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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

Mr Tahir Mahmood Mirza

    Related profiles found in government register
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • 24, Cranmore Avenue, Isleworth, TW7 4QW, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66

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

      IIF 67
  • 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 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • 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 96
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 111 IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126 IIF 127 IIF 128
  • 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 131
  • 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 132

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

      IIF 133
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154
  • 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 155
  • 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 156
  • 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 157
  • 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 158

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

      IIF 159

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

      IIF 160
  • 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 161
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

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

      IIF 162
  • 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 163
  • 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 164

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168 IIF 169 IIF 170
  • 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 177
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

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

      IIF 178
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

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

      IIF 179
  • 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 180
  • 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 181

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

      IIF 182
  • Mirza, Khalid

    Registered addresses and corresponding companies

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

      IIF 183
child relation
Offspring entities and appointments 70
  • 1
    1066 FOOD SERVICE LIMITED
    10679589 11192935
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1453 FOOD SERVICE LIMITED
    11192935 10679589
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    1947 DYNASTY LIMITED
    14753028
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 133 - Director → ME
  • 4
    CARTA TRADING LONDON LIMITED
    - now 12916318
    CARTA FOODSERVICE LTD
    - 2021-03-19 12916318
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Active Corporate (1 parent)
    Officer
    2020-09-30 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    CHIJI LTD
    11621416
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CODELABS LIMITED
    15073010
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 7
    EARTHIFY LIMITED
    16214311
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 8
    EDEN HARVEST LIMITED
    16212875
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 9
    EINSTEIN TUTORING LIMITED
    09051703 13723638
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 161 - Director → ME
  • 10
    GRILL HOUSE BURGERS LIMITED
    16214137
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 11
    HAMPTON DAIRIES LTD
    16631024
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 12
    HATRAM UK LIMITED
    07995576
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 13
    KEW FOODS LONDON LIMITED
    16212534
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 14
    KHALID HALAL LIMITED
    16214495
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 15
    KLOUD TOUCH LIMITED
    16212962
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 16
    KSM KINGSTON LIMITED
    09315502 08444030
    1096 Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 148 - Director → ME
  • 17
    KTS BD LIMITED
    12253179
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KTS GREEN STREET LIMITED
    09198912
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 151 - Director → ME
  • 19
    KTS MILE END LIMITED
    08450561
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 144 - Director → ME
    2013-10-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LONDON FOOD SUPPLIES LIMITED
    08912481
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 147 - Director → ME
  • 21
    LONDON FOODSERVICE LIMITED
    - now 04201579
    FINECORN LIMITED
    - 2005-11-29 04201579
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 157 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 178 - Secretary → ME
  • 22
    M&S KINGSTON LIMITED
    08444030 09315502
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 143 - Director → ME
    2013-03-14 ~ 2019-04-26
    IIF 142 - Director → ME
    2023-04-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAGNA FOODSERVICE LIMITED
    - now 08411684
    KSM TRADING LIMITED
    - 2018-05-23 08411684
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-27 ~ 2022-12-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAGNA LOGO'S LTD
    12889830
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAGNA ONE LTD
    13621416
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 86 - Has significant influence or control → OE
  • 26
    MAGNA PORTFOLIO LTD
    13213010
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 156 - Director → ME
    2021-02-19 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    2021-02-19 ~ 2024-02-09
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEWLEASE LIMITED
    04654796
    217, London Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 102 - Director → ME
    2003-02-11 ~ 2018-02-16
    IIF 36 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 162 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PLAYFALL LTD
    16116706
    Unit 19-22 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 29
    POBLANOS LTD
    11621092
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 17 - Ownership of shares – 75% or more → OE
    2018-10-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    POLYSHIELD PACKAGING LIMITED
    16208994
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 31
    PREFECTOS IT LTD
    12521477
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 120 - Director → ME
    2022-03-08 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 32
    PUREST PACKAGING LONDON LTD
    - now 16205440
    PUREPACK PACKAGING LIMITED
    - 2025-05-19 16205440
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 33
    REDS PIRI PIRI LTD
    07092746
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 132 - Director → ME
  • 34
    ROOSTERS PIRI PIRI LTD
    07111558
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 47 - Director → ME
    IIF 134 - Director → ME
    2009-12-23 ~ dissolved
    IIF 179 - Secretary → ME
  • 35
    RPP (READING) LIMITED
    09904732
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 119 - Director → ME
    2020-11-11 ~ now
    IIF 33 - Director → ME
    2015-12-07 ~ 2016-12-19
    IIF 54 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RPP BERKS LIMITED
    09194873
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 154 - Director → ME
    IIF 60 - Director → ME
  • 37
    RPP BOURNMOUTH LIMITED
    09258712
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 57 - Director → ME
  • 38
    RPP BUILD LTD
    08933059
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 135 - Director → ME
    IIF 48 - Director → ME
  • 39
    RPP CARIBBEAN LIMITED
    10473108
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 23 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 37 - Director → ME
    2016-11-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 75 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 13 - Has significant influence or control → OE
  • 40
    RPP EPSOM LIMITED
    09258658
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 146 - Director → ME
  • 41
    RPP ESTATES LIMITED
    08932823 10468008
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 55 - Director → ME
    IIF 139 - Director → ME
  • 42
    RPP ESTATES LIMITED
    10468008 08932823
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 32 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 39 - Director → ME
    2016-11-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 82 - Has significant influence or control → OE
    2016-11-08 ~ 2017-10-01
    IIF 9 - Has significant influence or control → OE
  • 43
    RPP FRANCHISE LTD
    08932923
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 112 - Director → ME
    2014-03-11 ~ 2016-12-19
    IIF 56 - Director → ME
    2021-11-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 81 - Has significant influence or control → OE
    2017-03-05 ~ 2020-03-25
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP FULHAM LIMITED
    09182785
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 58 - Director → ME
    IIF 150 - Director → ME
  • 45
    RPP HAWAII LIMITED
    10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 40 - Director → ME
    2020-07-14 ~ now
    IIF 31 - Director → ME
    2016-11-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 80 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 8 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RPP HEMEL HEMPSTED LTD
    08936900
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 136 - Director → ME
    IIF 50 - Director → ME
  • 47
    RPP HOLDINGS LIMITED
    10303980
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 35 - Director → ME
    2016-07-29 ~ now
    IIF 180 - Director → ME
    2021-11-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ 2023-03-27
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RPP INTERNATIONAL LIMITED
    10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 26 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 41 - Director → ME
    2016-11-08 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 10 - Has significant influence or control → OE
    2016-11-08 ~ now
    IIF 76 - Has significant influence or control → OE
  • 49
    RPP IP LTD
    - now 09473179
    RPP ADVERTISING LIMITED
    - 2017-03-09 09473179
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 20 - Director → ME
    2015-03-05 ~ now
    IIF 106 - Director → ME
    2021-11-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RPP IRELAND LTD
    - now 10807425
    RPP CANADA LTD
    - 2017-07-19 10807425
    RPP USA LTD
    - 2017-06-22 10807425
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 125 - Director → ME
    2021-11-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 95 - Has significant influence or control → OE
  • 51
    RPP LIBYA LIMITED
    10472933
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 38 - Director → ME
    2023-01-04 ~ now
    IIF 25 - Director → ME
    2016-11-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 14 - Has significant influence or control → OE
    2016-11-10 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RPP LONDON ROAD LIMITED
    09258624
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 153 - Director → ME
  • 53
    RPP MILE END LIMITED
    09258616
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 59 - Director → ME
  • 54
    RPP NOTTINGHAM LIMITED
    09258613
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 152 - Director → ME
  • 55
    RPP OMAN LIMITED
    10486073
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 28 - Director → ME
    2016-11-18 ~ now
    IIF 105 - Director → ME
    2016-11-18 ~ 2016-12-19
    IIF 42 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 72 - Has significant influence or control → OE
    2016-11-18 ~ 2017-12-01
    IIF 11 - Has significant influence or control → OE
  • 56
    RPP PROJECTS LIMITED
    10181542
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 110 - Director → ME
    2021-11-18 ~ now
    IIF 24 - Director → ME
    2016-05-16 ~ 2017-03-10
    IIF 34 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 78 - Has significant influence or control → OE
  • 57
    RPP QATAR LTD
    - now 10473070
    RPP IRAN LIMITED
    - 2017-09-21 10473070
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ now
    IIF 104 - Director → ME
    2023-01-04 ~ now
    IIF 27 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 51 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 12 - Has significant influence or control → OE
  • 58
    RPP SHEPHERDS BUSH LTD
    08936894
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 140 - Director → ME
    2014-03-13 ~ 2014-09-01
    IIF 53 - Director → ME
  • 59
    RPP SHIRLEY LIMITED
    09258719
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 163 - Director → ME
  • 60
    RPP STREATHAM LIMITED
    09256403
    118 Streatham Hill Streatham Hill, London
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 149 - Director → ME
  • 61
    RPP WATFORD LIMITED
    10055280
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 62
    RPP WILLESDEN LTD
    - now 08936888
    RPP MARKETING LIMITED
    - 2017-03-09 08936888
    RPP WILLESDEN LTD
    - 2015-02-03 08936888
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 137 - Director → ME
    2014-03-13 ~ 2016-12-19
    IIF 49 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 94 - Has significant influence or control → OE
  • 63
    RPP WOOD GREEN LTD
    08937030
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 138 - Director → ME
    2014-03-13 ~ 2014-12-01
    IIF 52 - Director → ME
  • 64
    RPP WOOLWICH LIMITED
    09184628
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 124 - Director → ME
    IIF 43 - Director → ME
  • 65
    SHAMZ-SUN LTD - now
    MAGNA SERVICES LTD
    - 2020-06-05 11380573
    SWILKEN TRANSPORT SOLUTIONS LIMITED
    - 2019-02-26 11380573 11561106
    86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 145 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SILVER LEAF OILS LIMITED
    16212770
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 67
    STREETFOOD REVOLUTION LTD
    07987465
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 159 - Director → ME
    2014-01-01 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    THE HAMPTON BAKERY LIMITED
    16214574
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 69
    THE TUTORING COMPANY LONDON LIMITED
    - now 13723638
    EINSTEIN TUTORING UK LIMITED
    - 2021-12-16 13723638 09051703
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    WPB BRANDS LTD
    12572874
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 160 - Director → ME
    2023-06-12 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-12 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE

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