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

Usmani, Tariq Zamir

    Related profiles found in government register
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Union Street, London, SE1 0LA, United Kingdom

      IIF 1

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 2

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 3
  • Mr Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Usmani, Tariq Zamir
    British ceo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA

      IIF 8

    • Northpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 9
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Usmani, Tariq Zamir
    British construction born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND

      IIF 64
  • Usmani, Tariq Zamir
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 65

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 66

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 67 IIF 68 IIF 69

    • 727 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England

      IIF 70 IIF 71

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 72
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 73

    • 50 Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 74 IIF 75
  • Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Usmani, Tariq Zamir
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 85

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 86
  • Usmani, Tariq
    British company director born in December 1964

    Registered addresses and corresponding companies

    • 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 87
  • Usmani, Tariq
    British director born in December 1964

    Registered addresses and corresponding companies

    • 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 88
  • Mr Tariq Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 89 IIF 90 IIF 91

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 92 IIF 93 IIF 94

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 95

    • C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 96
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    50 Havelock Terrace, London
    Corporate (5 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    2022-06-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HENLEY HOMES BH LIMITED - 2021-09-03
    50 Havelock Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    1,597,636 GBP2023-12-31
    Officer
    2014-08-12 ~ now
    IIF 16 - director → ME
  • 3
    HENLEY HOMES CF LIMITED - 2023-08-24
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,410,744 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    IIF 48 - director → ME
  • 4
    50 Havelock Terrace, London, England
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 5
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 52 - director → ME
  • 6
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    -1,655,747 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 60 - director → ME
  • 7
    SMART CITY APARTMENTS LIMITED - 2017-05-25
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -2,612,704 GBP2023-12-31
    Officer
    2013-09-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 8
    50 Havelock Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    IIF 43 - director → ME
  • 9
    50 Havelock Terrace, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 10
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    50 Havelock Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 44 - director → ME
  • 11
    50 Havelock Terrace, London, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 12
    BUDGET BASE HOTELS LIMITED - 2022-07-28
    50 Havelock Terrace, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -734,530 GBP2023-12-31
    Officer
    2022-03-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    96,467 GBP2018-04-05
    Officer
    2018-10-23 ~ now
    IIF 64 - director → ME
  • 14
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,959 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 36 - director → ME
  • 15
    50 Havelock Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -88,547 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 40 - director → ME
  • 17
    50 Havelock Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 49 - director → ME
  • 18
    HENLEY HOMES FH LIMITED - 2021-03-30
    BUILDSTAMP LIMITED - 2015-03-25
    50 Havelock Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2004-04-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 19
    HENLEY HOMES BATTERSEA LIMITED - 2021-03-30
    50 Havelock Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-27 ~ now
    IIF 41 - director → ME
  • 20
    HENLEY HOMES YR LIMITED - 2021-03-30
    HENLEY HOMES GILMORE LIMITED - 2012-05-24
    50 Havelock Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    -121,820 GBP2023-10-31
    Officer
    2011-10-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 21
    SMART CITY LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 27 - director → ME
  • 22
    SMART CITY OFFICES LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 23
    SMART CITY STAYS LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 24
    REIS CONSTRUCT LIMITED - 2017-07-04
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    647,263 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-10-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 25
    50 Havelock Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 1 - director → ME
  • 26
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 13 - director → ME
  • 27
    HENLEY HOMES SKT LIMITED - 2013-05-10
    15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 2 - director → ME
  • 28
    50 Havelock Terrace, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 15 - director → ME
  • 29
    50 Havelock Terrace, London
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,804 GBP2019-01-01 ~ 2019-12-31
    Officer
    2006-03-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 30
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2014-08-18 ~ now
    IIF 10 - director → ME
  • 31
    50 Havelock Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2011-11-24 ~ now
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 32
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Corporate (3 parents, 20 offsprings)
    Profit/Loss (Company account)
    502,349 GBP2021-01-01 ~ 2021-12-31
    Officer
    1999-02-23 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -45 GBP2023-12-31
    Officer
    2015-11-12 ~ now
    IIF 50 - director → ME
  • 34
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -655,486 GBP2023-12-31
    Officer
    2020-03-12 ~ now
    IIF 53 - director → ME
  • 35
    50 Havelock Terrace, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -260,888 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 26 - director → ME
  • 36
    SL WANDSWORTH LIMITED - 2012-04-10
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 3 - director → ME
  • 37
    50 Havelock Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 38
    HH135 LTD
    - now
    CHARLIE CHAPATTI LIMITED - 2025-03-26
    50 Havelock Terrace, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,746 GBP2023-08-31
    Officer
    2014-02-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 39
    HH136 LTD
    - now
    RAPID MAINTENANCE & CLEANING LIMITED - 2025-03-26
    TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
    50 Havelock Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2021-07-23 ~ now
    IIF 66 - director → ME
  • 40
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 47 - director → ME
  • 41
    BPHT LIMITED - 2023-03-07
    50 Havelock Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -450,941 GBP2023-12-31
    Person with significant control
    2022-08-18 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 42
    ICARUS LSF LIMITED - 2018-07-30
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Profit/Loss (Company account)
    -750,177 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-12-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 98 - Has significant influence or control → OE
  • 43
    50 Havelock Terrace, London, England
    Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Officer
    2019-04-10 ~ now
    IIF 54 - director → ME
  • 45
    50 Havelock Terrace, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,713 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 46
    INTELLIGENT STEEL LIMITED - 2023-03-07
    MALIKUS LIMITED - 2023-02-03
    50 Havelock Terrace, London, England
    Corporate (3 parents)
    Equity (Company account)
    -814,324 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 112 - Has significant influence or control → OE
  • 47
    Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 48
    50 Havelock Terrace, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 49
    WOTHORPE PROPERTIES LIMITED - 2001-11-09
    50 Havelock Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    1,009,503 GBP2023-12-31
    Officer
    2001-09-05 ~ now
    IIF 20 - director → ME
  • 50
    50 Havelock Terrace, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HENLEY SCAFFOLDING LIMITED - 2021-01-29
    14th Floor 33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -175,461 GBP2023-12-31
    Officer
    2019-02-06 ~ now
    IIF 65 - director → ME
  • 52
    50 Havelock Terrace, London, England
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 53
    50 Havelock Terrace, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    50 Havelock Terrace, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    50 Havelock Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 56 - director → ME
  • 56
    50 Havelock Terrace, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 7 - Has significant influence or control → OE
  • 57
    50 Havelock Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    -137,291 GBP2023-12-31
    Officer
    2013-11-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 58
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    C/o Yla 29-30 Frith Street, Third Floor, London
    Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Officer
    2010-07-22 ~ now
    IIF 58 - director → ME
  • 59
    50 Havelock Terrace, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-06-05 ~ now
    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% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 60
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    46,169 GBP2021-01-01 ~ 2021-12-31
    Officer
    2007-04-27 ~ now
    IIF 62 - director → ME
  • 61
    50 Havelock Terrace, London
    Corporate (2 parents)
    Equity (Company account)
    -35,501 GBP2023-12-31
    Officer
    2013-11-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
Ceased 18
  • 1
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2000-08-10 ~ 2001-08-14
    IIF 88 - director → ME
  • 2
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Corporate (8 parents)
    Officer
    2016-10-28 ~ 2024-07-03
    IIF 9 - director → ME
  • 3
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    50 Havelock Terrace, London
    Corporate (5 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-06-08
    IIF 21 - director → ME
  • 4
    HENLEY HOMES CG LIMITED - 2020-12-06
    Douglas House, Green Street, Wigan, England
    Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    2014-03-06 ~ 2020-11-27
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 92 - Has significant influence or control → OE
  • 5
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    50 Havelock Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2019-03-23 ~ 2020-05-07
    IIF 74 - Has significant influence or control → OE
  • 6
    SMART CITY LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-02
    IIF 100 - Ownership of shares – 75% or more → OE
  • 7
    HENLEY HOMES CAMBRIDGE LIMITED - 2024-04-03
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -212,448 GBP2023-12-31
    Officer
    2017-03-08 ~ 2025-02-07
    IIF 37 - director → ME
    Person with significant control
    2017-03-08 ~ 2020-04-30
    IIF 4 - Has significant influence or control → OE
  • 8
    BPHT LIMITED - 2023-03-07
    50 Havelock Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -450,941 GBP2023-12-31
    Officer
    2022-08-18 ~ 2024-02-29
    IIF 42 - director → ME
  • 9
    REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Person with significant control
    2019-04-10 ~ 2019-04-10
    IIF 75 - Has significant influence or control → OE
  • 10
    PROJECT EMPOWER LTD - 2019-07-10
    727 Salisbury House Finsbury Circus, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 70 - director → ME
  • 11
    727 Salisbury House Finsbury Circus, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 71 - director → ME
  • 12
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (5 parents)
    Officer
    2024-05-25 ~ 2025-03-11
    IIF 72 - director → ME
    Person with significant control
    2024-05-25 ~ 2025-03-11
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    5 Pepler Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,795 GBP2023-12-31
    Officer
    1999-12-14 ~ 2002-01-01
    IIF 87 - director → ME
  • 14
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -365,300 GBP2023-12-31
    Officer
    2019-07-24 ~ 2025-02-07
    IIF 45 - director → ME
    Person with significant control
    2019-07-24 ~ 2020-04-30
    IIF 6 - Has significant influence or control → OE
  • 15
    50 Havelock Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ 2020-05-07
    IIF 5 - Has significant influence or control → OE
  • 16
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    C/o Yla 29-30 Frith Street, Third Floor, London
    Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,221 GBP2023-05-31
    Officer
    2017-05-11 ~ 2017-05-11
    IIF 51 - director → ME
  • 18
    The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Corporate (10 parents)
    Officer
    2015-11-05 ~ 2016-06-15
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.