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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sathiyaruban, Mahadevan

    Related profiles found in government register
  • Sathiyaruban, Mahadevan
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom

      IIF 1

    • 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 2

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 3 IIF 4 IIF 5

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 7

    • 329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 8

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 9
  • Sathiyaruban, Mahadevan
    Sri Lankan accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 10

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 11 IIF 12

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 13

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 14
  • Sathiyaruban, Mahadevan
    Sri Lankan company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 15
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 76, Bicester Road, Aylesbury, Bukinghamshire, HP19 8AL, United Kingdom

      IIF 16

    • 122, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 17

    • 329 A, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 18

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 19 IIF 20 IIF 21

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 329, Ley Street, Ilford, IG1 4AA, England

      IIF 27

    • 329a, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 28

    • 329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 29

    • 349, Ley Street, Ilford, IG1 4AA, England

      IIF 30

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 31 IIF 32 IIF 33

    • Msr House, 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 42 IIF 43

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 44

    • 947, Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 45

    • Flat 13, Taplow, Thurlow Gardens, Walworth, London, SE17 2UQ, United Kingdom

      IIF 46
  • Sathiyaruban, Mahadevan
    Sri Lankan tax consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 47 IIF 48

    • 329a, Ley Street, Ilford, Essex, IG1 4AA

      IIF 49

    • Msr Chamber, 349, Ley Street, Ilford, IG1 4AA, England

      IIF 50

    • Msr House 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 51

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 52

    • Msr House, 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 53 IIF 54
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Ley Street, Ilford, Essex, IG1 4BX

      IIF 55
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Msr Hose 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 56

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 57
  • Sathiyaruban, Maha
    Srilanka director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 58
  • Sathiyaruban, Mahadevan
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 349, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 59
  • Sathiyaruban, Mahadevan
    Sri Lankan born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 383 Thorold Road, Ilford, Essex, IG1 4HG

      IIF 60
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 329, A, Ley Street, Ilford, Essex, IG1 4AA

      IIF 61

    • 383 Thorold Road, Ilford, Essex, IG1 4HG

      IIF 62 IIF 63
  • Mahadevan, Sathyaruban
    Sri Lanka director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr Accounting & Tax, Consultancy Ltd 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 64
  • Mr Sathiyaruban Mahadevan
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 65 IIF 66

    • 329, Ley Street, Ilford, IG1 4AA, England

      IIF 67

    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 68 IIF 69
  • Mr Mahadevan Sathyaruban
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 70
  • Mr Mahadevan Sathiyaruban
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahadevan Sathiyaruban
    Sri Lankan born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 90
child relation
Offspring entities and appointments
Active 28
  • 1
    KENSINGTON ACCOUNTING & TAX CONSULTANCY LTD - 2009-11-17
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    917 GBP2015-11-30
    Officer
    2009-11-05 ~ dissolved
    IIF 28 - Director → ME
  • 2
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    417 GBP2015-11-30
    Officer
    2014-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 3
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-09-30
    Officer
    2014-09-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    531 GBP2018-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 6
    329a Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 18 - Director → ME
  • 7
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    192 GBP2015-11-30
    Officer
    2010-03-03 ~ dissolved
    IIF 22 - Director → ME
  • 8
    LD CAR SALES & WASH LTD - 2008-09-30
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 62 - Director → ME
  • 9
    331 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,875 GBP2015-07-31
    Officer
    2008-08-26 ~ dissolved
    IIF 33 - Director → ME
  • 10
    329 Ley Street, Ilford, Essex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    19,190 GBP2024-06-30
    Officer
    2005-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    MSR GLOBAL LLP - 2021-03-24
    349 Ley Street, Ilford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-19 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 81 - Right to appoint or remove members → OE
    IIF 81 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2007-02-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 13
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    171,261 GBP2024-04-30
    Person with significant control
    2023-08-16 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    Msr House 329 Ley Street, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-05-31
    Officer
    2019-05-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Msr House 329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,140 GBP2017-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    Msr Hose 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    460 GBP2016-10-31
    Officer
    2014-04-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2024-07-31
    Officer
    2015-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553 GBP2016-02-28
    Officer
    2015-07-15 ~ dissolved
    IIF 19 - Director → ME
  • 20
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    346 GBP2016-10-31
    Officer
    2014-04-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,139 GBP2024-07-31
    Officer
    2022-05-12 ~ now
    IIF 2 - Director → ME
  • 22
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    2018-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 24
    MSR TAX CONSULTANCY LTD - 2013-11-07
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    805 GBP2024-08-31
    Officer
    2014-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    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
    IIF 74 - Has significant influence or control → OE
  • 25
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-07-16 ~ dissolved
    IIF 11 - Director → ME
  • 26
    122 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 76 - Has significant influence or control → OE
  • 27
    SHIRDI SAI TEMPLE LTD - 2016-10-03
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE - 2016-09-23
    122 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2023-12-31
    Person with significant control
    2016-12-17 ~ now
    IIF 90 - Has significant influence or control → OE
  • 28
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,633 GBP2015-11-30
    Officer
    2013-11-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
Ceased 30
  • 1
    8 Alscot Way, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,710 GBP2024-03-31
    Officer
    2010-03-02 ~ 2010-06-14
    IIF 46 - Director → ME
  • 2
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-09-30
    Officer
    2014-09-09 ~ 2014-09-09
    IIF 58 - Director → ME
    2009-09-28 ~ 2012-02-15
    IIF 38 - Director → ME
  • 3
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    4,132 GBP2024-09-30
    Officer
    2008-09-11 ~ 2011-04-11
    IIF 29 - Director → ME
  • 4
    30 Brook View, Grange Park, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-30 ~ 2011-07-30
    IIF 64 - Director → ME
  • 5
    Msr House, 329 Ley Street, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,234 GBP2024-12-31
    Officer
    2022-04-30 ~ 2023-08-22
    IIF 53 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-08-22
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,731 GBP2017-03-31
    Officer
    2009-03-28 ~ 2011-03-24
    IIF 36 - Director → ME
  • 7
    329 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,447 GBP2024-08-31
    Officer
    2009-08-25 ~ 2011-09-05
    IIF 34 - Director → ME
    2022-04-12 ~ 2023-08-22
    IIF 50 - Director → ME
    Person with significant control
    2016-09-21 ~ 2023-08-22
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 8
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,728 GBP2015-09-30
    Officer
    2006-09-23 ~ 2015-10-05
    IIF 61 - Director → ME
  • 9
    Msr House, 329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,121 GBP2017-02-28
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 14 - Director → ME
  • 10
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    171,261 GBP2024-04-30
    Officer
    2014-04-01 ~ 2019-07-09
    IIF 52 - Director → ME
    2008-04-15 ~ 2011-05-05
    IIF 40 - Director → ME
    2019-10-24 ~ 2023-05-02
    IIF 15 - Director → ME
    Person with significant control
    2017-04-27 ~ 2019-07-09
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MSR DEBT CLEAR SOLUTION LTD - 2016-06-28
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,077 GBP2024-06-30
    Officer
    2009-06-25 ~ 2016-06-28
    IIF 32 - Director → ME
  • 12
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,995 GBP2024-04-30
    Officer
    2015-07-16 ~ 2024-03-10
    IIF 12 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-03-10
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    8,217 GBP2024-05-31
    Officer
    2015-05-16 ~ 2019-06-19
    IIF 43 - Director → ME
    2022-03-03 ~ 2023-08-16
    IIF 51 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-06-19
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,746 GBP2024-03-31
    Officer
    2022-03-03 ~ 2023-09-22
    IIF 48 - Director → ME
  • 15
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2024-07-31
    Officer
    2008-07-16 ~ 2011-07-26
    IIF 35 - Director → ME
    Person with significant control
    2016-07-20 ~ 2022-05-11
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553 GBP2016-02-28
    Officer
    2007-02-19 ~ 2011-04-15
    IIF 63 - Director → ME
  • 17
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,417,812 GBP2024-09-30
    Officer
    2017-10-17 ~ 2019-11-29
    IIF 25 - Director → ME
    2017-06-21 ~ 2017-09-12
    IIF 13 - Director → ME
    2020-08-21 ~ 2025-08-10
    IIF 42 - Director → ME
  • 18
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,073 GBP2024-06-30
    Officer
    2008-05-01 ~ 2011-05-14
    IIF 31 - Director → ME
  • 19
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,832 GBP2017-02-28
    Officer
    2010-02-18 ~ 2011-04-28
    IIF 44 - Director → ME
  • 20
    MSR TAX CONSULTANCY LTD - 2013-11-07
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    805 GBP2024-08-31
    Officer
    2009-08-12 ~ 2011-08-15
    IIF 37 - Director → ME
  • 21
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,910 GBP2024-03-31
    Officer
    2022-03-03 ~ 2023-09-22
    IIF 47 - Director → ME
  • 22
    Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    87,548 GBP2018-09-30
    Officer
    2017-02-14 ~ 2020-01-20
    IIF 23 - Director → ME
  • 23
    MSR TRAVEL & TOURS LTD - 2016-06-29
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-12-31
    Officer
    2008-12-16 ~ 2016-06-29
    IIF 41 - Director → ME
  • 24
    349 Ley Street, Ilford, England
    Liquidation Corporate (1 parent)
    Officer
    2018-08-20 ~ 2019-07-26
    IIF 27 - Director → ME
    2019-10-14 ~ 2024-01-05
    IIF 30 - Director → ME
  • 25
    Kemp House, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,743 GBP2024-08-31
    Officer
    2013-12-06 ~ 2016-02-26
    IIF 24 - Director → ME
  • 26
    76 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ 2011-01-01
    IIF 16 - Director → ME
  • 27
    SHIRDI SAI TEMPLE LTD - 2016-10-03
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE - 2016-09-23
    122 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2023-12-31
    Officer
    2014-09-09 ~ 2023-05-02
    IIF 55 - Director → ME
  • 28
    63 Station Road, Manor Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    26,435 GBP2024-07-31
    Officer
    2009-02-05 ~ 2017-04-26
    IIF 39 - Director → ME
    Person with significant control
    2016-11-02 ~ 2020-11-16
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 29
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ 2010-03-07
    IIF 49 - Director → ME
  • 30
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    911 GBP2019-10-31
    Officer
    2014-09-10 ~ 2020-01-20
    IIF 45 - Director → ME
    Person with significant control
    2016-11-23 ~ 2020-01-20
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE

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