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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haider Ladhu Jaffer

child relation
Offspring entities and appointments 74
  • 1
    ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 05465782
    Contact us for insolvency relation
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    Contact us for insolvency relation
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 144 - Director → ME
  • 2
    AYRE PROPERTIES (SCOTLAND) LIMITED
    SC654439
    Contact us for insolvency relation
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    AYRE PROPERTIES LIMITED
    09730170
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 4
    BATH RESORTS LIMITED
    - now 09578129
    Contact us for insolvency relation
    TRUMAN EURO FINANCE LIMITED
    - 2015-06-01 09578129
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 88 - Director → ME
    Person with significant control
    2021-06-11 ~ 2023-04-05
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    2016-04-06 ~ 2021-06-11
    IIF 44 - Has significant influence or control → OE
  • 5
    BENSON SECURITIES LIMITED
    11146485
    Contact us for insolvency relation
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 37 - Has significant influence or control → OE
  • 6
    BHM ADVISORY LIMITED
    08944113
    Contact us for insolvency relation
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 129 - Director → ME
  • 7
    BRANDED HOTEL MANAGEMENT LIMITED
    08163862
    Contact us for insolvency relation
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-01 ~ 2023-03-28
    IIF 81 - Director → ME
  • 8
    CAMPRO LIMITED
    - now 02826927
    Contact us for insolvency relation
    AMOUNTRECORD TRADING LIMITED
    - 2014-03-28 02826927
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 118 - Director → ME
  • 9
    CASTELLANE INVESTMENTS LIMITED
    FC032338
    Contact us for insolvency relation
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 106 - Director → ME
  • 10
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    Contact us for insolvency relation
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 87 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 11
    CHASEMEX LIMITED
    05099596
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (8 parents)
    Officer
    2004-04-13 ~ now
    IIF 54 - Director → ME
    2020-12-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    CHESPARK LIMITED
    11539750
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 69 - Director → ME
  • 13
    CHILWORTH HOTELS LIMITED
    05050698
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 14
    CHILWORTH MANOR LIMITED
    - now 02328662
    Contact us for insolvency relation
    AUDENMARK LIMITED - 1989-02-07
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-12-05 ~ 2026-04-23
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 15
    CULVERPALM (EUROPE) LTD.
    - now 02565388
    Contact us for insolvency relation
    CRESTHURRY LIMITED - 1991-05-23
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 16
    DESTINATION HOTELS LIMITED
    06953325
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-06 ~ 2009-08-17
    IIF 121 - Director → ME
    2015-05-08 ~ 2026-04-23
    IIF 75 - Director → ME
    Person with significant control
    2021-06-11 ~ 2025-07-15
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2021-06-11
    IIF 41 - Has significant influence or control → OE
  • 17
    ENDMAX LIMITED
    03962421
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 115 - Director → ME
    2011-01-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 18
    ENDPRO LIMITED
    - now 03252441
    Contact us for insolvency relation
    FINBAR INVESTMENTS LIMITED
    - 2014-03-28 03252441
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-10-27 ~ 2005-01-14
    IIF 116 - Director → ME
    2005-05-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 19
    EUROWEST LIMITED
    01484552
    Contact us for insolvency relation
    Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 119 - Director → ME
  • 20
    EXPORT OVERSEAS LIMITED
    - now 04976356
    Contact us for insolvency relation
    SWISSGEN (EUROPE) LIMITED
    - 2009-05-05 04976356
    Contact us for insolvency relation
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2009-08-18
    IIF 92 - Director → ME
  • 21
    FAIR CONCEPT LIMITED
    10773078
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    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
  • 22
    FALCON HOTELS LIMITED
    06953013
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-06 ~ 2026-04-23
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-15
    IIF 47 - Has significant influence or control → OE
  • 23
    FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    - now 06554854
    Contact us for insolvency relation
    SWISSGEN (UK) LIMITED
    - 2012-07-06 06554854
    Contact us for insolvency relation
    PETALBLUE LIMITED
    - 2009-06-29 06554854
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (9 parents, 2 offsprings)
    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
  • 24
    FRANK TRUMAN (SCOTLAND) LIMITED
    SC764525
    Contact us for insolvency relation
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 49 - Director → ME
  • 25
    FRANK TRUMAN LIMITED
    00987006
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2006-09-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 26
    GANDY STREET INVESTMENTS LIMITED
    - now 03120989
    Contact us for insolvency relation
    BROOMCO (995) LIMITED - 1996-01-26
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2002-03-12 ~ now
    IIF 59 - Director → ME
    2021-03-16 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    GLOBE SERV LTD
    13219480
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 91 - Director → ME
    IIF 141 - Director → ME
    2021-02-23 ~ dissolved
    IIF 146 - Secretary → ME
  • 28
    GREAT LEAP COMPANY NO2 LIMITED
    12176401
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ now
    IIF 138 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 28 - Has significant influence or control → OE
  • 29
    GREEN FLOWER LIMITED
    13157709
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 139 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 30
    H.P.M.C. LIMITED
    04115329
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ now
    IIF 55 - Director → ME
  • 31
    HANDY CROSS DEV CO LTD
    11238839
    Contact us for insolvency relation
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2022-12-02
    IIF 85 - Director → ME
  • 32
    HANDY CROSS HOLD CO LTD
    12560237
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 90 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 23 - Has significant influence or control → OE
    2022-12-02 ~ now
    IIF 26 - Has significant influence or control → OE
  • 33
    HANDYCROSS OPCO LIMITED
    12558106
    Contact us for insolvency relation
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 128 - Director → ME
    2022-12-02 ~ now
    IIF 74 - Director → ME
  • 34
    HERTS INVESTMENTS LIMITED
    11807974
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 35
    KENDAL CASTLE LIMITED
    - now 11427380
    Contact us for insolvency relation
    GOLDHIRE SERVICES LIMITED
    - 2018-09-17 11427380
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 73 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 36
    LEENA HOMES LIMITED
    04099869
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-11-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 17 - Has significant influence or control → OE
  • 37
    LEENA PLAZA LIMITED
    - now 05799670
    Contact us for insolvency relation
    INTERCEDE 2111 LIMITED - 2006-09-06
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 14 - Has significant influence or control → OE
  • 38
    LEGACY HOTELS AND RESORTS LIMITED
    - now SC283749
    Contact us for insolvency relation
    ROWANBROOK LIMITED
    - 2005-06-06 SC283749 SC286783
    Contact us for insolvency relation
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 113 - Director → ME
  • 39
    LEISURE C LIMITED
    15677801
    Contact us for insolvency relation
    218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-24 ~ dissolved
    IIF 131 - Director → ME
    IIF 143 - Director → ME
    Person with significant control
    2024-04-24 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 40
    LEISURE CP LIMITED
    14746422
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-17 ~ now
    IIF 133 - Director → ME
  • 41
    LINACOM LIMITED
    FC032341
    Contact us for insolvency relation
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 103 - Director → ME
  • 42
    LINAGLOBE LIMITED
    11529278
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 22 - Has significant influence or control → OE
  • 43
    LINOFFICE LIMITED
    11539836
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 68 - Director → ME
  • 44
    MARLYBONE PROPERTIES LTD
    14951694
    Contact us for insolvency relation
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 45
    MERCANTILE CORPORATION LIMITED
    12406006
    Contact us for insolvency relation
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 83 - Director → ME
  • 46
    MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
    SC654666
    Contact us for insolvency relation
    24238, Sc654666 - Companies House Default Address, Edinburgh
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 47
    NEW BARN HOTEL LIMITED
    - now 08653835
    Contact us for insolvency relation
    OLDE BARN LTD
    - 2013-09-05 08653835
    Contact us for insolvency relation
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 104 - Director → ME
  • 48
    NIKON PROPERTIES LIMITED
    12406108
    Contact us for insolvency relation
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 50 - Director → ME
  • 49
    NOBLELARGE LIMITED
    02736118
    Contact us for insolvency relation
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 111 - Director → ME
  • 50
    NORTH EAST CORPORATION LIMITED
    - now 03223139
    Contact us for insolvency relation
    LEENA CORPORATION LIMITED
    - 2009-07-02 03223139
    Contact us for insolvency relation
    LEENA MANAGEMENT LIMITED
    - 1999-03-22 03223139
    Contact us for insolvency relation
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 114 - Director → ME
  • 51
    PARKEAGER LIMITED
    02736288
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-11-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 52
    PLAZA MANAGERS LIMITED
    12044697
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 53
    POST HOUSE INVESTMENTS LIMITED
    03254050
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (16 parents)
    Officer
    2017-02-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 54
    PREMIER EURO HOTELS LIMITED
    09556307
    Contact us for insolvency relation
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 55
    R J MINING UK LTD
    12467596
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 134 - Director → ME
    2020-02-17 ~ dissolved
    IIF 145 - Secretary → ME
  • 56
    RESIDENCE C LIMITED
    15817477
    Contact us for insolvency relation
    218 Addison House Grove End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 142 - Director → ME
    IIF 78 - Director → ME
  • 57
    SEA SECURITIES LIMITED
    - now 01373904
    Contact us for insolvency relation
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 140 - Director → ME
    2011-01-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-08-09
    IIF 36 - Has significant influence or control → OE
  • 58
    SEASEC INVESTMENTS LIMITED
    13535799
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 107 - Director → ME
    IIF 137 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 59
    SECOND CITY INNS LIMITED
    02019243
    Contact us for insolvency relation
    Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-09-29) ~ 1991-12-30
    IIF 117 - Director → ME
  • 60
    SIERRA HIGHLANDS LTD - now
    Contact us for insolvency relation
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED
    - 2024-12-04 11219643 11679409... (more)
    Contact us for insolvency relation
    Dept 6669a 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 76 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 61
    STATION ROAD DEV CO LIMITED
    11035468
    Contact us for insolvency relation
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 84 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 30 - Has significant influence or control → OE
  • 62
    TAJ SECURITIES COMPANY NUMBER TWO LIMITED
    10783861
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 63
    TAJ SECURITIES LTD
    09866106
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 64
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-05-14 ~ 2026-04-23
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 65
    TILEDAY LIMITED
    03601001
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2011-01-10 ~ 2021-05-20
    IIF 108 - Director → ME
    2020-10-07 ~ now
    IIF 136 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 112 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-05-19
    IIF 123 - Has significant influence or control → OE
    2016-04-06 ~ 2020-10-07
    IIF 40 - Ownership of shares – 75% or more → OE
  • 66
    TRADE BOND LIMITED
    09625154
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 67
    TRANS OCEANIC COMMODITIES LTD
    12169743
    Contact us for insolvency relation
    1 Doughty Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 77 - Director → ME
  • 68
    TRINITY CRABWALL LIMITED
    11041522
    Contact us for insolvency relation
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-01 ~ 2022-12-02
    IIF 86 - Director → ME
    2025-04-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 69
    TRUMAN SECURITIES LIMITED
    09648895
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 70
    URBANSCOPE LIMITED
    02822856
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (11 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
  • 71
    VALUETIMES LIMITED
    03921482
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2006-09-18 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 72
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    Contact us for insolvency relation
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-10-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 10 - Has significant influence or control → OE
  • 73
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 15 - Has significant influence or control → OE
  • 74
    WALLMORE LIMITED
    02519893
    Contact us for insolvency relation
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-09) ~ 1991-12-30
    IIF 120 - Director → ME
    2006-11-01 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-05-12
    IIF 38 - Ownership of shares – 75% or more → OE

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