logo
explain how to read the page

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, Khalid

    Related profiles found in government register
  • Mirza, Khalid
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • 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 32
  • 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 33

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

      IIF 34
  • 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 35 IIF 36 IIF 37

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • 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 62
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 110 IIF 111 IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • 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 137

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

      IIF 138

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

      IIF 139

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

      IIF 140
  • 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 141
  • 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 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146 IIF 147

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

      IIF 148
  • 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 149
  • 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 150
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

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

      IIF 151
  • Mirza, Khalid

    Registered addresses and corresponding companies

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

      IIF 152
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

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

      IIF 153
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

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

      IIF 154
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 173

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

      IIF 174
  • 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 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179 IIF 180 IIF 181
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 22 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 93 - 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 32 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 95 - 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 34 - 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 15 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 86 - 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 99 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 155 - 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 173 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - 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 29 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 186 - 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 60 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 185 - 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 67 - 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 31 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 187 - 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 149 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - 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 126 - 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 59 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 182 - 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 28 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 183 - 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 58 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 179 - 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 49 - Director → ME
  • 17
    KTS BD LIMITED
    12253179
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 52 - Director → ME
  • 19
    KTS MILE END LIMITED
    08450561
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ now
    IIF 24 - Director → ME
    2013-03-19 ~ 2013-07-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - 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 48 - 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 63 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 151 - Secretary → ME
  • 22
    M&S KINGSTON LIMITED
    08444030 09315502
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-03-14 ~ 2019-04-26
    IIF 43 - Director → ME
    2019-11-18 ~ 2021-08-05
    IIF 44 - Director → ME
    2023-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 71 - 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 3 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 16 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    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
    IIF 87 - Right to appoint or remove directors → OE
    2022-06-27 ~ 2022-12-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    2023-03-27 ~ now
    IIF 145 - 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 17 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAGNA ONE LTD
    13621416
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 89 - Has significant influence or control → OE
  • 27
    MAGNA PORTFOLIO LTD
    13213010
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2021-02-19 ~ now
    IIF 18 - Director → ME
    2023-01-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    2021-02-19 ~ 2024-02-09
    IIF 88 - 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 1 - Director → ME
    2003-02-11 ~ 2018-02-16
    IIF 116 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 153 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 169 - 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 174 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 30
    POBLANOS LTD
    11621092
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    2018-10-12 ~ 2018-10-12
    IIF 171 - 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 61 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 181 - 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 21 - Director → ME
    2022-03-08 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 57 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 176 - 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 14 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 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 33 - 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 127 - Director → ME
    IIF 35 - Director → ME
    2009-12-23 ~ dissolved
    IIF 154 - Secretary → ME
  • 37
    RPP (READING) LIMITED
    09904732
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 20 - Director → ME
    2015-12-07 ~ 2016-12-19
    IIF 134 - Director → ME
    2020-11-11 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - 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 140 - Director → ME
    IIF 55 - Director → ME
  • 39
    RPP BOURNMOUTH LIMITED
    09258712
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 137 - 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 36 - Director → ME
    IIF 128 - Director → ME
  • 41
    RPP CARIBBEAN LIMITED
    10473108
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ now
    IIF 8 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 117 - Director → ME
    2020-07-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 167 - Has significant influence or control → OE
    2016-11-10 ~ now
    IIF 77 - Has significant influence or control → OE
  • 42
    RPP EPSOM LIMITED
    09258658
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 43
    RPP ESTATES LIMITED
    08932823 10468008
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 40 - Director → ME
    IIF 135 - 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 11 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 119 - Director → ME
    2021-11-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 84 - Has significant influence or control → OE
    2016-11-08 ~ 2017-10-01
    IIF 163 - 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 110 - Director → ME
    2014-03-11 ~ 2016-12-19
    IIF 136 - Director → ME
    2014-03-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 83 - Has significant influence or control → OE
    2017-03-05 ~ 2020-03-25
    IIF 141 - 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 51 - Director → ME
    IIF 138 - Director → ME
  • 47
    RPP HAWAII LIMITED
    10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 111 - Director → ME
    2016-11-10 ~ now
    IIF 13 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 120 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 82 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 162 - 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 37 - Director → ME
    IIF 130 - 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
    2016-07-29 ~ now
    IIF 68 - Director → ME
    2016-07-29 ~ 2017-03-10
    IIF 115 - Director → ME
    2021-11-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ 2023-03-27
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-29 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    RPP INTERNATIONAL LIMITED
    10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 121 - Director → ME
    2021-11-18 ~ now
    IIF 106 - Director → ME
    2016-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 164 - Has significant influence or control → OE
    2016-11-08 ~ now
    IIF 78 - 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 100 - Director → ME
    2021-11-18 ~ now
    IIF 102 - Director → ME
    2015-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 75 - 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 101 - Director → ME
    2017-06-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 98 - 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
    2023-01-04 ~ now
    IIF 105 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 118 - Director → ME
    2016-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 168 - Has significant influence or control → 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 54 - 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 139 - Director → ME
  • 56
    RPP NOTTINGHAM LIMITED
    09258613
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 53 - 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 5 - Director → ME
    2021-11-18 ~ now
    IIF 108 - Director → ME
    2016-11-18 ~ 2016-12-19
    IIF 122 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 74 - Has significant influence or control → OE
    2016-11-18 ~ 2017-12-01
    IIF 165 - 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 ~ dissolved
    IIF 10 - Director → ME
    2021-11-18 ~ dissolved
    IIF 104 - Director → ME
    2016-05-16 ~ 2017-03-10
    IIF 114 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 80 - 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
    2016-11-10 ~ 2016-12-19
    IIF 131 - Director → ME
    2016-11-10 ~ now
    IIF 4 - Director → ME
    2023-01-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 166 - 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 41 - Director → ME
    2014-03-13 ~ 2014-09-01
    IIF 133 - Director → ME
  • 61
    RPP SHIRLEY LIMITED
    09258719
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 150 - 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 50 - Director → ME
  • 63
    RPP WATFORD LIMITED
    10055280
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - 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 129 - Director → ME
    2014-03-13 ~ 2017-03-31
    IIF 38 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 97 - 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 ~ 2014-07-29
    IIF 39 - Director → ME
    2014-03-13 ~ 2014-12-01
    IIF 132 - 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 123 - Director → ME
    IIF 25 - 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 46 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 30 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 180 - 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 56 - Director → ME
    2012-03-13 ~ 2013-12-31
    IIF 65 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 69 - 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 27 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 184 - 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 64 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - 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 66 - Director → ME
    2023-06-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-12 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.