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.
Chopra, Naresh
- United Kingdom born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in September 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 3
- United Kingdom born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesProperty Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
IIF 4
- British born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 5
- United Kingdom born in September 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 6
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 9
- British director born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
IIF 10
- British born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 11
- British property developer born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companiesMountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 12
- United Kingdom born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 13
- United Kingdom property owner born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesC/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
IIF 14
- British born in June 1964
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 15
- British born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companiesHillview, Vicarage Lane, Essex, IG7 6LS, England
IIF 19
- British computer consultant born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 20
- British director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 21
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 22
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 23
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 24
- British born in May 1993
Mr Aman Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
IIF 25
- British born in June 1963
Ms Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesMountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 26
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 277a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 287a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 297a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, United Kingdom
IIF 30902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 3143, Old Gloucester Street, London, WC1N 3AD, England
IIF 32 IIF 33 IIF 34 (more)(less)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 37902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 38C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 39Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 40
- British born in June 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 41
- United Kingdom born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 42
- United Kingdom born in July 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesC/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
IIF 43
- born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companiesNationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
IIF 44
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 45
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, England
IIF 516-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 52Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 537a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 54902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 55902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 56 IIF 57902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 58 IIF 5943, Old Gloucester Street, London, WC1N 3AD, England
IIF 60902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 61C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 62Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 63 IIF 64
- British book keeper born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British businesswoman born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 68
- British co director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesHillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS
IIF 69
- British company director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 77
- British born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 78
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 79902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 80Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 81902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 82Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 83
- British computer consultant born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 84
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 85
- British born in March 1963
Chopra, Tina
Resident in Uk
Registered addresses and corresponding companiesAmanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 86
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - British director born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 90
- British born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 95
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 1007a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 1017a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 102902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 10343, Old Gloucester Street, London, WC1N 3AD, England
IIF 104 IIF 105 IIF 10643, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 107C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 108Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 109
- British born in May 1993
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 110
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 111
- British born in August 1959
Mr Nares Kumar Chopra
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 112
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 113
- British born in May 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesC/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 114
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 115523-525, Green Lane, Ilford, IG3 9RH, England
IIF 1167a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 117902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 118902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 119 IIF 120902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 121902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 12271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 123902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 124C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 125Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 126
- British born in June 1963
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 127
- British born in May 1993
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 128902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 129902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 130902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 131Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 132
- British born in May 1995
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 133
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 136
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies
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- 2
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ULUS TRADING LIMITED
- 2022-06-28 10506732Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (3 parents)Officer2017-09-20 ~ 2023-03-15IIF 72 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 122 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 4
ASCOT INVESTMENTS AND DEVELOPMENTS LTD
11113663C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (3 parents)Officer2017-12-15 ~ 2024-12-01IIF 62 - Director → ME2024-12-01 ~ 2026-01-01IIF 39 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 125 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 108 - Ownership of voting rights - 75% or more → OE - 5
BB & C FINANCE LTD
- 2023-06-05 1489989243 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2023-05-29 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (5 parents)Officer2018-12-21 ~ 2020-10-01IIF 61 - Director → ME2018-12-21 ~ 2023-10-16IIF 18 - Director → MEPerson with significant control2018-12-21 ~ 2020-10-01IIF 124 - Has significant influence or control → OE2018-12-21 ~ 2018-12-21IIF 50 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-09-14 ~ 2021-04-25IIF 73 - Director → ME2016-05-23 ~ 2017-03-02IIF 1 - Director → ME2016-12-29 ~ 2023-06-08IIF 16 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BRIGHTSPOT PROPERTIES LTD
06301733523-525 Green Lane, Ilford, EnglandDissolved Corporate (5 parents)Officer2007-11-15 ~ 2018-08-01IIF 69 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 116 - Ownership of shares – 75% or more → OE - 9
DD WOODLANDS LTD
08517800Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (3 parents)Officer2013-05-07 ~ 2013-11-25IIF 67 - Director → ME - 10
DT PROPERTY DEVELOPMENTS LIMITED
06193878902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (5 parents)Officer2007-03-30 ~ 2023-08-08IIF 55 - Director → ME2007-03-30 ~ nowIIF 45 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EAGLE EYE PROPERTIES LTD
11798361902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 12
EASTBROOK HOLDINGS LTD
1138845653a Azalea Close, Ilford, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ 2019-04-09IIF 70 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
107109127a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2025-10-18IIF 14 - Director → ME2025-10-18 ~ nowIIF 54 - Director → ME2023-01-10 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE2026-07-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OE2017-04-05 ~ 2025-10-18IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-18 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENFIELD HIGHWAY DEVELOPMENT LIMITED
116877623 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2018-11-20 ~ 2020-11-25IIF 71 - Director → MEIIF 17 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 49 - Has significant influence or control → OE - 15
ESSEX RECYCLING FREEHOLD LTD
1229084243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-10-30 ~ 2024-06-01IIF 20 - Director → ME2024-06-01 ~ nowIIF 36 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE2019-10-30 ~ 2024-06-01IIF 48 - Has significant influence or control → OE - 16
ESSEX WASTE HOLDINGS LTD
132397967a Connaught Road, (nkc), Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 30 - Director → ME2021-03-02 ~ 2024-03-01IIF 21 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 96 - Has significant influence or control → OE2021-03-02 ~ 2024-03-01IIF 46 - Has significant influence or control → OE - 17
ESSEX WASTE RECYCLING LIMITED
1200773943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-05-21 ~ 2024-03-01IIF 10 - Director → ME2024-01-01 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 25 - Has significant influence or control → OE - 18
EVERSTONE DEVELOPMENTS LTD
07276297Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-11-25 during the appointment or period of control
Commencement of winding up on 2021-02-03 during the appointment or period of control
Conclusion of winding up on 2025-03-25 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of controlMountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 93 - Director → ME2021-03-02 ~ 2024-12-01IIF 19 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 47 - Has significant influence or control → OE2021-07-01 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 21
HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
08652864C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-15 ~ 2013-08-16IIF 5 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
1108301710 Brocket Way, Chigwell, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 83 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 132 - Ownership of shares – 75% or more → OE - 23
INSIPID OAK LIMITED
1029898143 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 23 - Director → ME2017-05-03 ~ 2022-03-01IIF 79 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OE2017-05-03 ~ 2022-03-01IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JPC PROPERTY DEVELOPMENT LTD
0811260021 Parkway, Ilford, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ 2024-10-11IIF 81 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 133 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-07-26 ~ 2014-11-13IIF 68 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 82 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 131 - Ownership of shares – 75% or more → OE - 27
LILLYWHITE WILLIAMS LLP
OC387654Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-05-01 ~ 2014-10-01IIF 8 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 29
MAY ROSE DEVELOPMENTS LTD
106614756-8 Revenge Road, Chatham, EnglandDissolved Corporate (6 parents)Officer2017-10-11 ~ 2018-05-09IIF 58 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-28 during the appointment or period of control
Commencement of winding up on 2015-01-29 during the appointment or period of control
Conclusion of winding up on 2023-03-14 during the appointment or period of control
Dissolved on 2023-06-22 during the appointment or period of controlCvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (9 parents)Officer2012-09-18 ~ dissolvedIIF 44 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 32
NEWBURY DEVELOPMENT SOLUTIONS LIMITED
11937301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-28 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2019-06-01 ~ 2023-01-01IIF 80 - Director → ME2023-01-01 ~ nowIIF 37 - Director → ME2019-04-10 ~ 2020-09-01IIF 59 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 121 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 129 - Ownership of shares – 75% or more → OE - 33
NEWBURY DEVELOPMENTS (UK) LTD
0931339543 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2014-11-17 ~ nowIIF 60 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 115 - Has significant influence or control → OE - 34
NRD PROPERTY LIMITED
115055056-8 Revenge Road, Chatham, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ 2018-12-12IIF 52 - Director → ME2019-02-01 ~ 2023-02-13IIF 51 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 113 - Ownership of shares – 75% or more → OE - 35
NT CONSULTANCY PLUS LIMITED
08505668Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-04-26 ~ 2015-06-28IIF 27 - Director → ME2013-04-26 ~ 2015-06-30IIF 65 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 35 - Director → ME2016-03-10 ~ 2024-01-01IIF 53 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 3 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PROPERTY FINANCE AND LAW LIMITED
10325973Insolvency (Case 1) In administration
Administration started on 2024-11-27 during the appointment or period of control902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (5 parents, 1 offspring)Officer2016-08-11 ~ 2017-03-02IIF 2 - Director → ME2019-01-12 ~ 2024-09-01IIF 84 - Director → ME2020-09-01 ~ 2020-09-01IIF 78 - Director → ME2016-12-01 ~ 2020-09-01IIF 77 - Director → ME2020-09-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 111 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 4 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 110 - Has significant influence or control → OE2020-09-01 ~ nowIIF 109 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 130 - Has significant influence or control → OEIIF 130 - Ownership of shares – 75% or more → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 33 - Director → ME2023-02-24 ~ 2024-02-01IIF 75 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 41
SALCOMBE ROAD LIMITED
11504361902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 38 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 87 - Director → MEIIF 91 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-01-13 ~ dissolvedIIF 88 - Director → ME2024-01-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE2025-01-05 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 44
SOUTHEND PROPERTY DEVELOPMENTS LTD
110793141 Langley Road, Isleworth, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2020-01-14IIF 74 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 114 - Ownership of shares – 75% or more → OE - 45
SPORTSLAND PROPERTY LIMITED
10171443Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ 2021-08-07IIF 56 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 120 - Ownership of shares – 75% or more → OE - 46
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Officer2020-12-22 ~ 2021-07-26IIF 64 - Director → ME2018-01-24 ~ 2020-12-22IIF 63 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THEHAIROIL LIMITED
1610112671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 92 - Director → ME2024-11-25 ~ 2026-01-07IIF 95 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 138 - Ownership of shares – 75% or more → OE2024-11-25 ~ 2026-01-07IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 48
TN (UK) CONSULTANCY LTD
075140247a Connaught Road, (nkc), Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-02-02 ~ nowIIF 29 - Director → ME2011-02-02 ~ 2024-01-01IIF 66 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 102 - Has significant influence or control → OE - 49
UK PROPERTY DEVELOPMENTS LTD
07737123Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 86 - Director → ME2011-08-11 ~ dissolvedIIF 85 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 22 - Director → ME2024-05-10 ~ 2025-03-01IIF 76 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 107 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 51
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WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (6 parents)Officer2017-01-10 ~ 2017-01-10IIF 13 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 42 - Ownership of shares – 75% or more → OE
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