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.
Mr Aman Chopra
- 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 1
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- 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 8
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 9
- 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 13
- 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 14
- 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 15
- British born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 16
- 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 17
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 18
- 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 19
- 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 20
- British born in June 1964
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 21
- 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 22902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 23902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 24902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 25Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 26
- 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 27
- 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 28
- 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 29
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 30523-525, Green Lane, Ilford, IG3 9RH, England
IIF 317a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 32902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 33902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 34 IIF 35902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 36902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 39C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 40Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 41
- 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 42
- 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 43
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 44
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - 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 49
- 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 50
- 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 51
- 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 52
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 53902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 54Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 55902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 56Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 57
- 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 58
- 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 59
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Mr Aman Guru Bhanaut 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 647a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 657a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 66902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 6743, Old Gloucester Street, London, WC1N 3AD, England
IIF 68 IIF 69 IIF 7043, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 71C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 72Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 73
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 74
- British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, England
IIF 756-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 76Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 777a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 78902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 79902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 80 IIF 81902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 82 IIF 8343, Old Gloucester Street, London, WC1N 3AD, England
IIF 84902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 85C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 86Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 87 IIF 88
- 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 92
- 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 93
- 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 101
- British born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 102
- 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 103
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 104
- United Kingdom born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 107
- 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 108
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - 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 114
- 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 115
- 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 119
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 120
- 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 1217a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 1227a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 1237a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, United Kingdom
IIF 124902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 12543, Old Gloucester Street, London, WC1N 3AD, England
IIF 126 IIF 127 IIF 128 (more)(less)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 131902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 132C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 133Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 134
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 135
- British born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 140
- 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 141
- 1
- 2
- 3
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 96 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 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
11113663C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (3 parents)Officer2017-12-15 ~ 2024-12-01IIF 86 - Director → ME2024-12-01 ~ 2026-01-01IIF 133 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 40 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 72 - 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 125 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (5 parents)Officer2018-12-21 ~ 2020-10-01IIF 85 - Director → ME2018-12-21 ~ 2023-10-16IIF 12 - Director → MEPerson with significant control2018-12-21 ~ 2020-10-01IIF 39 - Has significant influence or control → OE2018-12-21 ~ 2018-12-21IIF 6 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-09-14 ~ 2021-04-25IIF 97 - Director → ME2016-05-23 ~ 2017-03-02IIF 105 - Director → ME2016-12-29 ~ 2023-06-08IIF 10 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 67 - 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 93 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 31 - 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 91 - 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 79 - Director → ME2007-03-30 ~ nowIIF 135 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 33 - 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 19 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 7 - 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 94 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
107109127a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2025-10-18IIF 115 - Director → ME2025-10-18 ~ nowIIF 78 - Director → ME2023-01-10 ~ nowIIF 122 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2026-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE2017-04-05 ~ 2025-10-18IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-18 ~ nowIIF 32 - 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 95 - Director → MEIIF 11 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 5 - 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 14 - Director → ME2024-06-01 ~ nowIIF 130 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE2019-10-30 ~ 2024-06-01IIF 4 - 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 124 - Director → ME2021-03-02 ~ 2024-03-01IIF 15 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 45 - Has significant influence or control → OE2021-03-02 ~ 2024-03-01IIF 2 - 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 17 - Director → ME2024-01-01 ~ nowIIF 128 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 1 - 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 20 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 8 - 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 138 - Director → ME2021-03-02 ~ 2024-12-01IIF 13 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 3 - Has significant influence or control → OE2021-07-01 ~ nowIIF 111 - 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 43 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
1108301710 Brocket Way, Chigwell, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 57 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 26 - 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 107 - Director → ME2017-05-03 ~ 2022-03-01IIF 53 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE2017-05-03 ~ 2022-03-01IIF 22 - 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 55 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 27 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-07-26 ~ 2014-11-13IIF 92 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 56 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 25 - 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 61 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 126 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 68 - 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 82 - 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 141 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 118 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 54 - Director → ME2023-01-01 ~ nowIIF 131 - Director → ME2019-04-10 ~ 2020-09-01IIF 83 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 36 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 23 - 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 84 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 30 - 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 76 - Director → ME2019-02-01 ~ 2023-02-13IIF 75 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 44 - 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 121 - Director → ME2013-04-26 ~ 2015-06-30IIF 89 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 129 - Director → ME2016-03-10 ~ 2024-01-01IIF 77 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 103 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 42 - 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 106 - Director → ME2019-01-12 ~ 2024-09-01IIF 58 - Director → ME2020-09-01 ~ 2020-09-01IIF 102 - Director → ME2016-12-01 ~ 2020-09-01IIF 101 - Director → ME2020-09-01 ~ nowIIF 134 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 18 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 49 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 50 - Has significant influence or control → OE2020-09-01 ~ nowIIF 73 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 127 - Director → ME2023-02-24 ~ 2024-02-01IIF 99 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 70 - 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 132 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 116 - Director → MEIIF 136 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 117 - Director → ME2024-01-02 ~ dissolvedIIF 139 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE2025-01-05 ~ dissolvedIIF 113 - 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 98 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 28 - 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 80 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 35 - 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 88 - Director → ME2018-01-24 ~ 2020-12-22IIF 87 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 41 - 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 137 - Director → ME2024-11-25 ~ 2026-01-07IIF 120 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 110 - Ownership of shares – 75% or more → OE2024-11-25 ~ 2026-01-07IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 123 - Director → ME2011-02-02 ~ 2024-01-01IIF 90 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 66 - 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 108 - Director → ME2011-08-11 ~ dissolvedIIF 140 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 104 - Director → ME2024-05-10 ~ 2025-03-01IIF 100 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 71 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 114 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 51 - Ownership of shares – 75% or more → OE
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