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 Mohammed Kareem Chaudhry Khan

    Related profiles found in government register
  • Mr Mohammed Kareem Chaudhry Khan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 1
  • Khan, Mohammed Kareem Chaudhry
    British manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 2
  • Mr Mohammed Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 3

    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 4 IIF 5

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 6
  • Mr Mohammad Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Isleworth Gate, Richmond Road, Isleworth, TW7 7BL, England

      IIF 7

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 8
  • Mohammed Kareem Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 9
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Heston, TW5 0JH, United Kingdom

      IIF 10
  • Khan, Mohammed Kareem Chaudhry
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 11
  • Khan, Abid Ali
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Hounslow, Middlsex, TW5 0JH, England

      IIF 12 IIF 13

    • 18, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom

      IIF 14

    • 17, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England

      IIF 15

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 16

    • Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 17
  • Khan, Abid Ali
    British accountants born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 18
  • Khan, Abid Ali
    British certified accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 19
  • Khan, Abid Ali
    British chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 20 IIF 21
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 22
  • Khan, Abid Ali
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 23
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 24 IIF 25

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 26

    • Wonea House, 2 Richmond Road Old, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 27
  • Khan, Mohammed Kareem
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 28

    • 52, Opossum Way, Hounslow, TW4 7PB, England

      IIF 29
  • Mr Abid Ali Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 30
  • Khan, Mohammed Kareem
    Spanish director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England

      IIF 31
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 32

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 33

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 34

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 35 IIF 36

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 37 IIF 38

    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 39

    • Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 40

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 41

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Mr Abid Ali Khan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 47
  • Mr Abid Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 48
  • Khan, Mohammed Kareem
    British

    Registered addresses and corresponding companies

    • 52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk

      IIF 49
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 50 IIF 51

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 52

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 53

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 54
  • Khan, Abid Ali
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 55

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 56

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 57
  • Khan, Abid Ali
    British general manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Crossways , Heston, The Crossways, Hounslow, TW5 0JH, England

      IIF 58

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 59

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 60

    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 61

    • Wonea House, Wonea House 2 Richmond Road, London, TW7 7BL, United Kingdom

      IIF 62
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 63 IIF 64

    • 2 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England

      IIF 65

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 66
  • Chaudhry Khan, Mohammad Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 67

    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 68
  • Chaudhry Khan, Mohammed Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 69
  • Chaudhry Khan, Mohammed Kareem
    Spanish manger born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 70
  • Khan, Abid Ali
    British accountant

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 71
  • Khan, Abid Ali
    British co secretary

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 72
  • Khan, Abid Ali
    British manager

    Registered addresses and corresponding companies
  • Khan, Kareem

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 75
  • Khan, Abid Ali

    Registered addresses and corresponding companies

    • 18 Ambassador Close, Hounslow, Middlesex, TW3 3DW

      IIF 76

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 77

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 78

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 79

    • Wonea House, 2 Richmond Road, Middlesex, TW7 7BL

      IIF 80
  • Khan, Abid

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 81
child relation
Offspring entities and appointments
Active 26
  • 1
    Wonea House, 2 Richmond Road, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    7,579 GBP2024-01-31
    Officer
    2024-06-24 ~ now
    IIF 80 - secretary → ME
  • 2
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEACHON LIMITED - 2023-06-21
    Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2024-09-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 4
    Wonea House Ground Floor, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -103,907 GBP2021-05-31
    Officer
    2021-05-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    A & Q ASSOCIATES LIMITED - 2024-06-16
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,556 GBP2021-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    23,861 GBP2021-04-30
    Officer
    2020-09-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Wonea House Wonea House 2 Richmond Road, West One Associates, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -101,151 GBP2021-06-30
    Person with significant control
    2020-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    742 GBP2021-11-30
    Officer
    2022-07-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    96,319 GBP2021-08-31
    Officer
    2022-12-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 31 - director → ME
  • 15
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Corporate (2 parents)
    Equity (Company account)
    1,691,416 GBP2023-09-30
    Officer
    2023-02-25 ~ now
    IIF 81 - secretary → ME
  • 16
    Wonea House, Wonea House 2 Richmond Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 62 - director → ME
  • 17
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 18 - director → ME
  • 18
    Lansdown House (city Forum), 250 City Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 74 - secretary → ME
  • 19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 71 - secretary → ME
  • 20
    Wonea House, 2 Richmond Road, Isleworth, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 23 - director → ME
  • 21
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Corporate (1 parent)
    Equity (Company account)
    2,451 GBP2023-12-31
    Officer
    2013-02-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    614 GBP2021-11-30
    Officer
    2021-08-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-02-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    XCEL SOFT INTERNATIONAL LIMITED - 2013-06-11
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 15 - director → ME
  • 25
    Company number 06192495
    Non-active corporate
    Officer
    2007-03-29 ~ now
    IIF 25 - director → ME
  • 26
    Company number 06837096
    Non-active corporate
    Officer
    2009-03-04 ~ now
    IIF 22 - director → ME
Ceased 26
  • 1
    WONEA LIMITED - 2017-02-27
    18 Ambassador Close Ambassador Close, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,436 GBP2016-07-31
    Officer
    2010-07-06 ~ 2011-05-11
    IIF 12 - director → ME
    2011-05-11 ~ 2012-07-31
    IIF 16 - director → ME
  • 2
    RICHMOND LETTING AND MANAGEMENT LTD - 2025-04-23
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,546 GBP2024-03-31
    Officer
    2022-03-01 ~ 2022-03-20
    IIF 56 - director → ME
    2022-04-15 ~ 2023-06-06
    IIF 52 - director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-20
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2022-04-15 ~ 2023-11-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WEST ONE ASSOCIATES INTERNATIONAL LTD - 2025-04-23
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    634 GBP2024-01-31
    Officer
    2022-01-28 ~ 2023-10-10
    IIF 57 - director → ME
    Person with significant control
    2022-01-28 ~ 2023-09-15
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    2024-09-14 ~ 2025-02-25
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -103,907 GBP2021-05-31
    Officer
    2019-05-23 ~ 2021-04-15
    IIF 60 - director → ME
  • 5
    A & Q ASSOCIATES LIMITED - 2024-06-16
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-01 ~ 2024-06-21
    IIF 54 - director → ME
    2024-06-21 ~ 2024-09-01
    IIF 79 - secretary → ME
  • 6
    QAZI SPORTS INTERNATIONAL LIMITED - 2010-02-09
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -24,313 GBP2023-12-31
    Officer
    2008-09-20 ~ 2010-01-18
    IIF 76 - secretary → ME
  • 7
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    167,269 GBP2023-08-31
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 73 - secretary → ME
  • 8
    311a Vicarage Farm Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2011-01-03
    IIF 14 - director → ME
  • 9
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2012-05-31
    IIF 29 - director → ME
    2012-05-31 ~ 2014-03-10
    IIF 75 - secretary → ME
  • 10
    Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2011-07-25
    IIF 17 - director → ME
  • 11
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -101,151 GBP2021-06-30
    Officer
    2014-07-01 ~ 2015-04-01
    IIF 20 - director → ME
  • 12
    MAX RICHMOND ASSOCIATES LTD - 2023-02-01
    ANTHONY CHRISTOPHER ASSOCIATES LIMITED - 2022-05-05
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-02-10 ~ 2022-03-15
    IIF 65 - director → ME
    Person with significant control
    2022-02-15 ~ 2022-03-15
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    26 Adelaide Terrace, Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ 2012-02-09
    IIF 27 - director → ME
  • 14
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    96,319 GBP2021-08-31
    Officer
    2020-09-01 ~ 2022-09-07
    IIF 70 - director → ME
    2020-07-07 ~ 2020-07-10
    IIF 59 - director → ME
    Person with significant control
    2020-09-09 ~ 2022-10-04
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    22 Belgrave Road, Hounslow, Belgrave Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2015-08-20
    IIF 49 - secretary → ME
  • 16
    Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-21 ~ 2015-04-15
    IIF 19 - director → ME
  • 17
    1 Rectory Park Avenue, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2009-03-31
    IIF 24 - director → ME
  • 18
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Corporate (2 parents)
    Equity (Company account)
    1,691,416 GBP2023-09-30
    Officer
    2022-04-15 ~ 2022-04-15
    IIF 51 - director → ME
    2022-05-05 ~ 2022-07-31
    IIF 50 - director → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2017-11-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ANGEL AND ROSE LIMITED - 2020-12-03
    Wonea House, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    1,126 GBP2021-02-28
    Person with significant control
    2020-08-01 ~ 2020-12-02
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    788-790 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ 2011-01-05
    IIF 78 - secretary → ME
  • 21
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ 2011-07-27
    IIF 66 - director → ME
    2011-07-27 ~ 2014-03-26
    IIF 26 - director → ME
  • 22
    18 Ambassador Close, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-12-31
    IIF 21 - director → ME
  • 23
    2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    614 GBP2021-11-30
    Officer
    2020-10-01 ~ 2021-08-24
    IIF 63 - director → ME
    2017-11-17 ~ 2020-04-01
    IIF 64 - director → ME
    2022-01-11 ~ 2022-09-15
    IIF 77 - secretary → ME
    Person with significant control
    2017-11-17 ~ 2021-08-22
    IIF 32 - Ownership of shares – 75% or more → OE
    2021-08-23 ~ 2022-09-15
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    THE LIGHT HOUSE EALING LIMITED - 2023-12-06
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-15 ~ 2023-11-30
    IIF 58 - director → ME
    Person with significant control
    2023-07-31 ~ 2023-11-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Company number 06520670
    Non-active corporate
    Officer
    2008-03-03 ~ 2009-01-13
    IIF 72 - secretary → ME
  • 26
    Company number 07305834
    Non-active corporate
    Officer
    2010-07-06 ~ 2010-08-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.