The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jain, Ashish
- British born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies137-139, High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 1Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 2 IIF 3Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 4 IIF 5 IIF 6 (more)Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 29 IIF 301, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 31The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 32 IIF 33115, Park Street, London, W1K 7AP, United Kingdom
IIF 3412, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 3513, Hanover Square, London, W1S 1HN, England
IIF 36Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 37Silverstream House, 45, Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 38 IIF 3913, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 40First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 41First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 42 IIF 43 IIF 44 (more)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 53First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 54 IIF 55Image, 1st Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 56The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 57The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 58 IIF 59 IIF 60 (more)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 66
- British company director born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 67
- British consultant born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies503 Aston House, 45 Academy Central, Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 68
- British devloper born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFlat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 69
- British director born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 73Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 74 IIF 75 IIF 76 (more)1, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 93The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 94 IIF 9512, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 9613, Hanover Square, London, W1S 1HN, England
IIF 97Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 98First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 99First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 100Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 101The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 102 IIF 103 IIF 104 (more)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 108
- Indian businessman born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 109
- Indian director born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Jain, Ashish, Mr.
83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 118
- Indian born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companies83 Breamore Road, Ilford, Essex, IG3 9LZ, England
IIF 119
- Indian born in May 1983
Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 120
- Registered addresses and corresponding companies
Jain, Ashish
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
84
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 127 - Director → ME - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 126 - Director → ME - 3The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 5
ADOR HOMES UK LTD
09093510Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 71 - Director → ME - 6
APS LEGAL (LONDON) LIMITED
07256911505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 112 - Director → ME - 7
BASINGSTOKE UK LIMITED
16833256The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 63 - Director → ME - 8
BLACKBROOK DORKING LTD
16528357The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-19 ~ nowIIF 60 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE - 9
BLUCREEK REAL ESTATE LTD
16728899Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 39 - Director → ME - 10
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 55 - Director → ME - 11
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 40 - Director → ME - 12
CHALFONT HOUSE DENHAM LIMITED
15877844First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 54 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-19IIF 100 - Ownership of shares – More than 50% but less than 75% → OE - 13
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-08-14 ~ nowIIF 47 - Director → ME - 14
CUNNINGHAM ESSEX LIMITED
16139627The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 58 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 15
DORKING BUSIENSS PARK FREEHOLD LTD
16529248The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 62 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ELITE PARTNERS LIMITED
07105275505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 117 - Director → ME - 17
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 67 - Director → ME2019-12-12 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 18Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 19Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 20Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 22Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 23Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 24Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 25Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 26Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OE
- 28Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OE
- 29Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
- 31Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 32Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 33Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 34
FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 59 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
FUSION 2 CARDIFF LIMITED
16906231Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 25 - Director → ME - 36
FUSION ONE CARDIFF LIMITED
16906086Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 9 - Director → ME - 37
FUSION POINT ONE LIMITED
16906991115 Park Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 34 - Director → ME - 38
FUSION POINT TWO LIMITED
16910282115 Park Street, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 125 - Director → ME - 39
GALORE VENTURES LIMITED
08773534Flat 88 The Odeon 22-30, Longbridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ 2014-05-01IIF 70 - Director → ME - 40
GLOBEX MINERALS LTD
083503689 Trenance Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-06-08IIF 69 - Director → ME - 41FAIRWEATHER PROPERTIES LIMITED - 2001-05-14505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 115 - Director → ME
- 42
GRAYBRIDGE LTD
06543388505 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 114 - Director → ME - 43
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 51 - Director → ME - 44
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 49 - Director → ME - 45
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 42 - Director → ME - 46
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 46 - Director → ME - 47
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 50 - Director → ME - 48
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 45 - Director → ME - 49
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 48 - Director → ME - 50
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 52 - Director → ME - 51
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 43 - Director → ME - 52
MAA PADMAY LIMITED
0653331083 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 109 - Director → ME2008-03-13 ~ dissolvedIIF 118 - Secretary → ME - 53
MAXGAIN INVESTMENTS & REAL ESTATE LTD
1027567013 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)379,392 GBP2024-07-31Officer2016-07-13 ~ nowIIF 2 - Director → ME2016-07-13 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE - 54
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 8 - Director → ME - 55
MGI CRAWLEY LIMITED
16758813Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 56
MGI CROYDON LIMITED
15758535The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-03 ~ nowIIF 61 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 57
MGI DENMARK HILL LIMITED
16758925Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 58
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 19 - Director → ME - 59
MGI HOLDINGS & INVESTMENTS LIMITED
1327293513 Hanover Square, London, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)6,251 GBP2024-03-31Officer2021-03-17 ~ nowIIF 36 - Director → ME2021-03-17 ~ nowIIF 122 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OE - 60
MGI NEWCASTLE LIMITED
16906431Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 11 - Director → ME - 61
MGI NORWOOD LIMITED
16758905Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 62
MGI NORWOOD ONE LIMITED
16867018Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 4 - Director → ME - 63
MGI TRADING LIMITED
12746127Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 37 - Director → ME2020-07-15 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 98 - Has significant influence or control → OE - 64
MGI WOLMER GARDENS LIMITED
134463791 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,789 GBP2024-06-30Officer2021-06-09 ~ nowIIF 31 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 65Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 30 - Director → ME
- 66
NEXT GEN MGI SOUTHEND LIMITED
15973766First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 41 - Director → MEPerson with significant control2024-09-23 ~ 2025-02-19IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE - 67
OMICRON VENTURES LTD
09286265503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 68 - Director → ME - 68
ORBIS GATEWAY LIMITED
09535296118 Woodford Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 72 - Director → ME - 69
PLAZA WOKINGHAM LIMITED
16486028Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 29 - Director → ME - 70
RAA MORETOWN LIMITED
16629411Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-08-05 ~ nowIIF 56 - Director → ME - 71
REALIGHT LIMITED
0255396225 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2012-02-23 ~ 2012-03-07IIF 110 - Director → ME - 72LONG/SHORT EQUITY LIMITED - 2007-07-09505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)331,362 GBP2015-12-31Officer2016-06-01 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
- 73
ROVERHOME LTD
06687016505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 116 - Director → ME - 74
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Equity (Company account)27,890 GBP2024-03-31Officer2024-10-11 ~ nowIIF 53 - Director → ME - 75
SAR CROYDON LIMITED
16380501137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (11 parents)Officer2025-04-10 ~ 2025-10-02IIF 1 - Director → ME - 76
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 35 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 77
SCRUBBS LANE FSC LTD
11772554Flat 114,halo Tower 158 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)313,388 GBP2024-01-31Officer2019-01-17 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 78
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 57 - Director → ME - 79
SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 44 - Director → ME - 80
STANMORE POINT LIMITED
15362085Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ 2024-03-14IIF 66 - Director → MEPerson with significant control2023-12-19 ~ 2024-03-14IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 81
SUN GLOBAL REALTY UK LIMITED
15725281The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 65 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 82The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (12 parents)Equity (Company account)18,769 GBP2024-07-31Officer2024-03-01 ~ 2025-12-16IIF 64 - Director → ME
- 83WATER LILLY NURSERY LTD - 2006-06-12505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 113 - Director → ME
- 84
ZEAST SERVICES LTD
16727354Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 38 - Director → ME
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