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

Chopra, Naresh Kumar

    Related profiles found in government register
  • Chopra, Naresh Kumar
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 1 IIF 2 IIF 3

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 4

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 5

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 6
  • Chopra, Naresh Kumar
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 7
  • Chopra, Naresh Kumar
    British finance manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 8
  • Chopra, Naresh Kumar
    British project manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 9
  • Chopra, Naresh Kumar
    British property developer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 10 IIF 11 IIF 12

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 13
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 14
  • Chopra, Naresh
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 16
  • Chopra, Naresh
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 17
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 18

    • Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 19
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom

      IIF 20
  • Mr Naresh Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 21 IIF 22

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 23

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 24
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 25

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 26
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 27

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 28
  • Chopra, Aman Guru
    British computer programmer born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 29
  • Chopra, Aman Guru
    British sales director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 30
  • Chopra, Tina
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 31
  • Chopra, Tina
    British developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 32
  • Chopra, Tina
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, England

      IIF 33

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 34
  • Chopra, Tina
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 35

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 36
  • Chopra, Tina
    British property investor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 37
  • Chopra, Tina
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 38
  • Mr Naresh Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 39

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 40

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 41 IIF 42 IIF 43

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 45

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 46
  • Chopra, Aman Guru Bhanaut
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 47
  • Chopra, Aman Guru Bhanaut
    British software engineer born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Kumar Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 52
  • Chopra, Naresh
    British

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 53
  • Mr Aman Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 54
  • Mr Aman Guru Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 55
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 56

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 57

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 58

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 59

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 60
  • Mr Aman Guru Chopra
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 61
  • Mrs Tina Chopra
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 62
  • Mrs Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 63

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 64

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 65
  • Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 66
  • Chopra, Tina
    British book keeper born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 67
  • Mr Naresh Chopra
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 68
  • Chopra, Aman
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 69
  • Chopra, Aman
    British student born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 70
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 71

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 72

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 73
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 74

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 75
  • Chopra, Aman Guru
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 76
  • Chopra, Tina
    United Kingdom property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 77
  • Chopra, Tina
    United Kingdom property owner born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 78
  • Chopra, Naresh

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 79
  • Chopra, Tina
    British book keeper born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 80

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 81

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 82
  • Chopra, Tina
    British businesswoman born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 83

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 84
  • Chopra, Tina
    British co director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS

      IIF 85
  • Chopra, Tina
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 86 IIF 87

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 88

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 89

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 90
  • Chopra, Tina
    British developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 91
  • Chopra, Tina
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 92

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 93
  • Chopra, Tina
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 94

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 95

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 96

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 97

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 98

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 99 IIF 100
  • Chopra, Tina
    British property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 101
  • Mr Aman Guru Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh
    United Kingdom solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 105

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 106
  • Mr Aman Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 107
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 108

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 109

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 110 IIF 111

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 112
  • Mrs Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 113

    • 523-525, Green Lane, Ilford, IG3 9RH, England

      IIF 114

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 115

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 116 IIF 117

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 118

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 119

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 120

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 121
  • Mrs Tina Chopra
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 122
  • Mrs Tina Chopra
    United Kingdom born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 123
  • Ms Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 124
  • Chopra, Tina
    United Kingdom accounts manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 125
  • Mr Naresh Chopra
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 126
  • Mrs Tina Chopra
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 127
child relation
Offspring entities and appointments
Active 29
  • 1
    902 Eastern Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 101 - director → ME
  • 2
    902 Eastern Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 37 - director → ME
  • 3
    C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    213,381 GBP2023-12-31
    Officer
    2024-12-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    BB & C FINANCE LTD - 2023-06-05
    10 Brocket Way, Chigwell, England
    Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    902 Eastern Avenue, C/o Property Finance And Law, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    77,075 GBP2022-03-31
    Officer
    2007-03-30 ~ now
    IIF 53 - secretary → ME
  • 6
    902 Eastern Avenue, Newbury Park, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 7
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    131,914 GBP2023-04-30
    Officer
    2017-04-05 ~ now
    IIF 78 - director → ME
    2023-01-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,009 GBP2023-10-31
    Officer
    2024-06-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -109,990 GBP2023-05-31
    Officer
    2024-01-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 107 - Has significant influence or control → OE
    2024-01-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,271,328 GBP2019-06-30
    Officer
    2016-10-01 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NW SOLICITORS LLP - 2014-09-19
    Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 13
    43 Old Gloucester Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,455 GBP2023-07-31
    Officer
    2024-11-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,213 GBP2023-10-31
    Officer
    2024-02-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 16
    46a Meadow Way, Chigwell, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-15 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    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
  • 17
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    44,865 GBP2022-04-30
    Officer
    2023-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -621,872 GBP2023-03-31
    Officer
    2014-11-17 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 19
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -452,717 GBP2022-03-31
    Officer
    2024-01-01 ~ now
    IIF 2 - director → ME
  • 20
    902 Eastern Avenue, Ilford, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    478,664 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 21
    902-910 Eastern Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Has significant influence or control → OE
  • 22
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-02-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    902 Eastern Avenue, Newbury Park, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,199 GBP2023-08-31
    Officer
    2024-01-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    46a Meadow Way, Chigwell, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 25
    74 Spring Grove, Loughton, England
    Corporate (2 parents)
    Officer
    2024-01-13 ~ now
    IIF 49 - director → ME
  • 26
    46a Meadow Way, Chigwell, England
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 27
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    452,415 GBP2023-03-30
    Officer
    2011-02-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 42 - Has significant influence or control → OE
  • 28
    Amanveer House 523-525 Green Lane, Goodmayes, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 67 - director → ME
    2011-08-11 ~ dissolved
    IIF 79 - secretary → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-01 ~ now
    IIF 15 - director → ME
Ceased 35
  • 1
    ULUS TRADING LIMITED - 2022-06-28
    Office Suite 1, The Green, Stanford-le-hope, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-20 ~ 2023-03-15
    IIF 88 - director → ME
    Person with significant control
    2021-11-30 ~ 2023-03-15
    IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    213,381 GBP2023-12-31
    Officer
    2017-12-15 ~ 2024-12-01
    IIF 98 - director → ME
    Person with significant control
    2017-12-15 ~ 2024-12-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 3
    902 Eastern Avenue, Ilford, Newbury Park, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    648,615 GBP2022-12-31
    Officer
    2018-12-21 ~ 2020-10-01
    IIF 31 - director → ME
    2018-12-21 ~ 2023-10-16
    IIF 73 - director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 112 - Has significant influence or control → OE
    2018-12-21 ~ 2020-10-01
    IIF 65 - Has significant influence or control → OE
  • 4
    3 Brooks Parade, Green Lane, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    146,001 GBP2023-06-30
    Officer
    2016-12-29 ~ 2023-06-08
    IIF 74 - director → ME
    2016-05-23 ~ 2017-03-02
    IIF 105 - director → ME
    2018-09-14 ~ 2021-04-25
    IIF 89 - director → ME
    Person with significant control
    2016-05-23 ~ 2017-05-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-01 ~ 2023-04-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    523-525 Green Lane, Ilford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    842,550 GBP2016-07-31
    Officer
    2007-11-15 ~ 2018-08-01
    IIF 85 - director → ME
    Person with significant control
    2016-07-04 ~ 2018-08-01
    IIF 114 - Ownership of shares – 75% or more → OE
  • 6
    Unit 9 57 River Road, Creekmouth Ind Estate, Barking, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-07 ~ 2013-11-25
    IIF 82 - director → ME
  • 7
    902 Eastern Avenue, C/o Property Finance And Law, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    77,075 GBP2022-03-31
    Officer
    2007-03-30 ~ 2023-08-08
    IIF 35 - director → ME
    Person with significant control
    2017-03-01 ~ 2023-08-08
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    53a Azalea Close, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,208 GBP2023-05-31
    Officer
    2018-11-01 ~ 2019-04-09
    IIF 86 - director → ME
  • 9
    3 Brooks Parade, Green Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    433,781 GBP2023-09-30
    Officer
    2018-11-20 ~ 2020-11-25
    IIF 72 - director → ME
    IIF 87 - director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-25
    IIF 111 - Has significant influence or control → OE
  • 10
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,009 GBP2023-10-31
    Officer
    2019-10-30 ~ 2024-06-01
    IIF 75 - director → ME
    Person with significant control
    2019-10-30 ~ 2024-06-01
    IIF 110 - Has significant influence or control → OE
  • 11
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2021-03-02 ~ 2024-03-01
    IIF 76 - director → ME
    Person with significant control
    2021-03-02 ~ 2024-03-01
    IIF 108 - Has significant influence or control → OE
  • 12
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -109,990 GBP2023-05-31
    Officer
    2019-05-21 ~ 2024-03-01
    IIF 69 - director → ME
  • 13
    46a Meadow Way Meadow Way, Chigwell, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,747 GBP2024-03-31
    Officer
    2021-03-02 ~ 2024-12-01
    IIF 71 - director → ME
    Person with significant control
    2021-03-02 ~ 2024-12-01
    IIF 109 - Has significant influence or control → OE
  • 14
    C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ 2013-08-16
    IIF 20 - director → ME
  • 15
    Unit 8 Bracken Ind Est, Forest Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1,630 GBP2023-11-30
    Officer
    2018-03-01 ~ 2024-02-01
    IIF 29 - director → ME
    Person with significant control
    2018-07-12 ~ 2024-02-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    43 Old Gloucester Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,455 GBP2023-07-31
    Officer
    2017-05-03 ~ 2022-03-01
    IIF 30 - director → ME
    Person with significant control
    2017-05-03 ~ 2022-03-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    21 Parkway, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    148,653 GBP2023-12-31
    Officer
    2018-11-01 ~ 2024-10-11
    IIF 25 - director → ME
    Person with significant control
    2018-11-01 ~ 2024-10-11
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,921,848 GBP2023-06-30
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 83 - director → ME
  • 19
    902 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 26 - director → ME
    Person with significant control
    2021-10-10 ~ 2022-01-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved corporate
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 19 - llp-designated-member → ME
  • 21
    6-8 Revenge Road, Chatham, England
    Corporate (1 parent)
    Equity (Company account)
    -161,140 GBP2022-03-31
    Officer
    2017-10-11 ~ 2018-05-09
    IIF 36 - director → ME
  • 22
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    44,865 GBP2022-04-30
    Officer
    2019-06-01 ~ 2023-01-01
    IIF 28 - director → ME
    2019-04-10 ~ 2020-09-01
    IIF 32 - director → ME
    Person with significant control
    2019-04-10 ~ 2020-09-01
    IIF 63 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ 2023-01-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    6-8 Revenge Road, Chatham, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -738,440 GBP2023-08-31
    Officer
    2019-02-01 ~ 2023-02-13
    IIF 33 - director → ME
    2018-11-28 ~ 2018-12-12
    IIF 34 - director → ME
    Person with significant control
    2018-11-28 ~ 2018-12-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 24
    Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2015-06-28
    IIF 14 - director → ME
    2013-04-26 ~ 2015-06-30
    IIF 80 - director → ME
  • 25
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -452,717 GBP2022-03-31
    Officer
    2016-03-10 ~ 2024-01-01
    IIF 94 - director → ME
  • 26
    902 Eastern Avenue, Newbury Park, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ 2018-01-01
    IIF 125 - director → ME
    Person with significant control
    2016-09-16 ~ 2018-01-01
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    902 Eastern Avenue, Ilford, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    478,664 GBP2023-09-30
    Officer
    2016-08-11 ~ 2017-03-02
    IIF 106 - director → ME
    2020-09-01 ~ 2020-09-01
    IIF 38 - director → ME
    2016-12-01 ~ 2020-09-01
    IIF 95 - director → ME
    2019-01-12 ~ 2024-09-01
    IIF 27 - director → ME
    Person with significant control
    2016-08-11 ~ 2016-12-01
    IIF 126 - Ownership of shares – 75% or more → OE
    2016-12-01 ~ 2020-09-01
    IIF 54 - Has significant influence or control → OE
    2020-09-01 ~ 2024-01-01
    IIF 52 - Has significant influence or control → OE
  • 28
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-24 ~ 2024-02-01
    IIF 92 - director → ME
    Person with significant control
    2023-02-24 ~ 2024-02-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 29
    1 Langley Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    -7,030 GBP2023-11-30
    Officer
    2018-11-01 ~ 2020-01-14
    IIF 90 - director → ME
    Person with significant control
    2018-11-01 ~ 2020-01-14
    IIF 62 - Ownership of shares – 75% or more → OE
  • 30
    Meadow View Murthering Lane, Navestock, Romford, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,151 GBP2023-05-31
    Officer
    2018-08-01 ~ 2021-08-07
    IIF 96 - director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-07
    IIF 117 - Ownership of shares – 75% or more → OE
  • 31
    55 Madeley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -527 GBP2021-01-31
    Officer
    2020-12-22 ~ 2021-07-26
    IIF 100 - director → ME
    2018-01-24 ~ 2020-12-22
    IIF 99 - director → ME
    Person with significant control
    2018-01-24 ~ 2021-07-26
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    452,415 GBP2023-03-30
    Officer
    2011-02-02 ~ 2024-01-01
    IIF 81 - director → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-10 ~ 2025-03-01
    IIF 93 - director → ME
    Person with significant control
    2024-05-10 ~ 2025-03-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 34
    28 Court Yard, Eltham, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-29 ~ 2023-01-01
    IIF 47 - director → ME
  • 35
    Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -40,595 GBP2022-01-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 77 - director → ME
    Person with significant control
    2017-01-10 ~ 2018-09-01
    IIF 122 - Ownership of shares – 75% or more → OE

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