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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

    • icon of address 103, Union Street, London, SE1 0LA, United Kingdom

      IIF 1

    • icon of address 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 2

    • icon of address 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 born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 8

    • icon of address 10, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU, England

      IIF 9

    • icon of address Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 14

    • icon of address 50, Havelock Terrace, London, SW8 4AL

      IIF 15 IIF 16

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 17 IIF 18 IIF 19

    • icon of address 50, Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address C/o Yla, 29-30 Frith Street, Third Floor, London, W1D 5LG

      IIF 38

    • icon of address Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England

      IIF 39

    • icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB

      IIF 40

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

      IIF 41 IIF 42
  • Usmani, Tariq Zamir
    British ceo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74

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

      IIF 75
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 76

    • icon of address 50 Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 77 IIF 78
  • 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

    • icon of address 50, Havelock Terrace, London, SW8 4AL

      IIF 88

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 89
  • Usmani, Tariq
    British company director born in December 1964

    Registered addresses and corresponding companies

    • icon of address 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 90
  • Usmani, Tariq
    British director born in December 1964

    Registered addresses and corresponding companies

    • icon of address 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 91
  • Mr Tariq Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Havelock Terrace, London, SW8 4AL

      IIF 92 IIF 93 IIF 94

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    icon of address 50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HENLEY HOMES BH LIMITED - 2021-09-03
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,597,636 GBP2023-12-31
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 47 - Director → ME
  • 3
    HENLEY HOMES CF LIMITED - 2023-08-24
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    179,753 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-29 ~ dissolved
    IIF 68 - Director → ME
  • 6
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,655,747 GBP2023-12-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 40 - Director → ME
  • 7
    SMART CITY APARTMENTS LIMITED - 2017-05-25
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -2,612,704 GBP2023-12-31
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 8
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 62 - Director → ME
  • 9
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 12
    BUDGET BASE HOTELS LIMITED - 2022-07-28
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -590,968 GBP2024-12-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    96,467 GBP2018-04-05
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -155,248 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 29 - Director → ME
  • 15
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -21,202 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 32 - Director → ME
  • 17
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 65 - Director → ME
  • 18
    BUILDSTAMP LIMITED - 2015-03-25
    HENLEY HOMES FH LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 19
    HENLEY HOMES BATTERSEA LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 60 - Director → ME
  • 20
    HENLEY HOMES GILMORE LIMITED - 2012-05-24
    HENLEY HOMES YR LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,820 GBP2023-10-31
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 21
    SMART CITY LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    IIF 54 - Director → ME
  • 22
    SMART CITY OFFICES LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 23
    SMART CITY STAYS LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 24
    REIS CONSTRUCT LIMITED - 2017-07-04
    icon of address C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    647,263 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2008-10-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 25
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 1 - Director → ME
  • 26
    icon of address Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 45 - Director → ME
  • 27
    HENLEY HOMES SKT LIMITED - 2013-05-10
    icon of address 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    IIF 2 - Director → ME
  • 28
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-06 ~ dissolved
    IIF 46 - Director → ME
  • 29
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,804 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 30
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 9 - Director → ME
  • 31
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 32
    icon of address C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 20 offsprings)
    Profit/Loss (Company account)
    502,349 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 1999-02-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45 GBP2023-12-31
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 66 - Director → ME
  • 34
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -109,533 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 36 - Director → ME
  • 35
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -920,808 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 23 - Director → ME
  • 36
    SL WANDSWORTH LIMITED - 2012-04-10
    icon of address Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 3 - Director → ME
  • 37
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 38
    HH135 LTD
    - now
    CHARLIE CHAPATTI LIMITED - 2025-03-26
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,746 GBP2024-08-31
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 39
    HH136 LTD
    - now
    TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
    RAPID MAINTENANCE & CLEANING LIMITED - 2025-03-26
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    IIF 64 - Director → ME
  • 41
    BPHT LIMITED - 2023-03-07
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -472,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    ICARUS LSF LIMITED - 2018-07-30
    icon of address C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -750,177 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 102 - Has significant influence or control → OE
  • 43
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    REACH JOINERY LIMITED - 2023-04-06
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 69 - Director → ME
  • 45
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,713 GBP2024-02-28
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 46
    INTELLIGENT STEEL LIMITED - 2023-03-07
    MALIKUS LIMITED - 2023-02-03
    icon of address 50 Havelock Terrace, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -814,324 GBP2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 47
    icon of address Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 48
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 49
    WOTHORPE PROPERTIES LIMITED - 2001-11-09
    icon of address 50 Havelock Terrace, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,703 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-09-05 ~ now
    IIF 39 - Director → ME
  • 50
    PHLT LIMITED - 2025-10-01
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HENLEY SCAFFOLDING LIMITED - 2021-01-29
    icon of address 14th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -196,472 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 13 - Director → ME
  • 52
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 50 Havelock Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 71 - Director → ME
  • 57
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 59
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -35,233 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 61
    HENLEY HOMES LW LIMITED - 2020-07-13
    HENLEY 128 LIMITED - 2024-06-16
    icon of address C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 38 - Director → ME
  • 62
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    46,169 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 42 - Director → ME
  • 64
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    -36,246 GBP2024-12-31
    Officer
    icon of calendar 2013-11-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
Ceased 18
  • 1
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 2000-08-10 ~ 2001-08-14
    IIF 91 - Director → ME
  • 2
    icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2024-07-03
    IIF 44 - Director → ME
  • 3
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    icon of address 50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    icon of calendar 2019-07-02 ~ 2022-06-08
    IIF 50 - Director → ME
  • 4
    HENLEY HOMES CG LIMITED - 2020-12-06
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    icon of calendar 2014-03-06 ~ 2020-11-27
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 95 - Has significant influence or control → OE
  • 5
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-23 ~ 2020-05-07
    IIF 77 - Has significant influence or control → OE
  • 6
    SMART CITY LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-02
    IIF 104 - Ownership of shares – 75% or more → OE
  • 7
    HENLEY HOMES CAMBRIDGE LIMITED - 2024-04-03
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -212,448 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ 2025-02-07
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-04-30
    IIF 4 - Has significant influence or control → OE
  • 8
    BPHT LIMITED - 2023-03-07
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -472,973 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ 2024-02-29
    IIF 61 - Director → ME
  • 9
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    REACH JOINERY LIMITED - 2023-04-06
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-04-10
    IIF 78 - Has significant influence or control → OE
  • 10
    PROJECT EMPOWER LTD - 2019-07-10
    icon of address 727 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2023-12-12
    IIF 73 - Director → ME
  • 11
    icon of address 727 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-09 ~ 2023-12-12
    IIF 74 - Director → ME
  • 12
    icon of address Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-25 ~ 2025-03-11
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ 2025-03-11
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 13
    icon of address 5 Pepler Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,644 GBP2024-12-31
    Officer
    icon of calendar 1999-12-14 ~ 2002-01-01
    IIF 90 - Director → ME
  • 14
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -365,300 GBP2023-12-31
    Officer
    icon of calendar 2019-07-24 ~ 2025-02-07
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2020-04-30
    IIF 6 - Has significant influence or control → OE
  • 15
    icon of address 50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-07
    IIF 5 - Has significant influence or control → OE
  • 16
    HENLEY HOMES LW LIMITED - 2020-07-13
    HENLEY 128 LIMITED - 2024-06-16
    icon of address C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-15
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Simplex House, Freshwater Road, Dagenham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,030 GBP2024-05-31
    Officer
    icon of calendar 2017-05-11 ~ 2017-05-11
    IIF 67 - Director → ME
  • 18
    icon of address The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2016-06-15
    IIF 43 - Director → ME

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