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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahadevan Sathiyaruban

    Related profiles found in government register
  • Mr Mahadevan Sathiyaruban
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 1
    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 2 IIF 3 IIF 4
    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 10
    • 349, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 11
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 12 IIF 13
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 14 IIF 15
    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 16
    • Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 17 IIF 18
    • 947, Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 19
  • Mr Mahadevan Sathiyaruban
    Sri Lankan born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 20
  • Mr Mahadevan Sathyaruban
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 21
  • Mahadevan, Sathyaruban
    Sri Lanka director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Msr Accounting & Tax, Consultancy Ltd 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 22
  • Mr Sathiyaruban Mahadevan
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 23 IIF 24
    • 329, Ley Street, Ilford, IG1 4AA, England

      IIF 25
    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 26 IIF 27
  • Sathiyaruban, Mahadevan
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom

      IIF 28
    • 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 29
    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 30 IIF 31 IIF 32
    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 34
    • 329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 35
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 36
  • Sathiyaruban, Mahadevan
    Sri Lankan accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 37
    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 38 IIF 39
    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 40
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 41
  • Sathiyaruban, Mahadevan
    Sri Lankan company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 42
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 76, Bicester Road, Aylesbury, Bukinghamshire, HP19 8AL, United Kingdom

      IIF 43
    • 122, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 44
    • 329 A, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 45
    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 46 IIF 47 IIF 48
    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 51 IIF 52 IIF 53
    • 329, Ley Street, Ilford, IG1 4AA, England

      IIF 54
    • 329a, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 55
    • 329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 56
    • 349, Ley Street, Ilford, IG1 4AA, England

      IIF 57
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 58 IIF 59 IIF 60
    • Msr House, 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 69 IIF 70
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 71
    • 947, Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 72
    • Flat 13, Taplow, Thurlow Gardens, Walworth, London, SE17 2UQ, United Kingdom

      IIF 73
  • Sathiyaruban, Mahadevan
    Sri Lankan tax consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 74 IIF 75
    • 329a, Ley Street, Ilford, Essex, IG1 4AA

      IIF 76
    • Msr Chamber, 349, Ley Street, Ilford, IG1 4AA, England

      IIF 77
    • Msr House 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 78
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 79
    • Msr House, 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 80 IIF 81
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 122, Ley Street, Ilford, Essex, IG1 4BX

      IIF 82
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Msr Hose 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 83
    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 84
  • Sathiyaruban, Maha
    Srilanka director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 85
  • Sathiyaruban, Mahadevan
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 349, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 86
  • Sathiyaruban, Mahadevan
    Sri Lankan born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 383 Thorold Road, Ilford, Essex, IG1 4HG

      IIF 87
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 329, A, Ley Street, Ilford, Essex, IG1 4AA

      IIF 88
    • 383 Thorold Road, Ilford, Essex, IG1 4HG

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 28
  • 1
    KENSINGTON ACCOUNTING & TAX CONSULTANCY LTD - 2009-11-17
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    917 GBP2015-11-30
    Officer
    2009-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 2
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    417 GBP2015-11-30
    Officer
    2014-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 3
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-09-30
    Officer
    2014-09-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    531 GBP2018-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 5
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 53 - Director → ME
  • 6
    329a Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 45 - Director → ME
  • 7
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    192 GBP2015-11-30
    Officer
    2010-03-03 ~ dissolved
    IIF 49 - Director → ME
  • 8
    LD CAR SALES & WASH LTD - 2008-09-30
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 89 - Director → ME
  • 9
    331 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,875 GBP2015-07-31
    Officer
    2008-08-26 ~ dissolved
    IIF 60 - Director → ME
  • 10
    329 Ley Street, Ilford, Essex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    19,190 GBP2024-06-30
    Officer
    2005-07-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 11
    MSR GLOBAL LLP - 2021-03-24
    349 Ley Street, Ilford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-19 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 11 - Right to appoint or remove membersOE
    IIF 11 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 12
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2007-02-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 13
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    171,261 GBP2024-04-30
    Person with significant control
    2023-08-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 15
    Msr House 329 Ley Street, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-05-31
    Officer
    2019-05-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    Msr House 329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,140 GBP2017-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 17
    Msr Hose 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    460 GBP2016-10-31
    Officer
    2014-04-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 18
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2024-07-31
    Officer
    2015-07-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
  • 19
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553 GBP2016-02-28
    Officer
    2015-07-15 ~ dissolved
    IIF 46 - Director → ME
  • 20
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    346 GBP2016-10-31
    Officer
    2014-04-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,139 GBP2024-07-31
    Officer
    2022-05-12 ~ now
    IIF 29 - Director → ME
  • 22
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    2018-02-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 24
    MSR TAX CONSULTANCY LTD - 2013-11-07
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    805 GBP2024-08-31
    Officer
    2014-06-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 25
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-07-16 ~ dissolved
    IIF 38 - Director → ME
  • 26
    122 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-09-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 6 - Has significant influence or controlOE
  • 27
    SHIRDI SAI TEMPLE LTD - 2016-10-03
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE - 2016-09-23
    122 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2023-12-31
    Person with significant control
    2016-12-17 ~ now
    IIF 20 - Has significant influence or controlOE
  • 28
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,633 GBP2015-11-30
    Officer
    2013-11-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 30
  • 1
    8 Alscot Way, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,710 GBP2024-03-31
    Officer
    2010-03-02 ~ 2010-06-14
    IIF 73 - Director → ME
  • 2
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-09-30
    Officer
    2014-09-09 ~ 2014-09-09
    IIF 85 - Director → ME
    2009-09-28 ~ 2012-02-15
    IIF 65 - Director → ME
  • 3
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    4,132 GBP2024-09-30
    Officer
    2008-09-11 ~ 2011-04-11
    IIF 56 - Director → ME
  • 4
    30 Brook View, Grange Park, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-30 ~ 2011-07-30
    IIF 22 - Director → ME
  • 5
    Msr House, 329 Ley Street, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,234 GBP2024-12-31
    Officer
    2022-04-30 ~ 2023-08-22
    IIF 80 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-08-22
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,731 GBP2017-03-31
    Officer
    2009-03-28 ~ 2011-03-24
    IIF 63 - Director → ME
  • 7
    329 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,447 GBP2024-08-31
    Officer
    2009-08-25 ~ 2011-09-05
    IIF 61 - Director → ME
    2022-04-12 ~ 2023-08-22
    IIF 77 - Director → ME
    Person with significant control
    2016-09-21 ~ 2023-08-22
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,728 GBP2015-09-30
    Officer
    2006-09-23 ~ 2015-10-05
    IIF 88 - Director → ME
  • 9
    Msr House, 329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,121 GBP2017-02-28
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 41 - Director → ME
  • 10
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    171,261 GBP2024-04-30
    Officer
    2014-04-01 ~ 2019-07-09
    IIF 79 - Director → ME
    2008-04-15 ~ 2011-05-05
    IIF 67 - Director → ME
    2019-10-24 ~ 2023-05-02
    IIF 42 - Director → ME
    Person with significant control
    2017-04-27 ~ 2019-07-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MSR DEBT CLEAR SOLUTION LTD - 2016-06-28
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,077 GBP2024-06-30
    Officer
    2009-06-25 ~ 2016-06-28
    IIF 59 - Director → ME
  • 12
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,995 GBP2024-04-30
    Officer
    2015-07-16 ~ 2024-03-10
    IIF 39 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-03-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 13
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    8,217 GBP2024-05-31
    Officer
    2015-05-16 ~ 2019-06-19
    IIF 70 - Director → ME
    2022-03-03 ~ 2023-08-16
    IIF 78 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-06-19
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,746 GBP2024-03-31
    Officer
    2022-03-03 ~ 2023-09-22
    IIF 75 - Director → ME
  • 15
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2024-07-31
    Officer
    2008-07-16 ~ 2011-07-26
    IIF 62 - Director → ME
    Person with significant control
    2016-07-20 ~ 2022-05-11
    IIF 21 - Has significant influence or control OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 16
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553 GBP2016-02-28
    Officer
    2007-02-19 ~ 2011-04-15
    IIF 90 - Director → ME
  • 17
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,417,812 GBP2024-09-30
    Officer
    2017-10-17 ~ 2019-11-29
    IIF 52 - Director → ME
    2017-06-21 ~ 2017-09-12
    IIF 40 - Director → ME
    2020-08-21 ~ 2025-08-10
    IIF 69 - Director → ME
  • 18
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,073 GBP2024-06-30
    Officer
    2008-05-01 ~ 2011-05-14
    IIF 58 - Director → ME
  • 19
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,832 GBP2017-02-28
    Officer
    2010-02-18 ~ 2011-04-28
    IIF 71 - Director → ME
  • 20
    MSR TAX CONSULTANCY LTD - 2013-11-07
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    805 GBP2024-08-31
    Officer
    2009-08-12 ~ 2011-08-15
    IIF 64 - Director → ME
  • 21
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,910 GBP2024-03-31
    Officer
    2022-03-03 ~ 2023-09-22
    IIF 74 - Director → ME
  • 22
    Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    87,548 GBP2018-09-30
    Officer
    2017-02-14 ~ 2020-01-20
    IIF 50 - Director → ME
  • 23
    MSR TRAVEL & TOURS LTD - 2016-06-29
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-12-31
    Officer
    2008-12-16 ~ 2016-06-29
    IIF 68 - Director → ME
  • 24
    349 Ley Street, Ilford, England
    Liquidation Corporate (1 parent)
    Officer
    2018-08-20 ~ 2019-07-26
    IIF 54 - Director → ME
    2019-10-14 ~ 2024-01-05
    IIF 57 - Director → ME
  • 25
    Kemp House, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,743 GBP2024-08-31
    Officer
    2013-12-06 ~ 2016-02-26
    IIF 51 - Director → ME
  • 26
    76 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ 2011-01-01
    IIF 43 - Director → ME
  • 27
    SHIRDI SAI TEMPLE LTD - 2016-10-03
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE - 2016-09-23
    122 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2023-12-31
    Officer
    2014-09-09 ~ 2023-05-02
    IIF 82 - Director → ME
  • 28
    63 Station Road, Manor Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    26,435 GBP2024-07-31
    Officer
    2009-02-05 ~ 2017-04-26
    IIF 66 - Director → ME
    Person with significant control
    2016-11-02 ~ 2020-11-16
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 29
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ 2010-03-07
    IIF 76 - Director → ME
  • 30
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    911 GBP2019-10-31
    Officer
    2014-09-10 ~ 2020-01-20
    IIF 72 - Director → ME
    Person with significant control
    2016-11-23 ~ 2020-01-20
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.