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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

Aslam, Mohammad

    Related profiles found in government register
  • Aslam, Mohammad
    British born in December 1952

    Registered addresses and corresponding companies

    • 1 Atkins Road, London, SW12 0AA

      IIF 1

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 2 IIF 3 IIF 4
  • Aslam, Mohammed
    British born in December 1952

    Registered addresses and corresponding companies

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 5
  • Aslam, Mohammad
    British

    Registered addresses and corresponding companies

    • 1 Atkins Road, London, SW12 0AA

      IIF 6

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 7 IIF 8
  • Aslam, Mohammad Nadeem
    British born in December 1974

    Registered addresses and corresponding companies

    • 352 Brigstock Road, Thornton Heath, Surrey, CR7 7JF

      IIF 9
  • Aslam, Mohammad
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Aslam, Saleem
    British born in May 1972

    Registered addresses and corresponding companies

    • 21 Lymington Close, London, SW16 4QL

      IIF 12

    • No 133 Ingram Road, Thornton Heath, London, CR7 8EH

      IIF 13
  • Aslam, Mohammed Saleem
    British born in May 1972

    Registered addresses and corresponding companies

    • 133 Ingram Road, Thornton, Heath, London, CR7 8EH

      IIF 14
  • Aslam, Mohammad

    Registered addresses and corresponding companies

    • 1, Atkins Road, London, SW12 0AA, England

      IIF 15
  • Aslam, Mohammad Saleem

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 16 IIF 17 IIF 18

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 19

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 20
  • Aslam, Saleem
    British

    Registered addresses and corresponding companies

    • No 133 Ingram Road, Thornton Heath, London, CR7 8EH

      IIF 21

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 22
  • Aslam, Saleem Mohammad
    British

    Registered addresses and corresponding companies
  • Aslam, Mohammed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Aslam, Mohammad
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Business Park, 2 Purley Way, Croydon, Surrey, CR0 3JP

      IIF 27

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 28 IIF 29 IIF 30
  • Aslam, Mohammed
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Aslam, Mohammad Saleem
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 32 IIF 33 IIF 34

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 35

    • 73a Portway, Stratford, London, E15 3QJ, England

      IIF 36 IIF 37

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 38

    • 23 Purley High Street, High Street, Purley, CR8 2AF, England

      IIF 39

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 40

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 41

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 42 IIF 43

    • Symbosis House, Bestmans Lane, Kempsey, Worcester, WR5 3QA, England

      IIF 44
  • Aslam, Mohammad Mobeen
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • Tangle Copse, Sherbourne Drive, Ascot, Berkshire, SL5 0LG, England

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 47

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 48

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 49

    • 23, High Street, Purley, CR8 2AF, England

      IIF 50 IIF 51

    • 22, Virginia Road, Thornton Heath, CR7 8EG, United Kingdom

      IIF 52

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 53
  • Mr Mohammad Aslam
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Aslam, Mohammad Nadeem
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Aslam, Mohammad Saleem
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Virgina Road, Thornton Heath, Surrey, CR7 5EG, England

      IIF 57

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 58
  • Aslam, Saleem Mohammad
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Virginia Road, Croydon, CR7 8EG, England

      IIF 59

    • 22 Virginia Road, Croydon, CR7 8EG, United Kingdom

      IIF 60 IIF 61

    • Lombard Business Park, 2 Purley Way, Croydon, CR0 3JP, England

      IIF 62

    • 277-279, Chiswick High Road, London, W4 4PU

      IIF 63

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 64 IIF 65

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB

      IIF 66

    • 22, Virginia Road, Thornton Heath, CR7 5EG, United Kingdom

      IIF 67

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 68 IIF 69
  • Mr Saleem Aslam
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 70
  • Mr Mohammed Aslam
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 71
  • Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 72
  • Mohammad Saleem Aslam
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 73
  • Mr Mohammad Mobeen Aslam
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74
  • Mr Mohammad Saleem Aslam
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 75

    • 23, Purley High Street, Purley, CR8 2AF, England

      IIF 76
  • Mr Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 78

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 79

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 80

    • 23, High Street, Purley, CR8 2AF, England

      IIF 81 IIF 82

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 83
  • Mr Mohammad Nadeem Aslam
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 84
  • Mr Mohammad Saleem Aslam
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85
  • Mr Mohammad Saleem Aslam
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Chepstow Rise, 41 Chepstow Rise, London, London, CR05LX, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 47
  • 1
    ACS CAPITAL VENTURES LTD
    12571761
    28 Rosary Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    APEX ENERGY INDUSTRIES LIMITED
    08274084
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-10-28
    IIF 63 - Director → ME
    2014-02-23 ~ 2014-10-28
    IIF 57 - Director → ME
  • 3
    APEX HIRE SOLUTIONS LIMITED
    08909642
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 67 - Director → ME
  • 4
    BEAVER (LONDON) LIMITED
    - now 04587023
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-05-01 during the appointment or period of control
    Commencement of winding up on 2007-07-11 during the appointment or period of control
    Conclusion of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-02-02 during the appointment or period of control
    SARACEN PROPERTY DEVELOPMENTS LTD
    - 2007-04-05 04587023
    F2 Salamander Quay West, Park Lane, Harefield
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 2 - Director → ME
    2002-11-11 ~ 2003-03-26
    IIF 13 - Director → ME
    2003-03-26 ~ dissolved
    IIF 5 - Director → ME
    2003-03-26 ~ dissolved
    IIF 22 - Secretary → ME
    2003-03-26 ~ 2003-03-26
    IIF 21 - Secretary → ME
    2002-11-11 ~ 2003-03-26
    IIF 7 - Secretary → ME
  • 5
    BRYX BUILDERS LTD
    17175592
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 6
    CAMPINO CONSTRUCTION LTD
    05103419
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-31 during the appointment or period of control
    Commencement of winding up on 2009-02-18 during the appointment or period of control
    Conclusion of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2010-11-03 during the appointment or period of control
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 41 - Director → ME
    2005-04-25 ~ 2007-10-17
    IIF 9 - Director → ME
    2004-04-16 ~ dissolved
    IIF 4 - Director → ME
  • 7
    CELL SMASH LTD - now
    APRICOT IT TECHNOLOGIES LIMITED
    - 2021-05-12 08225334
    62 Leadenhall Market, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-06 ~ 2017-05-05
    IIF 15 - Secretary → ME
  • 8
    CORPORATE INTERNATIONAL VENTURES LTD
    10736573
    23 High Street, Purley, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 81 - Has significant influence or control → OE
    2017-04-24 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 9
    FEEDING TREE LTD
    06429727
    Lombard Business Park, 2 Purley Way, Croydon
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ 2007-11-17
    IIF 12 - Director → ME
  • 10
    FH ESTATE LIMITED
    05787501
    Insolvency (Case 1) In administration
    Administration started on 2010-03-30 during the appointment or period of control
    Administration ended on 2011-09-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2015-11-24 during the appointment or period of control
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 1 - Director → ME
    2006-10-01 ~ 2006-10-01
    IIF 6 - Secretary → ME
  • 11
    FORTUNE CONSTRUCTION LIMITED
    06393109
    Lombard Business Park, 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 27 - Director → ME
  • 12
    FRASER INTERNATIONAL LIMITED
    06410701
    Lombard Business Park, 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 28 - Director → ME
    2007-10-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    GOLD REFINERY CORPORATION OF KYRGYZ LTD
    09345814
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 32 - Director → ME
    2014-12-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    HMRK LTD
    09128827
    466 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ 2017-06-13
    IIF 52 - Director → ME
  • 15
    I RISE INVESTMENTS LIMITED
    08714978
    Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 66 - Director → ME
  • 16
    I2I INVESTMENTS LTD
    07681632 08779120
    Lombard Business Park, 2 Purley Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2012-07-19
    IIF 62 - Director → ME
  • 17
    I2I VENTURES LTD
    08982807
    22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 86 - Has significant influence or control → OE
  • 18
    I2I-INVESTMENTS LTD
    08779120 07681632
    62 Bensham Grove, Thornton Heath, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 58 - Director → ME
    2013-11-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    IRISE GROUP LIMITED
    10212721
    73a Portway Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 37 - Director → ME
  • 20
    IRISE REAL ESTATE LTD
    08848251
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 64 - Director → ME
  • 21
    IRISE VENTURES LTD
    08846334
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 22
    JSA INTERNATIONAL LIMITED
    13276146
    Flat 6 Welbeck Court, Addison Bridge Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LOVE THE TASTE LIMITED
    07458442
    71 Waverley Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 59 - Director → ME
  • 24
    METERLINK GROUP LIMITED
    10209848
    247 Balham High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ 2020-08-01
    IIF 36 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-08-01
    IIF 70 - Ownership of shares – 75% or more → OE
    2019-01-06 ~ 2019-07-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 25
    PARKER LLOYD (SMART) LIMITED
    12015463
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 26
    SARACEN GLOBAL INVESTMENTS LTD
    11794623
    Marshall House, Suite 21-25 124 Middleton Road, Morden, England
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-08-01
    IIF 47 - Director → ME
    Person with significant control
    2019-02-02 ~ 2019-07-31
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    SKYLINE PROPERTY CONSTRUCTION UK LIMITED
    06399208
    Lombard Business Park, 2 Purley Way, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 69 - Director → ME
    2007-10-15 ~ 2007-10-17
    IIF 29 - Director → ME
  • 28
    SMART AGENCIES LTD
    10954509
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ 2020-05-22
    IIF 83 - Ownership of shares – 75% or more → OE
  • 29
    SMART GOLD LTD
    12120647
    Symbosis House Bestmans Lane, Kempsey, Worcester, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 44 - Director → ME
  • 30
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 45 - Director → ME
  • 31
    SMART TRADING WORLDWIDE LIMITED
    11185576
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-09-08
    IIF 40 - Director → ME
    2021-03-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 32
    SUNTECH VENTURES LTD
    12126060
    4385, 12126060 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 77 - Has significant influence or control → OE
    2020-05-29 ~ 2020-09-19
    IIF 74 - Has significant influence or control → OE
  • 33
    TEREKSAY MINING LTD
    09344025
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 34 - Director → ME
    2014-12-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    THE FARMHOUSE UK LIMITED
    06381728
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 68 - Director → ME
  • 35
    THESMARTCOMPANYGROUP LIMITED
    10670781
    23 High Street, Purley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2020-05-26
    IIF 53 - Director → ME
    2021-01-12 ~ dissolved
    IIF 11 - Director → ME
    2017-03-15 ~ 2020-09-15
    IIF 42 - Director → ME
    Person with significant control
    2017-03-15 ~ 2020-05-26
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-15 ~ 2020-09-15
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-12 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 36
    THORNTON PROPERTY INVESTMENTS LTD
    - now 04689426
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-28 during the appointment or period of control
    Commencement of winding up on 2008-07-16 during the appointment or period of control
    Conclusion of winding up on 2010-01-13 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    SARACEN INVESTMENTS (UK) LTD
    - 2007-07-12 04689426
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 3 - Director → ME
    2003-03-06 ~ 2003-03-06
    IIF 14 - Director → ME
    2003-03-06 ~ 2004-01-05
    IIF 8 - Secretary → ME
  • 37
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 38
    TRADING PLACES LAND LIMITED
    06381727
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 23 - Secretary → ME
  • 39
    TUSCAN CONSTRUCTION LIMITED
    06381730
    Lombard Business Park 2, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 24 - Secretary → ME
  • 40
    ULTIMINE LIMITED
    09463380
    188 Mitcham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 60 - Director → ME
  • 41
    UNIQUE DEVELOPMENT CONSULTANTS LIMITED
    07486096
    119 Norbury Avenue, Thornton Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ 2015-01-01
    IIF 43 - Director → ME
  • 42
    UNITY GOLD CORPORATION LTD
    09345428
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 33 - Director → ME
    2014-12-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 43
    UNITY GOLD INVESTMENT LTD
    09347066
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 35 - Director → ME
    2014-12-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 44
    URGENT RESPONSE UK LTD
    12572820
    23 High Street, Purley, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    VEYRON VENTURES LIMITED
    06377343
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2008-04-01
    IIF 30 - Director → ME
  • 46
    WORLD ECO POWER LIMITED
    09463295
    188 Mitcham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 61 - Director → ME
  • 47
    YOUR TRIP CONSULTANCY LTD
    16304020
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 31 - Director → ME
    2025-03-10 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE

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