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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Avita Especiosa Pereira
- Portuguese born in April 1982
Miss Avita Especiosa Pereira
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in April 1982
Miss Avita Especiosa Pereira
Resident in England
Registered addresses and corresponding companies - Portuguese born in April 1982
Ms Avita Especiosa Pereira
Resident in England
Registered addresses and corresponding companies85, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom
IIF 8
- British born in April 1982
Pereira, Avita Especiosa
Resident in United Kingdom
Registered addresses and corresponding companies85, Vicarage Farm Road, Hounslow, TW3 4NN, England
IIF 9
- British company director born in April 1982
Pereira, Avita Especiosa
Resident in United Kingdom
Registered addresses and corresponding companiesGw1, Great West Road, Brentford, TW8 9DF, England
IIF 10
- British director born in April 1982
Pereira, Avita Especiosa
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in May 1978
Kadirbux, Abdul Hakkeem
Resident in United Kingdom
Registered addresses and corresponding companiesAvenue Business Center, 17 New Road Avenue, Chatham, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Pereira, Avita Especiosa
- Indian born in May 1978
Bux, Abdul Hakkeem Kadir
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1978
Bux, Abdul Hakkeem Kadir
Resident in England
Registered addresses and corresponding companies - Indian born in May 1978
Mr Abdul Hakkeem Kadir Bux
Resident in England
Registered addresses and corresponding companies1st Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 34 IIF 35 IIF 36 (more)G W 1 Great West House, Great West Road, Brentford, TW8 9DF, England
IIF 39Gw1, Great West Road, Brentford, TW8 9DF, England
IIF 40 IIF 41The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 4285, Vicarage Farm Road, Hounslow, TW3 4NN, England
IIF 4385, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom
IIF 44 IIF 4513, Moor Street, London, W1D 5AP, England
IIF 46
- born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies181, Marlborough Road, Gillingham, ME7 5HR, United Kingdom
IIF 47
- Indian born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies - Indian joint secretary of libn & business man born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies2a, Imperial Offices, Heigham Road, London, E6 2JG, England
IIF 54
- Registered addresses and corresponding companies
Kadir Bux, Abdul Hakkeem
Imperial Offices, 2a, Heigham Road, London, E6 2JG, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
20
- 1
FOOD VENTURES LTD
1406551513 Moor Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ 2023-06-23IIF 33 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 2
FRESH UPS FOODS LIMITED
12458340Gw1 Great West Road, Brentford, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3 GBP2024-02-29Officer2020-02-12 ~ 2020-02-12IIF 11 - Director → ME2020-09-03 ~ nowIIF 48 - Director → ME - 3
HAAVI HORIZONS GROUP LIMITED
11891551Gw1 Great West Road, Brentford, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-25 GBP2024-10-31Officer2019-03-19 ~ 2025-03-01IIF 10 - Director → ME2022-01-01 ~ nowIIF 29 - Director → ME2026-01-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2020-03-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2019-03-19 ~ 2025-03-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-19 ~ 2019-03-19IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 4
HAAVI HORIZONS LIMITED
09884594Gw1 Great West Road, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)437 GBP2024-10-31Officer2015-11-23 ~ 2019-03-19IIF 14 - Director → ME2022-01-01 ~ nowIIF 26 - Director → ME2015-11-23 ~ 2015-12-02IIF 16 - Director → ME2019-08-16 ~ 2022-01-01IIF 12 - Director → ME2026-01-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-07-01 ~ 2025-03-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-19IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2021-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 5
HAAVI INNOVATIONS LIMITED
11678075Gw1 Great West Road, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)-21,943 GBP2024-10-31Officer2022-01-01 ~ nowIIF 28 - Director → ME2018-11-14 ~ 2022-01-01IIF 13 - Director → ME2026-01-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2018-11-14 ~ 2019-03-19IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE2021-05-01 ~ 2025-03-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2019-03-19 ~ 2019-03-19IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LB-CHANCERY LANE LTD
14708229G W 1 Great West House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)-4 GBP2024-03-31Officer2023-03-06 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
LEBANDINES UK LTD
1491266217 Lansdowne Road, Hounslow, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-06-30Officer2023-06-03 ~ 2023-08-19IIF 32 - Director → MEPerson with significant control2023-06-03 ~ 2023-08-19IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 8
CRAVE 4 LTD
- 2021-01-25 12692480Gw1 Great West Road, Brentford, EnglandActive Corporate (4 parents)Equity (Company account)43,408 GBP2024-06-30Officer2020-09-03 ~ nowIIF 49 - Director → ME2026-01-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2020-11-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 9
LEBANEATS TAKEAWAY LTD
07474634C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (8 parents)Equity (Company account)-259,621 GBP2023-03-31Officer2020-09-03 ~ nowIIF 50 - Director → ME - 10
LONDON INDIAN BUSINESS NETWORK LTD
118148302a, Imperial Offices, Heigham Road, London, EnglandDissolved Corporate (14 parents)Officer2019-06-01 ~ 2019-07-22IIF 54 - Director → ME - 11
LEBANEATS KITCHEN LTD
- 2023-11-21 14708271G W 1 Great West House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)6,070 GBP2024-03-31Officer2023-03-06 ~ nowIIF 30 - Director → ME2026-01-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-03-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 12MEDIA AND SCREEN LTD - now
DELIVERFOOD LTD
- 2025-07-25 160307171417-1419 London Road London Road, Norbury, London, EnglandActive Corporate (4 parents)Officer2024-11-18 ~ 2025-07-25IIF 52 - Director → ME - 13
URBAN OASIS EVENTS LTD
- 2025-03-12 14708177LB-MAYFAIR LTD
- 2024-11-04 14708177G W 1 Great West House, Great West Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-06 ~ nowIIF 27 - Director → ME2026-01-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-03-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 14
MOBIGRID RENEWABLE ENERGY SOLUTIONS LTD
08324092Avenue Business Center, 17 New Road Avenue, Chatham, United KingdomDissolved Corporate (2 parents)Officer2012-12-10 ~ dissolvedIIF 17 - Director → ME - 15
OXYGEN TEL EUROPE LLP
OC382646Avenue Business Center, 17 New Road Avenue, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedIIF 47 - LLP Designated Member → ME - 16
OXYGEN TEL LTD
08408367Medway Innovation Centre, Maidstone Road, Chatham, Kent, EnglandDissolved Corporate (3 parents)Officer2013-03-27 ~ dissolvedIIF 51 - Director → ME - 17
PREPSAFE UK LIMITED
11597647Gw1 Great West Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)14,385 GBP2024-10-31Officer2022-01-01 ~ nowIIF 31 - Director → ME2018-10-01 ~ nowIIF 9 - Director → ME2026-01-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-03-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-01-01 ~ 2022-11-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-12-01 ~ 2022-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 18
TRANKS COMMUNICATIONS LTD
08557121Doney, 181 Marlborough Road, Marlborough Road, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2013-06-05 ~ 2013-12-17IIF 15 - Director → ME - 19
UK INDIAN BUSINESS NETWORK
12096122Imperial Offices, 2a, Heigham Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer2019-08-05 ~ nowIIF 55 - Secretary → ME - 20
UR UNIFIED FOODS LIMITED
1289188230 Millers Grove Millers Grove, Woodley, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)-36,911 GBP2023-09-30Officer2021-04-24 ~ 2022-10-10IIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.