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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

Mr Haider Ladhu Jaffer

    Related profiles found in government register
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1

    • Kirkland Hose, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 2

    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 3

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 4 IIF 5 IIF 6

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 7 IIF 8

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 9 IIF 10 IIF 11

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA12 2AX

      IIF 32

    • Kirkland House, 11-15 Peterborough Road, Harrow, Uk, HA1 2AX, United Kingdom

      IIF 33

    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 34

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, United Kingdom

      IIF 35
  • Mr Ali Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 36
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Haida Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 48
  • Jaffer, Haider Ladhu
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 49

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 50

    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 51

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 52 IIF 53 IIF 54

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 55

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 56

    • Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 57 IIF 58

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 59 IIF 60 IIF 61

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 65 IIF 66 IIF 67

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 79

    • Kirkland House, Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 80

    • 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 81
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 82
  • Jaffer, Haider Ladhu
    British business person born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 83
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 84

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlsex, HA1 2AX, England

      IIF 85

    • Kirkland House, Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 86
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 87
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 88 IIF 89

    • Kirkland House, 11 - 15 Peterborough, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 90

    • Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 91

    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 92

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 93

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 98

    • Kirkland House, 11-15 Peterborough Road, Harrow, Uk, HA1 2AX, United Kingdom

      IIF 99

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, United Kingdom

      IIF 100
  • Mr Ali Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 101
  • Mr Ali Zakirhussen Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 175, Austin Road, Luton, LU3 1TZ, England

      IIF 102
  • Mr Ali Haider Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 103 IIF 104

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 105

    • 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 106

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 107
  • Jaffer, Ali
    British chemist born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 99, Shaftesbury Avenue, Kenton, Harrow, HA3 0RB, England

      IIF 108
  • Jaffer, Ali Zakirhussen
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 175, Austin Road, Luton, LU3 1TZ, England

      IIF 109
  • Jaffer, Haider Ladhu
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 113
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 121 IIF 122

    • 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 123
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland Hose, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 124

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 125

    • 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 126 IIF 127 IIF 128
  • Mr Ali Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 129
  • Jaffer, Haider Ladhu
    British company director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 130

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 131
  • Jaffer, Haider Ladhu
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 132
  • Jaffer, Haider
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 133
  • Jaffer, Haider
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 134
  • Jaffer, Ali Haider
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 135

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 136 IIF 137

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 138 IIF 139 IIF 140

    • 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 141

    • 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 142
  • Jaffer, Ali Haider
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 143

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 144
  • Jaffer, Ali Haider
    British n/a born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218 Addison House, Grove End Road, London, Westminster, NW8 9EJ, United Kingdom

      IIF 145
  • Jaffer, Ali
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 146
  • Jaffer, Ali

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 147

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 63
  • 1
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,113 GBP2024-12-31
    Officer
    2020-02-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,791 GBP2024-12-31
    Officer
    2015-08-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 3
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    AMOUNTRECORD TRADING LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 119 - Director → ME
  • 5
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 122 - Director → ME
  • 6
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Person with significant control
    2018-09-14 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (3 parents)
    Officer
    2004-04-13 ~ now
    IIF 54 - Director → ME
    2020-12-09 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -238 GBP2024-09-30
    Officer
    2018-08-28 ~ now
    IIF 75 - Director → ME
  • 9
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2014-12-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,874 GBP2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 11
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,184 GBP2023-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 12
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -462,051 GBP2024-12-31
    Officer
    2015-05-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2011-01-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 14
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 15
    Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 127 - Director → ME
  • 16
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-30
    Officer
    2017-05-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -40,585 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-07-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 18
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,377 GBP2024-04-30
    Officer
    2008-04-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 19
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,567 GBP2024-12-31
    Officer
    2023-03-31 ~ now
    IIF 49 - Director → ME
  • 20
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-09-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 21
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    2021-03-16 ~ now
    IIF 136 - Director → ME
    2002-03-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 22
    Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 144 - Director → ME
    IIF 98 - Director → ME
    2021-02-23 ~ dissolved
    IIF 148 - Secretary → ME
  • 23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 138 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 31 - Has significant influence or control → OE
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 78 - Director → ME
    IIF 139 - Director → ME
  • 25
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ now
    IIF 55 - Director → ME
  • 26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,233 GBP2024-12-31
    Person with significant control
    2022-12-02 ~ now
    IIF 29 - Has significant influence or control → OE
  • 27
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,741,246 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 79 - Director → ME
  • 28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 29
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-06-21 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 30
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,513 GBP2024-12-31
    Officer
    2000-11-01 ~ now
    IIF 66 - Director → ME
  • 31
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 62 - Director → ME
  • 32
    218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-24 ~ now
    IIF 142 - Director → ME
    IIF 133 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 33
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 121 - Director → ME
  • 34
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Officer
    2018-08-21 ~ now
    IIF 63 - Director → ME
  • 35
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,549 GBP2024-09-30
    Officer
    2018-08-28 ~ now
    IIF 73 - Director → ME
  • 36
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 37
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-01-15 ~ dissolved
    IIF 89 - Director → ME
  • 38
    Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,190 GBP2024-12-31
    Officer
    2020-02-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-01-15 ~ now
    IIF 50 - Director → ME
  • 40
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 114 - Director → ME
  • 41
    LEENA CORPORATION LIMITED - 2009-07-02
    LEENA MANAGEMENT LIMITED - 1999-03-22
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 42
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,344 GBP2024-06-30
    Officer
    2006-11-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 43
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 44
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,713 GBP2024-09-30
    Officer
    2017-02-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 45
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 46
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    2020-02-17 ~ dissolved
    IIF 143 - Director → ME
    2020-02-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 47
    218 Addison House Grove End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-03 ~ now
    IIF 81 - Director → ME
    IIF 141 - Director → ME
  • 48
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Officer
    2011-01-10 ~ now
    IIF 111 - Director → ME
    2018-06-18 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 107 - Has significant influence or control → OE
  • 49
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 134 - Director → ME
    IIF 146 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 50
    175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    2024-11-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-08-17 ~ now
    IIF 102 - Has significant influence or control → OE
  • 51
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,105 GBP2024-12-31
    Person with significant control
    2018-10-26 ~ now
    IIF 34 - Has significant influence or control → OE
  • 52
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 53
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 54
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,885,839 GBP2024-12-31
    Officer
    2015-05-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 55
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    122,518 GBP2024-12-31
    Officer
    2020-10-07 ~ now
    IIF 137 - Director → ME
  • 56
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,297 GBP2024-12-31
    Officer
    2015-06-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 57
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    2025-04-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 58
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 59
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (5 parents)
    Officer
    2006-09-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 60
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,243,003 GBP2024-06-30
    Officer
    2006-09-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 61
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 68 - Director → ME
  • 62
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 57 - Director → ME
  • 63
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    157,511 GBP2024-03-31
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 145 - Director → ME
  • 2
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,409 GBP2024-05-31
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 46 - Has significant influence or control → OE
    2021-06-11 ~ 2023-04-05
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 3
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 131 - Director → ME
  • 4
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    2019-08-01 ~ 2023-03-28
    IIF 87 - Director → ME
  • 5
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 93 - Director → ME
  • 6
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -462,051 GBP2024-12-31
    Officer
    2009-07-06 ~ 2009-08-17
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 42 - Has significant influence or control → OE
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 117 - Director → ME
  • 8
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-01-14
    IIF 118 - Director → ME
  • 9
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 10
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,395,878 GBP2024-12-31
    Officer
    2018-08-15 ~ 2022-12-02
    IIF 91 - Director → ME
  • 11
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,233 GBP2024-12-31
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 97 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 26 - Has significant influence or control → OE
  • 12
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,741,246 GBP2024-12-31
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 130 - Director → ME
  • 13
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 99 - Director → ME
  • 14
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,513 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 20 - Has significant influence or control → OE
  • 15
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 15 - Has significant influence or control → OE
  • 16
    ROWANBROOK LIMITED - 2005-06-06
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,838,115 GBP2024-12-31
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 123 - Director → ME
  • 17
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 25 - Has significant influence or control → OE
  • 18
    OLDE BARN LTD - 2013-09-05
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,448 GBP2016-10-31
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 125 - Director → ME
  • 19
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-09
    IIF 36 - Has significant influence or control → OE
  • 20
    Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    ~ 1991-12-30
    IIF 126 - Director → ME
  • 21
    175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    2022-08-14 ~ 2023-02-23
    IIF 108 - Director → ME
    Person with significant control
    2022-08-14 ~ 2023-02-23
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 22
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - 2024-12-04
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 100 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,105 GBP2024-12-31
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 90 - Director → ME
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    122,518 GBP2024-12-31
    Officer
    2011-01-10 ~ 2021-05-20
    IIF 113 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 115 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-05-19
    IIF 104 - Has significant influence or control → OE
    2016-04-06 ~ 2020-10-07
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    1 Doughty Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,504 USD2023-12-31
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 83 - Director → ME
  • 26
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    2017-11-01 ~ 2022-12-02
    IIF 92 - Director → ME
  • 27
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 11 - Has significant influence or control → OE
  • 28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 16 - Has significant influence or control → OE
  • 29
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    ~ 1991-12-30
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 39 - 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.