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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mirza, Hamzah Khalid, Mr.

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

    Resident in United Kingdom

    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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Mirza, Khalid
    British 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 17
  • 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 18
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28
  • 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 29
  • Mirza, Khalid
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • 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 64 IIF 65 IIF 66

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • 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 85
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93
  • Mirza, Tahir Mahmood
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 118

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 119

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

      IIF 120
  • 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 132

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 137 IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142 IIF 143 IIF 144

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

      IIF 150 IIF 151 IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156 IIF 157 IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166
  • 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 167
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

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

      IIF 186
  • Mirza, Khalid

    Registered addresses and corresponding companies

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

      IIF 187
child relation
Offspring entities and appointments 72
  • 1
    1066 FOOD SERVICE LIMITED
    10679589 11192935
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1453 FOOD SERVICE LIMITED
    11192935 10679589
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 3
    1947 DYNASTY LIMITED
    14753028
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 63 - Director → ME
  • 4
    CARTA TRADING LONDON LIMITED
    - now 12916318
    CARTA FOODSERVICE LTD
    - 2021-03-19 12916318
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Active Corporate (1 parent)
    Officer
    2020-09-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 5
    CHIJI LTD
    11621416
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 6
    CODELABS LIMITED
    15073010
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    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
  • 7
    EARTHIFY LIMITED
    16214311
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    EDEN HARVEST LIMITED
    16212875
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    EINSTEIN TUTORING LIMITED
    09051703 13723638
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 29 - Director → ME
  • 10
    GRILL HOUSE BURGERS LIMITED
    16214137
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    HAMPTON DAIRIES LTD
    16631024
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    HATRAM UK LIMITED
    07995576
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 121 - Director → ME
  • 13
    KEW FOODS LONDON LIMITED
    16212534
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    KHALID HALAL LIMITED
    16214495
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    KLOUD TOUCH LIMITED
    16212962
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    KSM KINGSTON LIMITED
    09315502 08444030
    1096 Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 78 - Director → ME
  • 17
    KTS BD LIMITED
    12253179
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KTS GREEN STREET LIMITED
    09198912
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 81 - Director → ME
  • 19
    KTS MILE END LIMITED
    08450561
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 74 - Director → ME
    2013-10-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LONDON FOOD SUPPLIES LIMITED
    08912481
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 77 - Director → ME
  • 21
    LONDON FOODSERVICE LIMITED
    - now 04201579
    FINECORN LIMITED
    - 2005-11-29 04201579
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 26 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 86 - Secretary → ME
  • 22
    M&S KINGSTON LIMITED
    08444030 09315502
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 31 - Director → ME
    2019-11-18 ~ 2021-08-05
    IIF 73 - Director → ME
    2013-03-14 ~ 2019-04-26
    IIF 72 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAGNA CASH AND CARRY LIMITED
    17042407
    Unit 19 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 24
    MAGNA FOODSERVICE LIMITED
    - now 08411684
    KSM TRADING LIMITED
    - 2018-05-23 08411684
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-10 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    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
    2022-06-27 ~ 2022-12-01
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAGNA LOGO'S LTD
    12889830
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-18 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 26
    MAGNA ONE LTD
    13621416
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 157 - Has significant influence or control → OE
  • 27
    MAGNA PORTFOLIO LTD
    13213010
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 24 - Director → ME
    2021-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    2021-02-19 ~ 2024-02-09
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEWLEASE LIMITED
    04654796
    217, London Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 30 - Director → ME
    2003-02-11 ~ 2018-02-16
    IIF 111 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 136 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PLAYFALL LTD
    16116706
    Unit 19-22 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    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
  • 30
    POBLANOS LTD
    11621092
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    2018-10-12 ~ 2018-10-12
    IIF 184 - Ownership of shares – 75% or more → OE
  • 31
    POLYSHIELD PACKAGING LIMITED
    16208994
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    PREFECTOS IT LTD
    12521477
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 50 - Director → ME
    2022-03-08 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 33
    PUREST PACKAGING LONDON LTD
    - now 16205440
    PUREPACK PACKAGING LIMITED
    - 2025-05-19 16205440
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    REDS HOT CHICKEN LIMITED
    17045393
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 35
    REDS PIRI PIRI LTD
    07092746
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 62 - Director → ME
  • 36
    ROOSTERS PIRI PIRI LTD
    07111558
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 64 - Director → ME
    IIF 122 - Director → ME
    2009-12-23 ~ dissolved
    IIF 186 - Secretary → ME
  • 37
    RPP (READING) LIMITED
    09904732
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 49 - Director → ME
    2015-12-07 ~ 2016-12-19
    IIF 129 - Director → ME
    2020-11-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RPP BERKS LIMITED
    09194873
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 84 - Director → ME
    IIF 135 - Director → ME
  • 39
    RPP BOURNMOUTH LIMITED
    09258712
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 132 - Director → ME
  • 40
    RPP BUILD LTD
    08933059
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 123 - Director → ME
    IIF 65 - Director → ME
  • 41
    RPP CARIBBEAN LIMITED
    10473108
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 98 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 112 - Director → ME
    2016-11-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 180 - Has significant influence or control → OE
    2016-11-10 ~ now
    IIF 145 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RPP EPSOM LIMITED
    09258658
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 76 - Director → ME
  • 43
    RPP ESTATES LIMITED
    08932823 10468008
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 69 - Director → ME
    IIF 130 - Director → ME
  • 44
    RPP ESTATES LIMITED
    10468008 08932823
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 40 - Director → ME
    2021-11-18 ~ now
    IIF 107 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 114 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-01
    IIF 176 - Has significant influence or control → OE
    2016-11-08 ~ now
    IIF 152 - Has significant influence or control → OE
  • 45
    RPP FRANCHISE LTD
    08932923
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    IIF 105 - Director → ME
    2014-03-11 ~ now
    IIF 41 - Director → ME
    2014-03-11 ~ 2016-12-19
    IIF 131 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 151 - Has significant influence or control → OE
    2017-03-05 ~ 2020-03-25
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RPP FULHAM LIMITED
    09182785
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 80 - Director → ME
    IIF 133 - Director → ME
  • 47
    RPP HAWAII LIMITED
    10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 115 - Director → ME
    2020-07-14 ~ now
    IIF 106 - Director → ME
    2016-11-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 175 - Has significant influence or control → OE
    2016-11-10 ~ now
    IIF 150 - Has significant influence or control → OE
  • 48
    RPP HEMEL HEMPSTED LTD
    08936900
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 125 - Director → ME
    IIF 66 - Director → ME
  • 49
    RPP HOLDINGS LIMITED
    10303980
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 104 - Director → ME
    2016-07-29 ~ now
    IIF 17 - Director → ME
    2016-07-29 ~ 2017-03-10
    IIF 110 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2023-03-27 ~ 2023-03-27
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RPP INTERNATIONAL LIMITED
    10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 101 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 116 - Director → ME
    2016-11-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 146 - Has significant influence or control → OE
    2016-11-08 ~ 2017-12-01
    IIF 177 - Has significant influence or control → OE
  • 51
    RPP IP LTD
    - now 09473179
    RPP ADVERTISING LIMITED
    - 2017-03-09 09473179
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 95 - Director → ME
    2021-11-18 ~ now
    IIF 97 - Director → ME
    2015-03-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RPP IRELAND LTD
    - now 10807425
    RPP CANADA LTD
    - 2017-07-19 10807425
    RPP USA LTD
    - 2017-06-22 10807425
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 96 - Director → ME
    2017-06-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 166 - Has significant influence or control → OE
  • 53
    RPP LIBYA LIMITED
    10472933
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 113 - Director → ME
    2023-01-04 ~ now
    IIF 100 - Director → ME
    2016-11-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 181 - Has significant influence or control → OE
    2016-11-10 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-11 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RPP LONDON ROAD LIMITED
    09258624
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 55
    RPP MILE END LIMITED
    09258616
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 134 - Director → ME
  • 56
    RPP NOTTINGHAM LIMITED
    09258613
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 82 - Director → ME
  • 57
    RPP OMAN LIMITED
    10486073
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ now
    IIF 34 - Director → ME
    2016-11-18 ~ 2016-12-19
    IIF 117 - Director → ME
    2021-11-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 142 - Has significant influence or control → OE
    2016-11-18 ~ 2017-12-01
    IIF 178 - Has significant influence or control → OE
  • 58
    RPP PROJECTS LIMITED
    10181542
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2017-03-10
    IIF 109 - Director → ME
    2021-11-18 ~ dissolved
    IIF 99 - Director → ME
    2016-05-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 59
    RPP QATAR LTD
    - now 10473070
    RPP IRAN LIMITED
    - 2017-09-21 10473070
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-01-04 ~ now
    IIF 102 - Director → ME
    2016-11-10 ~ now
    IIF 33 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 126 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 179 - Has significant influence or control → OE
  • 60
    RPP SHEPHERDS BUSH LTD
    08936894
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 70 - Director → ME
    2014-03-13 ~ 2014-09-01
    IIF 128 - Director → ME
  • 61
    RPP SHIRLEY LIMITED
    09258719
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 18 - Director → ME
  • 62
    RPP STREATHAM LIMITED
    09256403
    118 Streatham Hill Streatham Hill, London
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 79 - Director → ME
  • 63
    RPP WATFORD LIMITED
    10055280
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 64
    RPP WILLESDEN LTD
    - now 08936888
    RPP MARKETING LIMITED
    - 2017-03-09 08936888
    RPP WILLESDEN LTD
    - 2015-02-03 08936888
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2016-12-19
    IIF 124 - Director → ME
    2014-03-13 ~ 2017-03-31
    IIF 67 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 165 - Has significant influence or control → OE
  • 65
    RPP WOOD GREEN LTD
    08937030
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2014-12-01
    IIF 127 - Director → ME
    2014-03-13 ~ 2014-07-29
    IIF 68 - Director → ME
  • 66
    RPP WOOLWICH LIMITED
    09184628
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 118 - Director → ME
    IIF 54 - Director → ME
  • 67
    SHAMZ-SUN LTD - now
    MAGNA SERVICES LTD
    - 2020-06-05 11380573
    SWILKEN TRANSPORT SOLUTIONS LIMITED
    - 2019-02-26 11380573 11561106
    86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 75 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SILVER LEAF OILS LIMITED
    16212770
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 69
    STREETFOOD REVOLUTION LTD
    07987465
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 85 - Director → ME
    2012-03-13 ~ 2013-12-31
    IIF 28 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    THE HAMPTON BAKERY LIMITED
    16214574
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 71
    THE TUTORING COMPANY LONDON LIMITED
    - now 13723638
    EINSTEIN TUTORING UK LIMITED
    - 2021-12-16 13723638 09051703
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WPB BRANDS LTD
    12572874
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 25 - Director → ME
    2023-06-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-12 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE

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