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

Mirza, Hamzah Khalid, Mr.

    Related profiles found in government register
  • Mirza, Hamzah Khalid, Mr.
    British video game producer born in January 2000

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Mirza, Khalid
    British business executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mirza, Khalid
    British business man born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mirza, Khalid
    British business owner born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

    • 26, Bowes Road, Thatcham, RG19 3YN, England

      IIF 58
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 76 IIF 77

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

      IIF 78
  • Mirza, Khalid
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86
  • Mirza, Tahir Mahmood
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • Mirza, Tahir Mahmood
    British manager born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127

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

      IIF 128
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

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

      IIF 129
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 142 IIF 143 IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British director

    Registered addresses and corresponding companies

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

      IIF 177
  • Mirza, Khalid
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 178
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 179
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

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

      IIF 180
  • Mirza, Khalid

    Registered addresses and corresponding companies

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

      IIF 181
child relation
Offspring entities and appointments
Active 58
  • 1
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -157,850 GBP2023-09-30
    Officer
    2017-03-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 3
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 36 - director → ME
  • 4
    CARTA FOODSERVICE LTD - 2021-03-19
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 5
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-14 ~ now
    IIF 126 - director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 6
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 100 - director → ME
  • 11
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    558 Mile End Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 16
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 60 - director → ME
  • 17
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    IIF 34 - director → ME
  • 18
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Officer
    2013-02-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    2023-03-27 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    19-20 Phoenix Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 148 - Has significant influence or control → OE
  • 21
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 28 - director → ME
    2023-01-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 22
    Unit 19-22 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 128 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 24
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -5,962 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 51 - director → ME
    2022-03-08 ~ now
    IIF 181 - secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 26
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 35 - director → ME
  • 28
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 37 - director → ME
    IIF 103 - director → ME
    2009-12-23 ~ dissolved
    IIF 180 - secretary → ME
  • 29
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ now
    IIF 78 - director → ME
    2020-11-11 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 69 - director → ME
    IIF 125 - director → ME
  • 31
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 121 - director → ME
  • 32
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 38 - director → ME
    IIF 105 - director → ME
  • 33
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 74 - director → ME
    2020-07-14 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 137 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 59 - director → ME
  • 35
    19-22 Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 42 - director → ME
    IIF 113 - director → ME
  • 36
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 76 - director → ME
    2021-11-18 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 144 - Has significant influence or control → OE
  • 37
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ now
    IIF 48 - director → ME
    2021-11-18 ~ now
    IIF 97 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 143 - Has significant influence or control → OE
  • 38
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 63 - director → ME
    IIF 122 - director → ME
  • 39
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 77 - director → ME
    2020-07-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 142 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 39 - director → ME
    IIF 107 - director → ME
  • 41
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ now
    IIF 178 - director → ME
    2021-11-18 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 75 - director → ME
    2021-11-18 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 138 - Has significant influence or control → OE
  • 43
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 47 - director → ME
    2021-11-18 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP CANADA LTD - 2017-07-19
    RPP USA LTD - 2017-06-22
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 27 - director → ME
    2021-11-18 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 157 - Has significant influence or control → OE
  • 45
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 73 - director → ME
    2023-01-04 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-11 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 68 - director → ME
  • 47
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 123 - director → ME
  • 48
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 67 - director → ME
  • 49
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 72 - director → ME
    2021-11-18 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 134 - Has significant influence or control → OE
  • 50
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ now
    IIF 79 - director → ME
    2021-11-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 140 - Has significant influence or control → OE
  • 51
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 71 - director → ME
    2023-01-04 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 179 - director → ME
  • 53
    38 High Street, Watford, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    13,204 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-03-10 ~ now
    IIF 120 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 54
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 57
    EINSTEIN TUTORING UK LIMITED - 2021-12-16
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2023-06-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,882 GBP2016-05-31
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 25 - director → ME
  • 2
    1096 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    6,901 GBP2024-03-31
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 61 - director → ME
  • 3
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,209 GBP2016-09-30
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 64 - director → ME
  • 4
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 52 - director → ME
  • 5
    FINECORN LIMITED - 2005-11-29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 20 - director → ME
    2001-05-16 ~ 2013-11-01
    IIF 129 - secretary → ME
  • 6
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 46 - director → ME
    2013-03-14 ~ 2019-04-26
    IIF 45 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Person with significant control
    2022-06-27 ~ 2022-12-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 8
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ 2024-02-09
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    217, London Road, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -127,748 GBP2024-04-30
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 33 - director → ME
    2003-02-11 ~ 2018-02-16
    IIF 104 - director → ME
    2003-02-11 ~ 2018-01-01
    IIF 177 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 175 - Ownership of shares – 75% or more → OE
  • 11
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ 2016-12-19
    IIF 112 - director → ME
  • 12
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 110 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 171 - Has significant influence or control → OE
  • 13
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 115 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-01
    IIF 167 - Has significant influence or control → OE
  • 14
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ 2016-12-19
    IIF 119 - director → ME
    Person with significant control
    2017-03-05 ~ 2020-03-25
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 116 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 166 - Has significant influence or control → OE
  • 16
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 127 - director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-27
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 117 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 168 - Has significant influence or control → OE
  • 18
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 88 - director → ME
  • 19
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 114 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 172 - Has significant influence or control → OE
  • 20
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ 2016-12-19
    IIF 118 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-12-01
    IIF 169 - Has significant influence or control → OE
  • 21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ 2017-03-10
    IIF 102 - director → ME
  • 22
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 108 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 170 - Has significant influence or control → OE
  • 23
    24 Shepherds Bush Green, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -210,708 GBP2020-02-29
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 43 - director → ME
    2014-03-13 ~ 2014-09-01
    IIF 111 - director → ME
  • 24
    118 Streatham Hill Streatham Hill, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 62 - director → ME
  • 25
    RPP MARKETING LIMITED - 2017-03-09
    RPP WILLESDEN LTD - 2015-02-03
    13 Glenorchy Close, Hayes, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 40 - director → ME
    2014-03-13 ~ 2016-12-19
    IIF 106 - director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 156 - Has significant influence or control → OE
  • 26
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -339,538 GBP2020-03-31
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 41 - director → ME
    2014-03-13 ~ 2014-12-01
    IIF 109 - director → ME
  • 27
    5 Old Stable Row, Woolwich, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,016 GBP2023-08-31
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 66 - director → ME
    IIF 124 - director → ME
  • 28
    MAGNA SERVICES LTD - 2020-06-05
    SWILKEN TRANSPORT SOLUTIONS LIMITED - 2019-02-26
    86-90 Paul Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,573 GBP2023-05-31
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 58 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 22 - director → ME
  • 30
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 24 - director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE

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