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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

Mr Raja Jameel Adil

    Related profiles found in government register
  • Mr Raja Jameel Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Manor House Drive, Brondesbury Park, London, NW6 7DE, England

      IIF 1

    • icon of address 34 - 36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 2

    • icon of address 34-36, London Road, Wembley, HA9 7EX, England

      IIF 3 IIF 4 IIF 5

    • icon of address 34-36, London Road, Wembley, HA9 7EX, United Kingdom

      IIF 9 IIF 10

    • icon of address 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 11

    • icon of address 34-46, London Road, Wembley, HA9 7EX, England

      IIF 12
  • Raja Jameel Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36 London Road, Wembley, HA9 7EX, United Kingdom

      IIF 13
  • Mr Raja Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, HA9 7EX, United Kingdom

      IIF 14 IIF 15
  • Adil, Raja Jameel
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36 London Road, Wembley, HA9 7EX, United Kingdom

      IIF 16
  • Adil, Raja Jameel
    British company director, lawyer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, HA9 7EX, England

      IIF 23 IIF 24

    • icon of address 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 25
  • Adil, Raja Jameel
    British solicitor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raja Jameel Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Raja Jameel Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 57
  • Mr Raja Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, HA9 7EX, England

      IIF 58 IIF 59
  • Adil, Raja Jameel
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British lawyer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Manor House Drive, London, NW6 7DE

      IIF 78
  • Adil, Raja Jameel
    British solicitor born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British student born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Manor House Drive, London, NW6 7DE

      IIF 88
  • Adil, Raja Jameel
    British

    Registered addresses and corresponding companies

    • icon of address 37 Manor House Drive, London, NW6 7DE

      IIF 89
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 71 - Director → ME
  • 2
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 68 - Director → ME
  • 3
    ADILSONS LIMITED - 2000-02-08
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,825,022 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Officer
    icon of calendar 2003-11-23 ~ now
    IIF 87 - Director → ME
  • 6
    WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9,471,389 GBP2024-03-31
    Officer
    icon of calendar 2010-04-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 34 - 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    4,702,987 GBP2024-03-31
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    FOLLOWTHEME LIMITED - 1999-12-09
    icon of address 34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 80 - Director → ME
  • 9
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,512 GBP2025-03-31
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5,249,590 GBP2024-03-31
    Officer
    icon of calendar 2006-10-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 34- 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    65,848 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    24,621,889 GBP2024-03-31
    Officer
    icon of calendar 2008-05-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,202,386 GBP2024-03-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    RAFKINS INVESTMENTS LIMITED - 2019-10-29
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 15
    LIONACRE HOLDINGS LIMITED - 2019-10-29
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,125 GBP2021-03-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,414 GBP2021-03-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,317 GBP2025-03-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    WILCHAP 536 LIMITED - 2009-06-27
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,682,196 GBP2024-03-31
    Officer
    icon of calendar 2009-06-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    OSTRO HOUSE LIMITED - 2025-04-08
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    LUPFAW 237 LIMITED - 2007-12-12
    icon of address 34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,038 GBP2020-03-31
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 86 - Director → ME
  • 22
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    17,088,421 GBP2024-03-31
    Officer
    icon of calendar 2008-03-03 ~ now
    IIF 84 - Director → ME
  • 23
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,081,596 GBP2024-03-31
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68,719 GBP2025-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 25
    CUPPACHAI SC LIMITED - 2021-08-04
    R4 AUTO CLEANS LIMITED - 2022-10-12
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,855 GBP2024-03-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    CUPPACHAI LIMITED - 2021-05-16
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    892,699 GBP2025-03-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    663,530 GBP2024-03-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    713,196 GBP2025-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,784,677 GBP2025-03-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    417,094 GBP2025-03-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    392,533 GBP2025-03-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,630,784 GBP2025-03-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 34 - 36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,597,668 GBP2025-03-31
    Officer
    icon of calendar 2016-08-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,139 GBP2024-03-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 66 - Director → ME
  • 37
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 39
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 74 - Director → ME
  • 40
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 65 - Director → ME
  • 42
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 75 - Director → ME
  • 43
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 44
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 73 - Director → ME
  • 45
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 67 - Director → ME
  • 46
    TACO - TIME LIMITED - 2018-01-22
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,041 GBP2024-03-31
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 32 - Director → ME
  • 47
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,395,686 GBP2024-03-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 61 - Director → ME
Ceased 10
  • 1
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,986,658 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-05-31
    IIF 88 - Director → ME
  • 2
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2016-10-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ADILSONS LIMITED - 2000-02-08
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,825,022 GBP2024-03-31
    Officer
    icon of calendar 1998-02-03 ~ 1999-10-06
    IIF 78 - Director → ME
    icon of calendar 1998-02-03 ~ 1999-10-06
    IIF 89 - Secretary → ME
  • 4
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-06-07
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,414 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-12-20
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,784,677 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-08 ~ 2024-09-17
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-07 ~ 2024-09-17
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    TACO - TIME LIMITED - 2018-01-22
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,041 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-26 ~ 2017-08-11
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,395,686 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-12-20
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.