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
Individuals in focus
Jain, Ashish, Mr.
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies - Indian born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companies83 Breamore Road, Ilford, Essex, IG3 9LZ, England
IIF 12
- Indian born in May 1983
Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 13
- British born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFlat 88, The Odeon 22-30, Longbridge Road, Barking, IG11 8RR, England
IIF 14503 Aston House, 45 Academy Central, Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 15Flat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, England
IIF 16Flat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 17Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 18 IIF 19Flat 503, Ashton House, 45 Campus Avenue, London, RM8 2FN, United Kingdom
IIF 20Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 21
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Jain, Ashish, Mr.
83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 25
- British born in May 1983
Mr Ashish Jain
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Jain, Ashish
Resident in United Kingdom
Registered addresses and corresponding companies137-139, High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 28Cunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 29Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 30Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 31 IIF 32 IIF 33 (more)(less)505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 65Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 66 IIF 67Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 68Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 69 IIF 701, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 71The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 72 IIF 73115, Park Street, London, W1K 7AP, United Kingdom
IIF 7412, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 75Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 76Silverstream House, 45, Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 77 IIF 7813, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 79Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England
IIF 80First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 81 IIF 82First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 94First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 95 IIF 96Image, 1st Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 97The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 98The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 99 IIF 100 IIF 101 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 105
- Registered addresses and corresponding companies
Jain, Ashish
- British born in May 1983
Mr Ashish Jain
Resident in United Kingdom
Registered addresses and corresponding companiesCunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 110Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 111Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 112 IIF 113 IIF 114 (more)(less)505, Pinner Road, Harrow, HA2 6EH, United Kingdom
IIF 140Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 1411, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 142The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 143 IIF 14412, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 145Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 146First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 147First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 148The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 149 IIF 150 IIF 151 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 154
Related profiles found in government register
Offspring entities and appointments
100
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 24 - Director → ME - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 23 - Director → ME - 3
ADOR HOMES LTD
0719114483 Breamore Road, Essex, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-03-16 ~ dissolvedIIF 11 - Director → ME - 4The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ADOR HOMES UK LTD
09093510Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 16 - Director → ME - 7
APS LEGAL (LONDON) LIMITED
07256911Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-04 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-11 during the appointment or period of control505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 3 - Director → ME - 8
BASINGSTOKE UK LIMITED
16833256Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2025-11-05 ~ nowIIF 68 - Director → MEPerson with significant control2026-03-27 ~ 2026-04-23IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BLACKBROOK DORKING LTD
16528357The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-19 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE - 10
BLUCREEK REAL ESTATE LTD
16728899Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 78 - Director → ME - 11
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 96 - Director → ME - 12
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 79 - Director → ME - 13
CHALFONT HOUSE DENHAM LIMITED
15877844First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 95 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-19IIF 148 - Ownership of shares – More than 50% but less than 75% → OE - 14
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-08-14 ~ nowIIF 88 - Director → ME - 15
CUNNINGHAM ESSEX LIMITED
16139627Cunnigham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 16
DORKING BUSIENSS PARK FREEHOLD LTD
16529248The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 102 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ELITE PARTNERS LIMITED
07105275505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 8 - Director → ME - 18
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 21 - Director → ME2019-12-12 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 19Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 20Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 64 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 44 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 22Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 23Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 24Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 25Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 39 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 26Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 27Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 47 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 113 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 28Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 29Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 59 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 129 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
- 30Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 31Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 53 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Ownership of shares – More than 50% but less than 75% → OE
- 32Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 33Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 34Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 35
FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 99 - Director → MEPerson with significant control2025-07-07 ~ 2026-05-25IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 36
- 37
- 38
FUSION POINT ONE LIMITED
16906991115 Park Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 74 - Director → ME - 39
FUSION POINT TWO LIMITED
16910282115 Park Street, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 22 - Director → ME - 40
GALORE VENTURES LIMITED
08773534Flat 88 The Odeon 22-30, Longbridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ 2014-05-01IIF 14 - Director → ME - 41
GLOBEX MINERALS LTD
083503689 Trenance Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-06-08IIF 17 - Director → ME - 42FAIRWEATHER PROPERTIES LIMITED - 2001-05-14505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 6 - Director → ME
- 43
GRAYBRIDGE LTD
06543388505 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 5 - Director → ME - 44
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 92 - Director → ME - 45
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 90 - Director → ME - 46
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 83 - Director → ME - 47
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 87 - Director → ME - 48
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 91 - Director → ME - 49
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 86 - Director → ME - 50
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ 2026-06-18IIF 89 - Director → ME - 51
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 93 - Director → ME - 52
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 84 - Director → ME - 53
MAA PADMAY LIMITED
0653331083 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 9 - Director → ME2008-03-13 ~ dissolvedIIF 25 - Secretary → ME - 54
MAXGAIN INVESTMENTS & REAL ESTATE LTD
10275670Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 18 - Director → ME2016-07-13 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MGI 3 CITY PLACE LIMITED
17158786Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 48 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 56
MGI BOREHAMWOOD LTD
17182063Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 63 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 57
MGI BRADFORD INVESTMENT LIMITED
17158726Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 60 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 58
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 35 - Director → ME - 59
MGI CRAWLEY LIMITED
16758813Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 60
MGI CROYDON LIMITED
15758535The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-03 ~ nowIIF 101 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 61
MGI DENMARK HILL LIMITED
16758925Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 49 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 62Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 56 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 63Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 58 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 64Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 52 - Director → ME
- 65
MGI DP PORTFOLIO LTD
17169651Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-04-20 ~ nowIIF 51 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 66
MGI DUNSTABLE LIMITED
17253564First Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 81 - Director → MEPerson with significant control2026-06-01 ~ 2026-06-30IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 67
MGI FULHAM LIMITED
17160442Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 50 - Director → ME - 68
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 46 - Director → ME - 69
MGI HOLDINGS & INVESTMENTS LIMITED
13272935Cunningham House Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent, 28 offsprings)Officer2021-03-17 ~ nowIIF 30 - Director → ME2021-03-17 ~ nowIIF 107 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE - 70
MGI NEWCASTLE LIMITED
16906431Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (5 parents)Officer2025-12-12 ~ 2026-05-27IIF 80 - Director → ME - 71
MGI NORWOOD LIMITED
16758905Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 45 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 72
MGI NORWOOD ONE LIMITED
16867018Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-11-20 ~ nowIIF 31 - Director → ME - 73
MGI ROTHERHAM LIMITED
17295494Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 42 - Director → ME - 74
MGI TRADING LIMITED
12746127Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 76 - Director → ME2020-07-15 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 146 - Has significant influence or control → OE - 75
MGI WOLMER GARDENS LIMITED
134463791 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)Officer2021-06-09 ~ nowIIF 71 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 76Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 70 - Director → ME
- 77
NEXT GEN MGI SOUTHEND LIMITED
15973766First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 82 - Director → MEPerson with significant control2024-09-23 ~ 2025-02-19IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 50% but less than 75% → OE - 78
OMICRON VENTURES LTD
09286265503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 15 - Director → ME - 79Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 61 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 80Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 62 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 81
ORBIS GATEWAY LIMITED
09535296118 Woodford Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 20 - Director → ME - 82
PLAZA WOKINGHAM LIMITED
16486028Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 69 - Director → ME - 83
RAA MORETOWN LIMITED
16629411Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2025-08-05 ~ nowIIF 97 - Director → ME - 84
RAMCO EUROPE LIMITED
069872687 Clements Court, Clements Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 10 - Director → ME - 85
REALIGHT LIMITED
02553962Insolvency (Case 1) In administration
Administration started on 2012-03-20
Administration ended on 2013-09-0625 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2012-02-23 ~ 2012-03-07IIF 1 - Director → ME - 86LONG/SHORT EQUITY LIMITED - 2007-07-09505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2016-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
- 87
ROSEWOOD RESIDENTIAL CARE LTD
17298160505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 65 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
ROVERHOME LTD
06687016505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 7 - Director → ME - 89
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-10-11 ~ nowIIF 94 - Director → ME - 90
SAR CROYDON LIMITED
16380501137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (11 parents)Officer2025-04-10 ~ 2025-10-02IIF 28 - Director → ME - 91
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 75 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE - 92
SCRUBBS LANE FSC LTD
11772554Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 93
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ dissolvedIIF 98 - Director → ME - 94
SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 85 - Director → ME - 95
STANMORE POINT LIMITED
15362085Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ 2024-03-14IIF 105 - Director → MEPerson with significant control2023-12-19 ~ 2024-03-14IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 96
SUN GLOBAL REALTY UK LIMITED
15725281The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 104 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 97
- 98
UNITY ASSETS LIMITED
17150840Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-04-11 ~ nowIIF 66 - Director → ME - 99WATER LILLY NURSERY LTD - 2006-06-12505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 4 - Director → ME
- 100
ZEAST SERVICES LTD
16727354Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 77 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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