logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Aman Chopra

    Related profiles found in government register
  • Mr Aman Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Naresh Chopra
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Aman
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aman Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Tina
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Guru Chopra
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Guru Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Naresh Kumar
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Chopra
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Naresh Kumar Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    United Kingdom born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nares Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aman Guru Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shivani Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British book keeper born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British businesswoman born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Naresh
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chopra, Naresh
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    British born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Mrs Shivani Bhanaut Chopra
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Tina
    United Kingdom property owner born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman Guru Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman Guru Bhanaut
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Shivani Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh Kumar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh
    British

    Registered addresses and corresponding companies
  • Chopra, Shivani Bhanaut
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh

    Registered addresses and corresponding companies
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    46A MEADOW WAY LIMITED
    12525635 12525704
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 21 - Director → ME
  • 2
    46B MEADOW WAY LIMITED
    12525704 12525635
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 81 - Director → ME
  • 3
    APOLLOS TRADING LTD
    - now 10506732
    ULUS TRADING LIMITED
    - 2022-06-28 10506732
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2023-03-15
    IIF 96 - Director → ME
    Person with significant control
    2021-11-30 ~ 2023-03-15
    IIF 37 - 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
    11113663
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ 2024-12-01
    IIF 86 - Director → ME
    2024-12-01 ~ 2026-01-01
    IIF 133 - Director → ME
    Person with significant control
    2017-12-15 ~ 2024-12-01
    IIF 40 - Ownership of shares – 75% or more → OE
    2024-12-01 ~ 2026-01-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    BBC FINANCE LIMITED
    - now 14899892
    BB & C FINANCE LTD
    - 2023-06-05 14899892
    Active Corporate (4 parents)
    Officer
    2023-05-29 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    BEXLEY PROPERTY INVESTMENTS 1 LTD
    11738427 10194200
    Active Corporate (5 parents)
    Officer
    2018-12-21 ~ 2020-10-01
    IIF 85 - Director → ME
    2018-12-21 ~ 2023-10-16
    IIF 12 - Director → ME
    Person with significant control
    2018-12-21 ~ 2020-10-01
    IIF 39 - Has significant influence or control → OE
    2018-12-21 ~ 2018-12-21
    IIF 6 - Has significant influence or control → OE
  • 7
    BEXLEY PROPERTY INVESTMENTS LTD
    10194200 11738427
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2021-04-25
    IIF 97 - Director → ME
    2016-05-23 ~ 2017-03-02
    IIF 105 - Director → ME
    2016-12-29 ~ 2023-06-08
    IIF 10 - Director → ME
    Person with significant control
    2018-03-01 ~ 2023-04-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-23 ~ 2017-05-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIGHTSPOT PROPERTIES LTD
    06301733
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2018-08-01
    IIF 93 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-08-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    DD WOODLANDS LTD
    08517800
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ 2013-11-25
    IIF 91 - Director → ME
  • 10
    DT PROPERTY DEVELOPMENTS LIMITED
    06193878
    Active Corporate (5 parents)
    Officer
    2007-03-30 ~ 2023-08-08
    IIF 79 - Director → ME
    2007-03-30 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-08-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EAGLE EYE PROPERTIES LTD
    11798361
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    EASTBROOK HOLDINGS LTD
    11388456
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ 2019-04-09
    IIF 94 - Director → ME
  • 13
    EDMONTON PROPERTY INVESTMENTS LTD
    10710912
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2025-10-18
    IIF 115 - Director → ME
    2025-10-18 ~ now
    IIF 78 - Director → ME
    2023-01-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-10-18 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    2017-04-05 ~ 2025-10-18
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-18 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENFIELD HIGHWAY DEVELOPMENT LIMITED
    11687762
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2020-11-25
    IIF 95 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-25
    IIF 5 - Has significant influence or control → OE
  • 15
    ESSEX RECYCLING FREEHOLD LTD
    12290842
    Active Corporate (1 parent)
    Officer
    2019-10-30 ~ 2024-06-01
    IIF 14 - Director → ME
    2024-06-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2019-10-30 ~ 2024-06-01
    IIF 4 - Has significant influence or control → OE
  • 16
    ESSEX WASTE HOLDINGS LTD
    13239796
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 124 - Director → ME
    2021-03-02 ~ 2024-03-01
    IIF 15 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 45 - Has significant influence or control → OE
    2021-03-02 ~ 2024-03-01
    IIF 2 - Has significant influence or control → OE
  • 17
    ESSEX WASTE RECYCLING LIMITED
    12007739
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ 2024-03-01
    IIF 17 - Director → ME
    2024-01-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    2019-05-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRST LEGAL LAW LLP
    - now OC393563
    NW SOLICITORS LLP
    - 2014-09-19 OC393563
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 20
    GOODHART PLACE LTD
    13240214
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 138 - Director → ME
    2021-03-02 ~ 2024-12-01
    IIF 13 - Director → ME
    Person with significant control
    2021-03-02 ~ 2024-12-01
    IIF 3 - Has significant influence or control → OE
    2021-07-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 21
    HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
    08652864
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ 2013-08-16
    IIF 43 - Director → ME
  • 22
    ILFORD DEVELOPMENTS AND INVESTMENTS LTD
    11083017
    Active Corporate (5 parents)
    Officer
    2018-03-01 ~ 2024-02-01
    IIF 57 - Director → ME
    Person with significant control
    2018-07-12 ~ 2024-02-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    INSIPID OAK LIMITED
    10298981
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 107 - Director → ME
    2017-05-03 ~ 2022-03-01
    IIF 53 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2017-05-03 ~ 2022-03-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JPC PROPERTY DEVELOPMENT LTD
    08112600
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ 2024-10-11
    IIF 55 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-10-11
    IIF 27 - Ownership of shares – 75% or more → OE
  • 25
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 92 - Director → ME
  • 26
    LEY STREET PROJECT LIMITED
    11718933
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 56 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-01-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    LILLYWHITE WILLIAMS LLP
    OC387654
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 61 - LLP Designated Member → ME
  • 28
    LVN LIMITED
    11606513
    Active Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 29
    MAY ROSE DEVELOPMENTS LTD
    10661475
    Dissolved Corporate (6 parents)
    Officer
    2017-10-11 ~ 2018-05-09
    IIF 82 - Director → ME
  • 30
    NATIONWIDE SOLICITORS LLP
    OC378535
    Dissolved Corporate (9 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 31
    NEPHOS CONSULTING LIMITED
    14867376
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 32
    NEWBURY DEVELOPMENT SOLUTIONS LIMITED
    11937301
    Liquidation Corporate (4 parents)
    Officer
    2019-06-01 ~ 2023-01-01
    IIF 54 - Director → ME
    2023-01-01 ~ now
    IIF 131 - Director → ME
    2019-04-10 ~ 2020-09-01
    IIF 83 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ 2023-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    NEWBURY DEVELOPMENTS (UK) LTD
    09313395
    Active Corporate (4 parents)
    Officer
    2014-11-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 34
    NRD PROPERTY LIMITED
    11505505
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2018-12-12
    IIF 76 - Director → ME
    2019-02-01 ~ 2023-02-13
    IIF 75 - Director → ME
    Person with significant control
    2018-11-28 ~ 2018-12-12
    IIF 44 - Ownership of shares – 75% or more → OE
  • 35
    NT CONSULTANCY PLUS LIMITED
    08505668
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ 2015-06-28
    IIF 121 - Director → ME
    2013-04-26 ~ 2015-06-30
    IIF 89 - Director → ME
  • 36
    PATHWAY PROJECT 1 LTD
    10055154
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 129 - Director → ME
    2016-03-10 ~ 2024-01-01
    IIF 77 - Director → ME
  • 37
    PINNER DEVELOPMENTS LTD
    10380080
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2018-01-01
    IIF 103 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-01-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROPERTY FINANCE AND LAW LIMITED
    10325973
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2017-03-02
    IIF 106 - Director → ME
    2019-01-12 ~ 2024-09-01
    IIF 58 - Director → ME
    2020-09-01 ~ 2020-09-01
    IIF 102 - Director → ME
    2016-12-01 ~ 2020-09-01
    IIF 101 - Director → ME
    2020-09-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-09-01
    IIF 18 - Has significant influence or control → OE
    2016-08-11 ~ 2016-12-01
    IIF 49 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ 2024-01-01
    IIF 50 - Has significant influence or control → OE
    2020-09-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 39
    R4 AAA LTD
    07737070
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 40
    SAIL COURT LTD
    14687519
    Active Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 127 - Director → ME
    2023-02-24 ~ 2024-02-01
    IIF 99 - Director → ME
    Person with significant control
    2023-02-24 ~ 2024-02-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-02-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    SALCOMBE ROAD LIMITED
    11504361
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 42
    SHABAR EVENTS LIMITED
    14876249
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 116 - Director → ME
    IIF 136 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SHAMANI CAKES LTD
    15379881
    Dissolved Corporate (1 parent)
    Officer
    2024-01-13 ~ dissolved
    IIF 117 - Director → ME
    2024-01-02 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2024-01-02 ~ 2025-01-05
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    2025-01-05 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 44
    SOUTHEND PROPERTY DEVELOPMENTS LTD
    11079314
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ 2020-01-14
    IIF 98 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-01-14
    IIF 28 - Ownership of shares – 75% or more → OE
  • 45
    SPORTSLAND PROPERTY LIMITED
    10171443
    Active Corporate (6 parents)
    Officer
    2018-08-01 ~ 2021-08-07
    IIF 80 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-07
    IIF 35 - Ownership of shares – 75% or more → OE
  • 46
    STANFORD LE HOPE LTD
    11167694
    Active Corporate (8 parents)
    Officer
    2020-12-22 ~ 2021-07-26
    IIF 88 - Director → ME
    2018-01-24 ~ 2020-12-22
    IIF 87 - Director → ME
    Person with significant control
    2018-01-24 ~ 2021-07-26
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THEHAIROIL LIMITED
    16101126
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 137 - Director → ME
    2024-11-25 ~ 2026-01-07
    IIF 120 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    2024-11-25 ~ 2026-01-07
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 48
    TN (UK) CONSULTANCY LTD
    07514024
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-02-02 ~ now
    IIF 123 - Director → ME
    2011-02-02 ~ 2024-01-01
    IIF 90 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 66 - Has significant influence or control → OE
  • 49
    UK PROPERTY DEVELOPMENTS LTD
    07737123
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 108 - Director → ME
    2011-08-11 ~ dissolved
    IIF 140 - Secretary → ME
  • 50
    WALTHAMSTOW PROPERTIES LTD
    15712651
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 104 - Director → ME
    2024-05-10 ~ 2025-03-01
    IIF 100 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    2024-05-10 ~ 2025-03-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 51
    WELLWAYS HEALTH LTD
    14514246 14500919
    Dissolved Corporate (4 parents)
    Officer
    2022-11-29 ~ 2023-01-01
    IIF 119 - Director → ME
  • 52
    WIGSTON ROAD LEICESTER PROPERTIES LIMITED
    10556737
    Dissolved Corporate (6 parents)
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 114 - Director → ME
    Person with significant control
    2017-01-10 ~ 2018-09-01
    IIF 51 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.