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
Individuals in focus
Mr Khalid Iqbal Bhatti
- Pakistani born in June 1982
Mr Khalid Iqbal Bhatti
Resident in England
Registered addresses and corresponding companiesHilux Birmingham, 307 Walsall Road, Perry Barr, Birmingham, B42 1UH, England
IIF 1Regent 88, 210 Church Road, Leyton, E10 7JQ, United Kingdom
IIF 2 IIF 3Regent 88, 210 Church Road, Leyton, London, E10 7JQ
IIF 4210, Church Road, London, E10 7JQ, England
IIF 525 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
IIF 67th Floor 21, Lombard Street, London, EC3V 9AH
IIF 7Office 51, Citigroup Centre, 33 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 8Regent 88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 9Regent 88, 210 Church Road, London, E10 7JQ, England
IIF 10Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 11 IIF 12Regent88, 210 Church Road, London, E10 7JQ, England
IIF 13 IIF 14 IIF 1566, Earl Street, Maidstone, Kent, ME14 1PS
IIF 16C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 17Carlton Park Hotel, Moorgate Road, Rotherham, S60 2BG, England
IIF 18527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 19527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom
IIF 20Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 21 IIF 22
- Pakistani born in October 1988
Mr Khalid Iqbal Bhatti
Resident in England
Registered addresses and corresponding companiesC E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 23
- Pakistani born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, Leyton, London, E10 7JQ
IIF 247th Floor 21, Lombard Street, London, EC3V 9AH
IIF 25Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 26 IIF 27 IIF 28Regent88, 210 Church Road, London, E10 7JQ, England
IIF 29 IIF 30 IIF 31 (more)1, Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 33C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 34 IIF 35 IIF 36Office D Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 37
- Pakistani business born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companies527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom
IIF 38
- Pakistani business person born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesRegent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 39
- Pakistani businessman born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companies210, Church Road, London, E10 7JQ, England
IIF 42210, Church Road, London, E10 7JQ, United Kingdom
IIF 4325 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
IIF 44Regent88, 210 Church Road, London, E10 7JQ, England
IIF 45527 Goffs Lane, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England
IIF 46527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 47527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England
IIF 48 IIF 49 IIF 50 (more)
- Pakistani director born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesSuite 3, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 52Regent 88, 210 Church Road, Leyton, London, E10 7JQ, United Kingdom
IIF 53 IIF 54C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 55Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 56Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 57 IIF 58 IIF 59 (more)
- Pakistani entrepreneur born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesRegent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 61 IIF 62 IIF 63 (more)C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 73 IIF 74C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 75C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 76527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, United Kingdom
IIF 77527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, United Kingdom
IIF 78 IIF 79 IIF 80Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 81
- Pakistani real estate developer born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani real estate entrepreneur born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, London, E10 7JQ, England
IIF 84
- Pakistani born in October 1988
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companiesC E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 87
- Pakistani company director born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, London, E10 7JQ, United Kingdom
IIF 88
- Pakistani director born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director marketing born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies66, Corbett Road, London, E17 3JZ, United Kingdom
IIF 91
- Pakistani marketing consultant born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1988
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies26, Pheasant Road, Smethwick, B67 5PD, England
IIF 99
- Pakistani manager born in October 1988
Malik, Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies107, Wilmslow Road, Manchester, Lancashire, M14 5SU, England
IIF 100
- Pakistani born in October 1988
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Pheasant Road, Smethwick, B67 5PD, England
IIF 101
- Pakistani retail born in October 1988
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies41a, Old Church Road, London, E4 6SJ, United Kingdom
IIF 102
- Registered addresses and corresponding companies
Bhatti, Khalid Iqbal
- Registered addresses and corresponding companies
Raza, Ali
Related profiles found in government register
Offspring entities and appointments
66
- 1ABN AYTON COURT LTD - now
DJ SUITES MANCHESTER LTD
- 2021-05-26 11581887609 Cannon Wharf London 609 Cannon Wharf Pell Street, London, EnglandActive Corporate (5 parents)Officer2019-06-26 ~ 2021-02-03IIF 28 - Director → ME - 2
ANZAA LTD
09891676Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents, 16 offsprings)Officer2015-11-27 ~ 2023-07-07IIF 58 - Director → ME - 3
HOLOGRAM DESIGNS LTD
- 2016-06-02 04906105Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (9 parents)Officer2018-10-26 ~ 2023-07-07IIF 41 - Director → ME2016-03-15 ~ 2016-07-15IIF 48 - Director → ME - 4Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 70 - Director → ME
- 5
DANIEL JOHNS PRODUCTIONS LTD
- 2020-10-20 1235209625 Canada Square, Office 51, Level 33, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
DANIEL JOHNS RECORDS LTD
- 2020-10-19 1235194425 Canada Square, Office 51, Level 33, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
DANIEL JOHNS HOMES LTD
- 2018-11-12 10589283Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2017-01-30 ~ 2023-07-07IIF 76 - Director → ME - 8Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-08-18 ~ 2023-07-07IIF 36 - Director → ME
- 9
DANIEL JOHNS GLASGOW LTD
099683321 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (3 parents)Officer2016-01-25 ~ nowIIF 33 - Director → ME - 10
DANIEL JOHNS INTERIOR LTD
11579788Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 40 - Director → ME2018-09-20 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2018-09-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
DANIEL JOHNS LIVERPOOL LTD
1049905666 Earl Street, Maidstone, KentLiquidation Corporate (2 parents)Officer2016-11-28 ~ nowIIF 35 - Director → ME - 12
DANIEL JOHNS LTD
085595857th Floor 21, Lombard Street, LondonLiquidation Corporate (3 parents, 9 offsprings)Officer2013-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
DANIEL JOHNS MANCHESTER DEVELOPMENTS LTD
10500429Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Officer2016-11-28 ~ nowIIF 34 - Director → ME - 14
DANIEL JOHNS MANCHESTER LTD
10032266C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2016-02-29 ~ dissolvedIIF 55 - Director → ME - 15
DJ SUITES LTD
- 2017-06-12 10211869Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-06-02 ~ 2023-07-07IIF 77 - Director → ME - 16
DIGITVERSE LTD
14399157Regent 88 210 Church Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 17Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-07-16 ~ 2018-02-21IIF 93 - Director → ME2018-02-21 ~ dissolvedIIF 71 - Director → ME
- 18
THE COUNTER GLASGOW LTD
- 2017-01-26 1019383866 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2016-12-16 ~ 2019-07-15IIF 63 - Director → ME - 19Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2019-08-05 ~ 2023-07-07IIF 57 - Director → ME2016-06-20 ~ 2019-08-05IIF 80 - Director → ME
- 20Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2019-06-26 ~ dissolvedIIF 83 - Director → ME
- 21Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedIIF 79 - Director → ME
- 2266 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2017-01-17 ~ 2019-07-23IIF 65 - Director → ME
- 23
CHAAI KHANA BLACKPOOL LTD
- 2019-04-02 10193492Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 68 - Director → ME - 24
DANIEL JOHNS JIGSAW LTD
- 2018-12-20 10193937Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 72 - Director → ME - 25Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 66 - Director → ME
- 26Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedIIF 78 - Director → ME
- 27
DJ SUITES ASSET MANAGEMENT LTD
1086865466 Earl Street, Maidstone, KentDissolved Corporate (3 parents)Officer2017-07-17 ~ 2019-09-10IIF 75 - Director → ME - 28
DJ SUITES BLACKPOOL LTD
11261276Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2018-03-19 ~ 2023-07-07IIF 74 - Director → ME - 29
VK DEVELOPMENTS LTD
- 2017-10-31 10910171Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2017-10-31 ~ 2023-07-07IIF 81 - Director → ME2017-08-10 ~ 2017-10-31IIF 97 - Director → MEPerson with significant control2017-08-10 ~ 2017-10-31IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2017-10-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 30
FREEDOM PIZZA LTD
09971117Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-01-26 ~ 2023-07-07IIF 59 - Director → ME - 31
GLOBAL HOMES & PROPERTY LTD
049007251 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2013-08-15 ~ 2013-09-11IIF 49 - Director → ME - 32
DJ H AND R LTD
- 2020-10-22 12201218Regent88 210 Church Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ dissolvedIIF 45 - Director → ME - 33Regent88 210 Church Road, London, EnglandActive Corporate (3 parents)Officer2019-09-24 ~ 2023-07-07IIF 31 - Director → ME
- 34
HEBA BOUTIQUE LONDON LTD
1366390067 Corbett Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 105 - Secretary → ME - 35Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-07-16 ~ 2018-02-19IIF 94 - Director → ME2018-02-19 ~ dissolvedIIF 69 - Director → ME
- 36Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-07-16 ~ 2018-02-21IIF 95 - Director → ME2018-02-21 ~ dissolvedIIF 62 - Director → ME
- 37Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-07-16 ~ 2018-02-21IIF 92 - Director → ME2018-02-21 ~ dissolvedIIF 67 - Director → ME
- 38BLOOMWRIGHT LTD - 2016-06-02
KK FREEDOM PIZZA'S LTD
- 2016-06-02 09977737Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-01-29 ~ dissolvedIIF 56 - Director → ME - 39
DJ HOMES MANCHESTER LTD
- 2022-06-29 10646580Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents)Officer2017-03-01 ~ 2023-07-07IIF 27 - Director → ME2023-07-07 ~ nowIIF 37 - Director → ME - 40
DJ HOTELS AND RESORTS LIMITED
- 2020-10-20 121669884th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia London, EnglandActive Corporate (2 parents)Officer2019-08-21 ~ 2023-02-20IIF 43 - Director → MEPerson with significant control2019-08-21 ~ 2023-02-20IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 41Regent88 210 Church Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-25 ~ 2023-07-07IIF 30 - Director → ME2019-09-11 ~ 2021-10-14IIF 32 - Director → MEPerson with significant control2019-09-11 ~ 2021-10-14IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2023-01-25 ~ 2023-07-07IIF 13 - Ownership of shares – 75% or more → OE
- 42ILFORD PIZZA AND BURGER LTD - nowRegent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2018-07-26 ~ 2019-09-25IIF 90 - Director → ME2018-07-26 ~ 2018-09-03IIF 107 - Secretary → ME
- 43
INVESTMINTS LIMITED
10783028Suite 3, Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2017-07-04 ~ dissolvedIIF 52 - Director → ME - 44
KENNEDY WRIGHT ASSETS LTD
12345551Regent 88 210 Church Road, Leyton, LondonActive Corporate (3 parents)Officer2019-12-03 ~ 2023-07-07IIF 24 - Director → MEPerson with significant control2019-12-03 ~ 2023-07-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 45
KONA DESIGN LTD
0476085466 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2016-03-15 ~ 2017-05-08IIF 50 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
HILUX DEVELOPMENTS BIRMINGHAM LTD
- 2021-09-03 09922036FAST ITEM RESIDENTIAL LIMITED
- 2018-09-14 0992203666 Earl Street, Maidstone, KentLiquidation Corporate (3 parents)Person with significant control2017-12-21 ~ 2023-06-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
MANCHESTER MANAGEMENT COMPANY LIMITED
09804311Regent 88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2019-10-11 ~ 2023-07-07IIF 82 - Director → MEPerson with significant control2019-10-11 ~ 2023-07-07IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 48Regent 88 210 Church Road, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 49Regent 88 210 Church Road, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 50210 Church Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 51
OMGDOTUK LIMITED
0960451941a Old Church Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 102 - Director → ME - 52Regent 88 210 Church Road, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer2015-11-09 ~ 2023-07-07IIF 84 - Director → MEPerson with significant control2016-11-08 ~ 2023-07-07IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 53
DANIEL JOHNS HULL LTD
- 2021-11-01 112512976 Arundel Street, Rochdale, EnglandActive Corporate (5 parents)Officer2021-11-16 ~ 2021-11-16IIF 39 - Director → ME2018-03-13 ~ 2020-10-29IIF 73 - Director → MEPerson with significant control2021-11-16 ~ 2021-11-16IIF 11 - Ownership of shares – 75% or more → OE - 54
DANIEL JOHNS LONDON LAND HOLDINGS LTD
- 2020-10-21 12229490DJ PROPERTY 1 LTD
- 2020-06-12 12229490Regent88 210 Church Road, London, EnglandActive Corporate (2 parents)Officer2019-09-26 ~ 2023-07-07IIF 29 - Director → MEPerson with significant control2019-09-26 ~ 2023-07-07IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 55Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 64 - Director → ME2016-07-16 ~ 2018-02-21IIF 96 - Director → ME
- 56
RIYAAZ LTD
1572279726 Pheasant Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 101 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 57Regent88 210 Church Road, Leyton, London, EnglandActive Corporate (2 parents)Officer2018-07-26 ~ nowIIF 87 - Director → ME2018-07-26 ~ 2018-09-03IIF 108 - Secretary → ME
- 58Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 89 - Director → ME2018-07-26 ~ 2018-09-03IIF 106 - Secretary → ME
- 59
RUSHOLME SIZZLER ONE LTD
07930878107 Wilmslow Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 100 - Director → ME - 60
DANIEL JOHNS MANAGEMENT LTD
- 2015-04-16 04770698SIERRA MANAGEMENT LTD
- 2014-02-03 04770698Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (7 parents)Officer2014-02-03 ~ 2015-12-18IIF 51 - Director → ME - 61
SONIC INVESTMENTS LTD
- 2017-06-16 04655418Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, EnglandActive Corporate (9 parents)Officer2014-12-01 ~ 2022-09-21IIF 26 - Director → MEPerson with significant control2016-12-01 ~ 2022-09-21IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 62
DJ SUITES HULL LTD
- 2022-06-29 101940566 Arundel Street, Rochdale, EnglandActive Corporate (6 parents)Officer2017-01-17 ~ 2023-07-07IIF 61 - Director → ME - 63GLOBAL LAW AGENCY LTD - 2014-02-25Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (11 parents)Officer2014-12-12 ~ 2019-12-01IIF 46 - Director → ME2021-01-04 ~ 2023-07-07IIF 60 - Director → MEPerson with significant control2017-02-01 ~ 2019-12-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2021-01-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 64
VICTORIA KNIGHT ENTERTAINMENT LIMITED
1077619866 Corbett Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-17 ~ dissolvedIIF 91 - Director → ME - 65TOMALIN LIMITED - 2012-05-0166 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Officer2016-04-12 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 66
WHITE HILL DESIGN LTD
11487970Regent 88 210 Church Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 38 - Director → ME2018-07-27 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2018-07-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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