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

Alahi, Ghulam Asghar

    Related profiles found in government register
  • Alahi, Ghulam Asghar
    British accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

      IIF 1
  • Alahi, Ghulam Asghar
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alahi, Ghulam Asghar
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 19 IIF 20

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 21

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 22

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England

      IIF 23 IIF 24

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 555-557 Cranbrook Road, Ilford, IG2 6HE, England

      IIF 32 IIF 33 IIF 34

    • 555-557, Cranbrook Road, Ilford, London, IG2 6HE, England

      IIF 37

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 38

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 39

    • Fifth Floor East, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 40

    • The Gherkin, 28th Floor, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 41 IIF 42

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 43

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 44
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 45
  • Alahi, Ghulam Asghar
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 46

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 47

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 48

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 49

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 50

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 51
  • Alahi, Ghulam Asghar
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 52 IIF 53

    • 2nd, Floor, 555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 54

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 55

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 56

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE

      IIF 57

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 58

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 59 IIF 60 IIF 61

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 63

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL, United Kingdom

      IIF 64
  • Alahi, Ghulam Asghar
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 76

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 77

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 78 IIF 79 IIF 80

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 86 IIF 87

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE

      IIF 88 IIF 89

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 90

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 91

    • Graigola Wharf, Kings Dock, Swansea, SA1 8QT, United Kingdom

      IIF 92

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL, United Kingdom

      IIF 93

    • 18, Charteris Road, Woodford Green, IG8 0AL, United Kingdom

      IIF 94

    • 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 95
  • Alahi, Ghulam Asghar
    British producer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 96
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom

      IIF 97 IIF 98

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 99
  • Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 100

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 101 IIF 102

    • Fifth Floor East, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 103

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 104
  • Alahi, Ghulam
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 105
  • Alahi, Ghulam Asghar
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 106

    • 18, Charteris Road, Woodford Green, IG8 0AL, United Kingdom

      IIF 107
  • Alahi, Ghulam
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 108
  • Alahi, Ghulam Asghar
    British

    Registered addresses and corresponding companies

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 109
  • Alahi, Ghulam Asghar
    British accountant

    Registered addresses and corresponding companies

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 110
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 111
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ghulah Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 149
  • Asghar Alahi, Ghulam
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28th Floor, The Gherkin Building, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 150
  • Alahi, Ghulam Asghar

    Registered addresses and corresponding companies

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 151
  • Alahi, Ghulam

    Registered addresses and corresponding companies

    • 555/557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HW, United Kingdom

      IIF 152

    • 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 153
child relation
Offspring entities and appointments
Active 68
  • 1
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 64 - director → ME
  • 2
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-09-01 ~ 2021-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 85 - director → ME
  • 3
    555-557 Cranbrook Road, Gants Hill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2015-12-09 ~ dissolved
    IIF 95 - director → ME
    2015-12-09 ~ dissolved
    IIF 153 - secretary → ME
  • 4
    555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154 GBP2023-08-31
    Officer
    2021-06-22 ~ now
    IIF 21 - director → ME
  • 5
    Floor 2 555-557 Cranbrook Road, Ilford
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2016-07-13 ~ dissolved
    IIF 88 - director → ME
  • 6
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    606,533 GBP2023-05-31
    Officer
    2015-01-30 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    594,119 GBP2023-05-31
    Officer
    2018-02-02 ~ now
    IIF 11 - director → ME
  • 8
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,848 GBP2023-05-31
    Officer
    2016-07-25 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 10
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    399,224 GBP2023-05-31
    Officer
    2016-02-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    196,664 GBP2023-05-31
    Officer
    2017-02-23 ~ now
    IIF 90 - director → ME
  • 12
    555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    70,776 GBP2023-08-31
    Officer
    2016-08-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 121 - Has significant influence or control → OE
  • 13
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    139,355 GBP2023-05-31
    Officer
    2019-07-30 ~ now
    IIF 13 - director → ME
  • 14
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    406,754 GBP2023-05-31
    Officer
    2016-01-27 ~ now
    IIF 73 - director → ME
  • 15
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -108,535 GBP2023-05-31
    Officer
    2016-09-29 ~ now
    IIF 71 - director → ME
  • 16
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    714,737 GBP2023-05-31
    Officer
    2016-05-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,757,061 GBP2023-05-31
    Officer
    2017-06-02 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -134 GBP2019-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 78 - director → ME
  • 19
    SAVILLES LONDON LTD - 2014-01-17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,849,359 GBP2023-05-31
    Officer
    2014-02-11 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    819,056 GBP2023-05-31
    Officer
    2016-06-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 16 - director → ME
  • 22
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    897,647 GBP2023-05-31
    Officer
    2015-12-07 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 23
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    26,717 GBP2023-05-31
    Person with significant control
    2018-05-16 ~ now
    IIF 111 - Has significant influence or control → OE
  • 24
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-08-31 ~ now
    IIF 9 - director → ME
  • 25
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -269,321 GBP2023-05-31
    Officer
    2017-11-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 142 - Has significant influence or control → OE
  • 27
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,706 GBP2023-05-31
    Officer
    2018-09-14 ~ now
    IIF 10 - director → ME
  • 28
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,700 GBP2023-05-31
    Officer
    2019-06-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 29
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,150 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 15 - director → ME
  • 30
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -297 GBP2023-05-31
    Officer
    2016-11-15 ~ now
    IIF 66 - director → ME
  • 31
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,020,606 GBP2023-05-31
    Officer
    2015-09-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 32
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,028,634 GBP2023-05-31
    Officer
    2017-10-13 ~ now
    IIF 6 - director → ME
  • 33
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-05 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    IGO CARPENTRY LIMITED - 2013-12-05
    Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 5 - director → ME
  • 35
    555-557 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-04-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 130 - Has significant influence or control → OE
  • 36
    555-557 Cranbrook Road, Ilford
    Corporate (2 parents)
    Equity (Company account)
    9,367 GBP2024-01-31
    Officer
    2012-01-24 ~ now
    IIF 96 - director → ME
  • 37
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 55 - director → ME
  • 38
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 36 - director → ME
  • 39
    SWEETTOOTH ORIGINAL LTD - 2014-07-16
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    194,761 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Has significant influence or control → OE
  • 40
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    912,350 GBP2024-06-30
    Officer
    2022-08-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 41
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    669,492 GBP2023-05-31
    Officer
    2019-06-28 ~ now
    IIF 8 - director → ME
  • 43
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 44
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 25 - director → ME
  • 45
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 26 - director → ME
  • 46
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 47
    Fifth Floor East, Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -561 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 48
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    457,769 GBP2023-07-31
    Officer
    2015-07-16 ~ now
    IIF 61 - director → ME
  • 49
    2nd Floor, 555-557 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-06-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 50
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -3,055 GBP2023-05-31
    Officer
    2008-05-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 51
    MODUS TRADE PARTNERS LIMITED - 2022-03-30
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 3 - director → ME
  • 52
    SHIRON LTD - 2023-02-18
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-01 ~ now
    IIF 83 - director → ME
  • 53
    Floor 2, 555-557 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43 GBP2021-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 4 - director → ME
  • 54
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 84 - director → ME
  • 55
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    261 GBP2020-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 76 - director → ME
  • 56
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,803 GBP2023-11-30
    Person with significant control
    2016-08-22 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 58
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 108 - director → ME
  • 59
    555-557 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 2 - director → ME
  • 60
    GAA TRADING (UK) LIMITED - 2015-09-07
    GAA HOLDING LTD - 2015-09-07
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-27
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 61
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 107 - llp-designated-member → ME
  • 62
    VISION CONSULTING WORLDWIDE LIMITED - 2015-12-10
    28th Floor 30 St. Mary Axe, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,675,328 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 63
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,725 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 150 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 143 - Has significant influence or control → OE
  • 64
    YAZZIKAMBEN SERVICES LIMITED - 2019-07-17
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,253,219 GBP2024-02-29
    Officer
    2019-05-20 ~ now
    IIF 23 - director → ME
  • 65
    555-557 Cranbrook Road, Ilford, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-12-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 66
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    129,065 GBP2024-02-29
    Officer
    2016-02-10 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    DIGITALIS GROUP LTD - 2020-11-18
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    442,134 GBP2024-02-29
    Officer
    2020-10-31 ~ now
    IIF 38 - director → ME
  • 68
    JABLL LIMITED - 2019-07-17
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    524,205 GBP2024-02-29
    Officer
    2018-11-30 ~ now
    IIF 41 - director → ME
Ceased 50
  • 1
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 18 - director → ME
  • 2
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 30 - director → ME
  • 3
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2016-08-01 ~ 2016-08-02
    IIF 133 - Has significant influence or control → OE
  • 4
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -500 GBP2023-08-31
    Officer
    2022-05-17 ~ 2023-06-16
    IIF 28 - director → ME
  • 5
    GDC CONSULTING LTD - 2017-06-21
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    7,066,285 GBP2022-08-31
    Officer
    2018-02-19 ~ 2023-06-16
    IIF 24 - director → ME
  • 6
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -127,032 GBP2023-08-31
    Officer
    2022-02-03 ~ 2023-06-16
    IIF 20 - director → ME
  • 7
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-17 ~ 2023-06-20
    IIF 79 - director → ME
    Person with significant control
    2017-05-17 ~ 2019-03-01
    IIF 139 - Has significant influence or control → OE
  • 8
    555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154 GBP2023-08-31
    Person with significant control
    2020-08-05 ~ 2021-10-20
    IIF 145 - Right to appoint or remove directors → OE
  • 9
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -591,761 GBP2023-08-31
    Officer
    2019-04-10 ~ 2023-06-20
    IIF 39 - director → ME
  • 10
    Leytonstone House, Hanbury Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5 GBP2023-08-31
    Officer
    2022-01-26 ~ 2023-06-20
    IIF 19 - director → ME
  • 11
    Leytonstone House, Hanbury Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,203 GBP2023-08-31
    Officer
    2018-05-21 ~ 2023-06-20
    IIF 34 - director → ME
  • 12
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -63,371 GBP2023-08-31
    Officer
    2017-10-24 ~ 2023-06-20
    IIF 35 - director → ME
  • 13
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    594,119 GBP2023-05-31
    Person with significant control
    2018-02-02 ~ 2019-06-28
    IIF 148 - Has significant influence or control → OE
  • 14
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-17 ~ 2021-09-23
    IIF 31 - director → ME
  • 15
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-16 ~ 2021-09-23
    IIF 27 - director → ME
  • 16
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    139,355 GBP2023-05-31
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    406,754 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-01-26
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 18
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -108,535 GBP2023-05-31
    Person with significant control
    2016-09-29 ~ 2016-09-29
    IIF 137 - Has significant influence or control → OE
  • 19
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    26,717 GBP2023-05-31
    Officer
    2018-05-16 ~ 2021-06-16
    IIF 43 - director → ME
  • 20
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -297 GBP2023-05-31
    Person with significant control
    2016-11-15 ~ 2022-03-24
    IIF 146 - Has significant influence or control → OE
  • 21
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,020,606 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,028,634 GBP2023-05-31
    Person with significant control
    2017-10-13 ~ 2017-10-17
    IIF 136 - Has significant influence or control → OE
  • 23
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -422,248 GBP2023-08-31
    Officer
    2018-12-12 ~ 2023-06-20
    IIF 32 - director → ME
  • 24
    2 Rixsen Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2018-12-31
    Officer
    2015-04-08 ~ 2015-07-14
    IIF 46 - director → ME
    2015-07-14 ~ 2016-01-15
    IIF 151 - secretary → ME
  • 25
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,660 GBP2016-04-30
    Officer
    2009-04-28 ~ 2010-04-30
    IIF 109 - secretary → ME
  • 26
    555-557 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-03 ~ 2013-08-26
    IIF 77 - director → ME
  • 27
    72b George Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -142,132 GBP2023-03-31
    Officer
    2011-05-26 ~ 2013-07-22
    IIF 93 - director → ME
  • 28
    555-557 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,093,539 GBP2024-03-31
    Officer
    2011-04-11 ~ 2013-08-01
    IIF 94 - director → ME
  • 29
    Luxe Pfs 72b George Lane, South Woodford, London
    Corporate (1 parent)
    Equity (Company account)
    143,025 GBP2023-03-31
    Officer
    2011-06-07 ~ 2012-01-05
    IIF 54 - director → ME
  • 30
    25 Farringdon Street, London
    Corporate (5 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Officer
    2013-07-24 ~ 2015-06-30
    IIF 92 - director → ME
  • 31
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07
    GAA TRADING COMPANY LIMITED - 2015-02-27
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -762,704 GBP2024-02-29
    Officer
    2014-09-22 ~ 2015-10-30
    IIF 48 - director → ME
  • 32
    555-557 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,246 GBP2024-04-30
    Officer
    2001-11-14 ~ 2014-09-04
    IIF 51 - director → ME
    2001-11-14 ~ 2014-09-04
    IIF 110 - secretary → ME
  • 33
    27 Longbridge Road, Barking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,450 GBP2017-10-31
    Officer
    2011-02-04 ~ 2012-08-16
    IIF 58 - director → ME
  • 34
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Officer
    2015-04-08 ~ 2017-11-08
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 35
    LALZIT BAY DEVELOPMENT PLC - 2018-03-29
    LALZIT BAY DEVELOPMENT LIMITED - 2011-04-08
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,656 GBP2024-03-31
    Officer
    2011-04-07 ~ 2013-11-05
    IIF 49 - director → ME
    2011-03-23 ~ 2013-11-05
    IIF 152 - secretary → ME
  • 36
    C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2014-04-04 ~ 2014-08-18
    IIF 50 - director → ME
  • 37
    MODUS TRADE PARTNERS LIMITED - 2022-03-30
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2023-05-22
    IIF 124 - Ownership of shares – 75% or more → OE
  • 38
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,432,388 GBP2021-08-31
    Officer
    2016-07-20 ~ 2020-10-13
    IIF 89 - director → ME
  • 39
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Officer
    2008-12-16 ~ 2013-11-05
    IIF 106 - llp-designated-member → ME
  • 40
    555-557 Cranbrook Road, Ilford
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    52,891 GBP2016-07-31
    Officer
    2012-10-04 ~ 2014-02-13
    IIF 87 - director → ME
  • 41
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2016-07-14 ~ 2016-11-12
    IIF 138 - Has significant influence or control → OE
  • 42
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    261 GBP2020-10-31
    Person with significant control
    2016-08-15 ~ 2016-08-16
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Has significant influence or control → OE
  • 43
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,803 GBP2023-11-30
    Officer
    2020-09-28 ~ 2023-08-18
    IIF 33 - director → ME
    2002-08-28 ~ 2020-09-14
    IIF 81 - director → ME
  • 44
    72b George Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-03-20
    IIF 86 - director → ME
  • 45
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    117,488 GBP2023-01-31
    Officer
    2017-01-27 ~ 2017-04-13
    IIF 80 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-13
    IIF 134 - Has significant influence or control → OE
  • 46
    ALCOR PROPERTIES LTD - 2021-12-22
    4th Floor North, 35 Portman Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,825 GBP2021-12-31
    Officer
    2019-12-02 ~ 2021-09-02
    IIF 29 - director → ME
  • 47
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
    Corporate (6 parents)
    Equity (Company account)
    -15,650 GBP2024-04-30
    Officer
    2021-03-24 ~ 2022-07-04
    IIF 1 - director → ME
  • 48
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -19,550 GBP2020-10-01 ~ 2021-09-30
    Officer
    2013-01-08 ~ 2013-02-21
    IIF 105 - director → ME
  • 49
    JABLL LIMITED - 2019-07-17
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    524,205 GBP2024-02-29
    Officer
    2018-12-04 ~ 2018-12-04
    IIF 42 - director → ME
  • 50
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,749 GBP2022-02-28
    Officer
    2018-02-13 ~ 2019-10-09
    IIF 22 - director → ME
    Person with significant control
    2018-02-13 ~ 2019-10-09
    IIF 129 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.