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

Anwar Rauf Ansari

    Related profiles found in government register
  • Anwar Rauf Ansari
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Dr Anwar Rauf Ansari
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bungalow 1, Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 25
  • Anwar Ansari
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 26
  • Dr Anwar Rauf Ansari
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 27
  • Dr Anwar Rauf Ansari
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 28
  • Dr Anwar Ansari
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 29
  • Dr Anwar Rauf Ansari
    British born in August 2019

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 30
  • Ansari, Anwar
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 33
  • Ansari, Anwar Rauf
    British business born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Room 74 Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 34
  • Ansari, Anwar Rauf
    British business man born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British directore born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 87
  • Ansari, Anwar Rauf
    British doctor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 95

    • Coombe Farm, Oaks Road, Croydon, Surrey, CR0 5HL, United Kingdom

      IIF 96 IIF 97 IIF 98
  • Ansari, Anwar Rauf
    British medical doctor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 99
  • Ansari, Anwar Rauf, Dr
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bungalow 1, Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 100

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 101
  • Ansari, Anwar Rauf, Dr
    British doctor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 102 IIF 103

    • 163, Francis Road, London, E10 6NT, England

      IIF 104
  • Mr Anwar Ansari
    British born in June 2019

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 105
  • Ansari, Anwar Rauf
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Leslie Arms, 62 Lower Addiscombe Road, Croydon, CR0 6AB, England

      IIF 106
  • Ansari, Anwar Rauf, Dr.
    British property born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 107
  • Ansari, Azhar Rauf, Mr.
    British doctor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dr Azhar Rauf Ansari
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Dr Azhar Ansari
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Ansari, Anwar Rauf, Dr.
    British property

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, Surrey, CR0 5HL, England

      IIF 112
  • Ansari, Anwar, Doctor
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 113
  • Ansari, Azhar, Dr
    British dr born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Ansari, Anwar, Dr

    Registered addresses and corresponding companies

    • Room 74 Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 115
  • Ansari, Azhar Rauf
    British doctor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Coombe Raod, Croydon, CR0 5RD, United Kingdom

      IIF 116
  • Ansari, Azhar Rauf, Dr
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • Ansari, Azhar Rauf, Dr
    British doctor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Fairfield Road, Croydon, CR0 5BR, England

      IIF 118

    • 7 Sprucedale Gardens, Croydon, CR0 5HU, England

      IIF 119

    • 1 Pepler Mews, London, SE5 0HX

      IIF 120
child relation
Offspring entities and appointments
Active 37
  • 1
    Room 74 Oaks Road, Coombe Farm, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 83 - director → ME
  • 2
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-12-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-12-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-10 ~ now
    IIF 56 - director → ME
  • 4
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    3,469,705 GBP2024-02-29
    Officer
    2024-04-10 ~ now
    IIF 39 - director → ME
  • 5
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-06-13 ~ now
    IIF 86 - director → ME
  • 6
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-04-11 ~ now
    IIF 57 - director → ME
  • 7
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-01 ~ now
    IIF 52 - director → ME
  • 8
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-10-10 ~ now
    IIF 55 - director → ME
  • 9
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    6,223,650 GBP2023-07-31
    Officer
    2024-04-10 ~ now
    IIF 42 - director → ME
  • 10
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    1,861,338 GBP2023-08-31
    Officer
    2024-04-10 ~ now
    IIF 106 - director → ME
  • 11
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    5,362,096 GBP2023-07-31
    Officer
    2024-04-10 ~ now
    IIF 45 - director → ME
  • 12
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -579,241 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,131,449 GBP2023-05-31
    Officer
    2024-04-10 ~ now
    IIF 38 - director → ME
  • 14
    Room 74 Coombe Farm, Oaks Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 34 - director → ME
    2018-04-20 ~ dissolved
    IIF 115 - secretary → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-10-20 ~ now
    IIF 49 - director → ME
  • 16
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 79 - director → ME
  • 17
    A.A. CARE HOMES LTD - 2014-01-09
    AA CARE HOME LIMITED - 2002-06-06
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,870,914 GBP2023-12-31
    Officer
    2024-09-11 ~ now
    IIF 44 - director → ME
  • 18
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-10-20 ~ now
    IIF 47 - director → ME
  • 19
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    11,483,198 GBP2023-05-31
    Officer
    2023-05-15 ~ now
    IIF 41 - director → ME
  • 20
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 117 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 110 - Has significant influence or control → OE
  • 21
    163 Francis Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,060 GBP2024-04-30
    Officer
    2018-04-11 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    AL FATIHAH MOSQUE AND ISLAMIC CENTRE LTD - 2018-03-28
    AL FATIHAH SCHOOL LIMITED - 2018-03-13
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 23
    EGGSHELL (NO.108) LIMITED - 1988-11-11
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-03-31
    Officer
    2024-04-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-09-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Coombe Farm, Oaks Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-04-11 ~ now
    IIF 48 - director → ME
  • 26
    EAST INDIA COMPANY TRADING LIMITED - 2003-03-19
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -76,611 GBP2023-09-30
    Officer
    2024-04-11 ~ now
    IIF 40 - director → ME
  • 27
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 87 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 29
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    244,325 GBP2023-07-31
    Officer
    2024-04-11 ~ now
    IIF 53 - director → ME
  • 30
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 119 - director → ME
  • 31
    Coombe Farm, Oaks Road, Croydon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2011-09-15 ~ dissolved
    IIF 71 - director → ME
  • 32
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-11-23
    Officer
    2011-11-14 ~ dissolved
    IIF 75 - director → ME
  • 33
    Coombe Farm, Oaks Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 94 - director → ME
  • 34
    Coombe Farm, Oaks Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2011-09-15 ~ dissolved
    IIF 82 - director → ME
  • 35
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196 GBP2016-07-31
    Officer
    2012-07-30 ~ dissolved
    IIF 80 - director → ME
  • 36
    5 Pepler Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,795 GBP2023-12-31
    Officer
    2003-03-08 ~ now
    IIF 120 - director → ME
  • 37
    AA HOMES AND HOUSING (CHURCH ROAD) LTD - 2023-05-22
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-11 ~ now
    IIF 43 - director → ME
Ceased 39
  • 1
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-28 ~ 2022-08-01
    IIF 62 - director → ME
  • 2
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (1 parent)
    Officer
    2024-01-02 ~ 2024-01-10
    IIF 33 - director → ME
  • 3
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,417,998 GBP2023-10-31
    Officer
    2023-08-01 ~ 2023-08-28
    IIF 32 - director → ME
    2015-04-30 ~ 2023-05-12
    IIF 68 - director → ME
    2024-09-11 ~ 2024-11-01
    IIF 50 - director → ME
  • 4
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-04-10 ~ 2022-08-01
    IIF 74 - director → ME
  • 5
    AA HOMES AND HOUSING GREEN TECH LIMITED - 2020-09-21
    A A HOMES AND HOUSING (LATITUDE) LIMITED - 2020-07-22
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-01-08 ~ 2022-08-01
    IIF 65 - director → ME
    2024-04-11 ~ 2024-07-25
    IIF 54 - director → ME
  • 6
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    3,469,705 GBP2024-02-29
    Officer
    2016-02-09 ~ 2023-05-15
    IIF 102 - director → ME
    Person with significant control
    2020-03-05 ~ 2020-07-15
    IIF 8 - Has significant influence or control → OE
  • 7
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-01-22 ~ 2022-08-01
    IIF 63 - director → ME
    2016-09-02 ~ 2019-08-01
    IIF 109 - director → ME
  • 8
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-28 ~ 2022-08-01
    IIF 35 - director → ME
  • 9
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-12 ~ 2022-08-01
    IIF 70 - director → ME
  • 10
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-02-08 ~ 2023-10-01
    IIF 104 - director → ME
  • 11
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    6,223,650 GBP2023-07-31
    Officer
    2016-02-10 ~ 2023-05-10
    IIF 103 - director → ME
    Person with significant control
    2023-10-01 ~ 2024-12-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    1,861,338 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-05-10
    IIF 78 - director → ME
    Person with significant control
    2019-09-01 ~ 2023-05-01
    IIF 7 - Has significant influence or control → OE
  • 13
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-20 ~ 2022-08-01
    IIF 59 - director → ME
  • 14
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    5,362,096 GBP2023-07-31
    Officer
    2015-07-10 ~ 2023-05-11
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-09
    IIF 13 - Has significant influence or control → OE
    2019-08-01 ~ 2023-05-10
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,131,449 GBP2023-05-31
    Officer
    2014-12-12 ~ 2023-05-10
    IIF 66 - director → ME
    Person with significant control
    2019-06-01 ~ 2023-05-09
    IIF 105 - Ownership of shares – 75% or more → OE
  • 16
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-30 ~ 2022-08-01
    IIF 36 - director → ME
    Person with significant control
    2020-05-30 ~ 2022-08-01
    IIF 1 - Has significant influence or control → OE
  • 17
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-08-26 ~ 2022-08-01
    IIF 69 - director → ME
    2016-09-02 ~ 2022-08-01
    IIF 108 - director → ME
  • 18
    A A HOMES AND HOUSING BEDFORD PARK LTD - 2016-10-19
    A A HOMES AND HOUSING (BROMLEY) LIMITED - 2015-12-21
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-02-04 ~ 2022-08-01
    IIF 64 - director → ME
  • 19
    A.A. CARE HOMES LTD - 2014-01-09
    AA CARE HOME LIMITED - 2002-06-06
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,870,914 GBP2023-12-31
    Officer
    2005-07-17 ~ 2023-05-10
    IIF 93 - director → ME
    1994-05-24 ~ 2002-06-10
    IIF 37 - director → ME
    2023-06-10 ~ 2024-08-01
    IIF 31 - director → ME
    Person with significant control
    2017-03-02 ~ 2023-05-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2023-06-10 ~ 2024-08-01
    IIF 26 - Ownership of shares – 75% or more → OE
    2024-09-11 ~ 2024-12-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-29 ~ 2022-08-01
    IIF 84 - director → ME
    Person with significant control
    2020-01-29 ~ 2022-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-04-26 ~ 2022-08-01
    IIF 72 - director → ME
  • 22
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    11,483,198 GBP2023-05-31
    Officer
    2016-05-20 ~ 2023-05-14
    IIF 76 - director → ME
  • 23
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -119,833 GBP2023-05-31
    Officer
    2016-05-20 ~ 2025-02-10
    IIF 85 - director → ME
    Person with significant control
    2017-05-31 ~ 2019-06-01
    IIF 9 - Has significant influence or control → OE
    2019-06-01 ~ 2025-02-10
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 95 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 96 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 97 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 27
    2 Hargreaves Road, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-09-18 ~ 2014-08-14
    IIF 89 - director → ME
  • 28
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -90,859 GBP2022-08-31
    Officer
    2014-08-18 ~ 2022-07-01
    IIF 113 - director → ME
  • 29
    EGGSHELL (NO.108) LIMITED - 1988-11-11
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-03-31
    Officer
    2017-05-03 ~ 2023-05-15
    IIF 77 - director → ME
    Person with significant control
    2017-10-04 ~ 2023-05-15
    IIF 29 - Has significant influence or control → OE
  • 30
    COPECROWN PROPERTIES LIMITED - 2011-06-15
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,115 GBP2021-06-30
    Officer
    2010-06-01 ~ 2022-10-05
    IIF 60 - director → ME
  • 31
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-12-03 ~ 2022-08-01
    IIF 88 - director → ME
    2015-02-17 ~ 2019-11-10
    IIF 73 - director → ME
    Person with significant control
    2017-02-15 ~ 2019-11-10
    IIF 12 - Has significant influence or control → OE
    2019-12-16 ~ 2022-08-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    EAST INDIA COMPANY TRADING LIMITED - 2003-03-19
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -76,611 GBP2023-09-30
    Officer
    2006-10-01 ~ 2023-05-15
    IIF 107 - director → ME
    2002-09-23 ~ 2002-10-10
    IIF 90 - director → ME
    2006-10-01 ~ 2014-10-04
    IIF 112 - secretary → ME
    Person with significant control
    2024-09-23 ~ 2024-09-23
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    Coombe Farm, Oaks Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-06
    IIF 99 - director → ME
  • 34
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    244,325 GBP2023-07-31
    Officer
    2009-09-04 ~ 2023-05-15
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-15
    IIF 3 - Has significant influence or control → OE
    2024-09-15 ~ 2024-12-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    226 Brighton Road, South Croydon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,763,015 GBP2024-01-31
    Officer
    2015-01-20 ~ 2019-01-01
    IIF 118 - director → ME
  • 36
    METROPOLITAN CROYDON LTD LTD - 2020-11-23
    METROPOLITAN PORTSMOUTH LIMITED - 2020-09-02
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    424,205 GBP2024-01-31
    Officer
    2020-01-01 ~ 2020-08-01
    IIF 116 - director → ME
  • 37
    METROPOLITAIN RESOURCES N W LTD - 2012-06-07
    METROPOLITAN RESOURCES NORTH WEST LIMITED - 2012-05-02
    Coombe Farm, Oaks Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-02
    IIF 81 - director → ME
  • 38
    AA HOMES AND HOUSING (CHURCH ROAD) LTD - 2023-05-22
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 98 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 39
    NEXSTAR SOLUTIONS LIMITED - 2009-11-04
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    58,982 GBP2023-07-31
    Officer
    2009-09-18 ~ 2019-11-10
    IIF 91 - director → ME
    Person with significant control
    2016-07-09 ~ 2019-11-10
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.