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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
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parent relation
Individuals in focus

Chaudhry Khan, Mohammed Kareem

    Related profiles found in government register
  • Chaudhry Khan, Mohammed Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 1
  • Chaudhry Khan, Mohammed Kareem
    Spanish manger born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 2
  • Chaudhry Khan, Mohammad Kareem
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 3
    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 4
  • Khan, Mohammed Kareem
    Spanish director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England

      IIF 5
  • Khan, Mohammed Kareem
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 6
    • 52, Opossum Way, Hounslow, TW4 7PB, England

      IIF 7
  • Khan, Mohammed Kareem Chaudhry
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 8
  • Mohammed Kareem Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 9
  • Khan, Mohammed Kareem
    British

    Registered addresses and corresponding companies
    • 52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk

      IIF 10
  • Khan, Abid Ali
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 11 IIF 12
    • 2 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England

      IIF 13
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 14
    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 15
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 16
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 17 IIF 18
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 19
    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 20
  • Khan, Abid Ali
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 21
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 22
  • Khan, Abid Ali
    British general manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 17 The Crossways , Heston, The Crossways, Hounslow, TW5 0JH, England

      IIF 23
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 24
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 25
    • Wonea House, Wonea House 2 Richmond Road, London, TW7 7BL, United Kingdom

      IIF 26
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 27
  • Mr Mohammad Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Isleworth Gate, Richmond Road, Isleworth, TW7 7BL, England

      IIF 28
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 29
  • Mr Mohammed Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 30
    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 31 IIF 32
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 33
  • Mr Abid Ali Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 34
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 17 The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 35
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 36
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 37
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 38 IIF 39
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL, United Kingdom

      IIF 40
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 41 IIF 42
    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 43
    • Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 44
    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 45
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Mr Abid Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 51
  • Mr Abid Ali Khan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 52
  • Khan, Mohammed Kareem Chaudhry
    British manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 53
  • Khan, Kareem

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 54
  • Khan, Abid Ali
    British accountant

    Registered addresses and corresponding companies
    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 55
  • Khan, Abid Ali
    British co secretary

    Registered addresses and corresponding companies
    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 56
  • Khan, Abid Ali
    British manager

    Registered addresses and corresponding companies
  • Khan, Abid Ali
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 59
  • Khan, Abid Ali
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Hounslow, Middlsex, TW5 0JH, England

      IIF 60 IIF 61
    • 18, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom

      IIF 62
    • 17, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England

      IIF 63
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 64
    • Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 65
  • Khan, Abid Ali
    British accountants born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 66
  • Khan, Abid Ali
    British certified accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 67
  • Khan, Abid Ali
    British chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 68
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 69
  • Khan, Abid Ali
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 70
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 71 IIF 72
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 73
    • Wonea House, 2 Richmond Road Old, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 74
  • Khan, Abid Ali

    Registered addresses and corresponding companies
    • 18 Ambassador Close, Hounslow, Middlesex, TW3 3DW

      IIF 75
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 76
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 77
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 78
    • Wonea House, 2 Richmond Road, Middlesex, TW7 7BL

      IIF 79
  • Khan, Abid

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 80
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Heston, TW5 0JH, United Kingdom

      IIF 81
  • Mr Mohammed Kareem Chaudhry Khan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 46
  • 1
    A&M ACCOUNTANCY LIMITED - now
    WONEA LIMITED
    - 2017-02-27 07305868
    18 Ambassador Close Ambassador Close, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-07-31
    IIF 64 - Director → ME
    2010-07-06 ~ 2011-05-11
    IIF 60 - Director → ME
  • 2
    ALGAR PROPERTY MANAGEMENT LTD - now
    RICHMOND LETTING AND MANAGEMENT LTD
    - 2025-04-23 13947340
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-15 ~ 2023-06-06
    IIF 19 - Director → ME
    2022-03-01 ~ 2022-03-20
    IIF 21 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-20
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    2022-04-15 ~ 2023-11-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ARETE CONSULTING LTD - now
    WEST ONE ASSOCIATES INTERNATIONAL LTD
    - 2025-04-23 13877878 08178183
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ 2023-10-10
    IIF 22 - Director → ME
    Person with significant control
    2022-01-28 ~ 2023-09-15
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    2024-09-14 ~ 2025-02-25
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ASTIN INVEST LTD
    07898647
    Wonea House, 2 Richmond Road, Middlesex
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 79 - Secretary → ME
  • 5
    BISHOP ESTATES LTD
    15651321
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CLAUGHTON ESTATES LIMITED
    - now 14214853
    PEACHON LIMITED - 2023-06-21
    Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-14 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Has significant influence or control as a member of a firm OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COBHAM ESTATES LIMITED
    15537199
    Wonea House Ground Floor, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 8
    DESIGN ESTATES LIMITED
    11807560
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2019-05-23 ~ 2021-04-15
    IIF 25 - Director → ME
    2021-05-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
  • 9
    DFA DERMA INTERNATIONAL LIMITED
    - now 15653831
    A & Q ASSOCIATES LIMITED
    - 2024-06-16 15653831
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2024-06-21
    IIF 16 - Director → ME
    2024-06-21 ~ 2024-09-01
    IIF 78 - Secretary → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 10
    F & S CAR BUZZ LIMITED
    12700528
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 11
    F&D BUILDERS LIMITED
    10328083
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 12
    GEAR CLUB LTD - now
    QAZI SPORTS INTERNATIONAL LIMITED
    - 2010-02-09 06702559
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-09-20 ~ 2010-01-18
    IIF 75 - Secretary → ME
  • 13
    GLOBETROTTERS (GB) LIMITED
    06329508
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (6 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 57 - Secretary → ME
  • 14
    GP SMART LIMITED
    08027861
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    HBI ACCOUNTANT & TAX CONSULTANTS LIMITED
    06837096
    17 The Crossways, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 16
    HH HALAL MEAT LIMITED
    07124931
    311a Vicarage Farm Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ 2011-01-03
    IIF 62 - Director → ME
  • 17
    INTERNET MARKETING ENTERPRISE LIMITED
    07987733
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2012-05-31
    IIF 7 - Director → ME
    2012-05-31 ~ 2014-03-10
    IIF 54 - Secretary → ME
  • 18
    LION WHARF HOLDINGS LIMITED
    16123529
    Wonea House Wonea House 2 Richmond Road, West One Associates, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Right to appoint or remove directors OE
  • 19
    LION WHARF MANAGEMENT LIMITED
    - now 09726281
    RICHMOND INVESTMENTS INTERNATIONAL LIMITED - 2016-09-14
    Wonea House, 2 Richmond Road, Isleworth, Middx, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
  • 20
    LONDON HEALTH LIMITED
    07573648
    Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-17 ~ 2011-07-25
    IIF 65 - Director → ME
  • 21
    LONDON PLUS LIMITED
    09097001
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-04-01
    IIF 59 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 22
    MAX HEALTH RESOURCES LTD - now
    MAX RICHMOND ASSOCIATES LTD - 2023-02-01
    ANTHONY CHRISTOPHER ASSOCIATES LIMITED
    - 2022-05-05 08784245
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2022-03-15
    IIF 13 - Director → ME
    Person with significant control
    2022-02-15 ~ 2022-03-15
    IIF 37 - Ownership of shares – 75% or more OE
  • 23
    MAX PROPERTIES (UK) LIMITED
    07943904
    26 Adelaide Terrace, Great West Road, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-02-09
    IIF 74 - Director → ME
  • 24
    MAZ WORTH MORE LIMITED
    13011302
    Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 25
    MSSK ASSOCIATES LIMITED
    - now 09719203
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED
    - 2020-07-09 09719203
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2022-12-29 ~ now
    IIF 4 - Director → ME
    2020-09-01 ~ 2022-09-07
    IIF 2 - Director → ME
    2020-07-07 ~ 2020-07-10
    IIF 24 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    2020-09-09 ~ 2022-10-04
    IIF 32 - Ownership of shares – 75% or more OE
  • 26
    NEW GENERAL TRADERS LIMITED
    07258227
    22 Belgrave Road, Hounslow, Belgrave Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2015-08-20
    IIF 10 - Secretary → ME
  • 27
    OSTERLEY CRICKET CLUB LIMITED
    09182067
    Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2015-04-15
    IIF 67 - Director → ME
    2014-08-19 ~ dissolved
    IIF 5 - Director → ME
  • 28
    PROMINENT INTERNATIONAL LIMITED
    06192495
    Rk Associates, 18 Ambassador Close, Hounslow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-29 ~ dissolved
    IIF 72 - Director → ME
  • 29
    QOF CONSULTING LIMITED
    06203492
    1 Rectory Park Avenue, Northolt, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-04 ~ 2009-03-31
    IIF 71 - Director → ME
  • 30
    RICHMOND INVESTMENTS (UK) LIMITED
    08224239
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ 2022-07-31
    IIF 17 - Director → ME
    2022-04-15 ~ 2022-04-15
    IIF 18 - Director → ME
    2023-02-25 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    2016-05-01 ~ 2017-11-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    RICHMOND INVESTMENTS HOLDINGS LIMITED
    16123065
    Wonea House, Wonea House 2 Richmond Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ 2025-05-15
    IIF 26 - Director → ME
  • 32
    RK ASSOCIATES (UK) LIMITED
    06898406
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 66 - Director → ME
  • 33
    SA MEDICAL SUPPLIES LIMITED
    06186221 09455577... (more)
    Lansdown House (city Forum), 250 City Road, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 34
    SAVITUR LIMITED - now
    ANGEL AND ROSE LIMITED
    - 2020-12-03 12482848
    Wonea House, 2 Richmond Road, Isleworth, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-01 ~ 2020-12-02
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    SKY PLAZA LEICESTER LIMITED
    07446142 07445280
    788-790 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ 2011-01-05
    IIF 77 - Secretary → ME
  • 36
    SKYLORD INTERNATIONAL LIMITED
    06520670
    Rizvi Suite Craneshaw House, 8 Douglas Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-01-13
    IIF 56 - Secretary → ME
  • 37
    SKYMEDE ENTERPRISES LIMITED
    04139632
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 55 - Secretary → ME
  • 38
    VIGILANCE INTERNATIONAL SECURITY LIMITED
    07563783
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ 2011-07-27
    IIF 27 - Director → ME
    2011-07-27 ~ 2014-03-26
    IIF 73 - Director → ME
  • 39
    WEST ONE ASSOCIATES (INTERNATIONAL) LIMITED
    08178183 13877878
    Wonea House, 2 Richmond Road, Isleworth, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 70 - Director → ME
  • 40
    WEST ONE ASSOCIATES LIMITED
    07305834 08410786
    2 Richmond Road, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ 2010-08-31
    IIF 61 - Director → ME
  • 41
    WEST ONE ASSOCIATES LIMITED
    08410786 07305834
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 42
    WEST ONE ESTATE AGENTS LIMITED
    09097054
    18 Ambassador Close, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2014-12-31
    IIF 68 - Director → ME
  • 43
    WEST ONE PROPERTIES MANAGEMENT LIMITED
    11070239
    2 Richmond Road, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ 2020-04-01
    IIF 12 - Director → ME
    2021-08-25 ~ now
    IIF 8 - Director → ME
    2020-10-01 ~ 2021-08-24
    IIF 11 - Director → ME
    2022-01-11 ~ 2022-09-15
    IIF 76 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    2017-11-17 ~ 2021-08-22
    IIF 35 - Ownership of shares – 75% or more OE
    2021-08-23 ~ 2022-09-15
    IIF 34 - Ownership of shares – 75% or more OE
  • 44
    WESTONE VENTURES LIMITED - now
    THE LIGHT HOUSE EALING LIMITED
    - 2023-12-06 15038670
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ 2023-11-30
    IIF 23 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-11-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    WOODFIELD PROPERTIES LONDON LTD
    14165326
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-04 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
  • 46
    XCELSOFT INTERNATIONAL LIMITED
    - now 08559861 07654140
    XCEL SOFT INTERNATIONAL LIMITED
    - 2013-06-11 08559861 07654140
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 63 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.