control → OE
  • 51
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -590,165 GBP2024-03-30
    Officer
    2016-05-16 ~ now
    IIF 55 - Director → ME
    2021-11-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 123 - Has significant influence or control → OE
  • 52
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2023-01-04 ~ now
    IIF 12 - Director → ME
    2016-11-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 112 - Director → ME
  • 54
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    13,204 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-03-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 55
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 56
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 58
    EINSTEIN TUTORING UK LIMITED - 2021-12-16
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2024-04-30
    Officer
    2023-06-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,882 GBP2016-05-31
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 111 - Director → ME
  • 2
    1096 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,901 GBP2024-03-31
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 93 - Director → ME
  • 3
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,209 GBP2016-09-30
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 96 - Director → ME
  • 4
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 89 - Director → ME
  • 5
    FINECORN LIMITED - 2005-11-29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 107 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 3 - Secretary → ME
  • 6
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2013-03-14 ~ 2019-04-26
    IIF 87 - Director → ME
    2019-11-18 ~ 2021-08-05
    IIF 88 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Person with significant control
    2022-06-27 ~ 2022-12-01
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ 2024-02-09
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    217, London Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -127,748 GBP2024-04-30
    Officer
    2003-02-11 ~ 2018-02-16
    IIF 21 - Director → ME
    2018-02-01 ~ 2018-05-10
    IIF 47 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 158 - Ownership of shares – 75% or more → OE
  • 11
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ 2016-12-19
    IIF 39 - Director → ME
  • 12
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 22 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 154 - Has significant influence or control → OE
  • 13
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 24 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-01
    IIF 150 - Has significant influence or control → OE
  • 14
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ 2016-12-19
    IIF 41 - Director → ME
    Person with significant control
    2017-03-05 ~ 2020-03-25
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 25 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 149 - Has significant influence or control → OE
  • 16
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 20 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-27
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 26 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 151 - Has significant influence or control → OE
  • 18
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 5 - Director → ME
  • 19
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 23 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 155 - Has significant influence or control → OE
  • 20
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ 2016-12-19
    IIF 27 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-12-01
    IIF 152 - Has significant influence or control → OE
  • 21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -590,165 GBP2024-03-30
    Officer
    2016-05-16 ~ 2017-03-10
    IIF 19 - Director → ME
  • 22
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 36 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 153 - Has significant influence or control → OE
  • 23
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -210,708 GBP2020-02-29
    Officer
    2014-03-13 ~ 2014-09-01
    IIF 38 - Director → ME
    2014-03-13 ~ 2014-05-21
    IIF 85 - Director → ME
  • 24
    118 Streatham Hill Streatham Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 94 - Director → ME
  • 25
    RPP MARKETING LIMITED - 2017-03-09
    RPP WILLESDEN LTD - 2015-02-03
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-13 ~ 2016-12-19
    IIF 34 - Director → ME
    2014-03-13 ~ 2017-03-31
    IIF 82 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 139 - Has significant influence or control → OE
  • 26
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -339,538 GBP2020-03-31
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 83 - Director → ME
    2014-03-13 ~ 2014-12-01
    IIF 37 - Director → ME
  • 27
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,430 GBP2024-08-31
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 28 - Director → ME
    IIF 69 - Director → ME
  • 28
    MAGNA SERVICES LTD - 2020-06-05
    SWILKEN TRANSPORT SOLUTIONS LIMITED - 2019-02-26
    86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,734 GBP2024-05-31
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 90 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 109 - Director → ME
  • 30
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2024-04-30
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 110 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE

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