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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Bhad, Mohmmed Yasin

    Related profiles found in government register
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 330, Ripple Road, Barking, IG11 7RR, England

      IIF 1

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 2

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 3 IIF 4 IIF 5

    • 212c, Romford Road, London, E7 9HY, England

      IIF 10

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 11

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 12
  • Bhad, Mohmmed Yasin
    British director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 13
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Bhad, Mohamed
    British commercial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 27
  • Bhad, Mohamed
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 28
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 29
  • Bhad, Taslim
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 30
  • Bhad, Mohmmed Yasin Taslim
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 31
  • Bhad, Mehmuda Mohmed
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 449, High Road, London, N17 6QH, England

      IIF 32
  • Bhad, Taslim
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 33 IIF 34

    • 212d, Romford Road, Forest Gate, London, E7 9HY, United Kingdom

      IIF 35

    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 36

    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 37

    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 38
  • Bhad, Taslim
    British commercial director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 39
  • Bhad, Taslim
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 40

    • 212, C, Romford Road, London, E7 9HY, England

      IIF 41

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 42 IIF 43

    • 235, Southpark Drive, London, IG3 9AL

      IIF 44
  • Bhad, Taslim
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curwen Avenue, London, E7 0HB, England

      IIF 45

    • 21 Norwich Road, Forest Gate, London, E7 9JJ

      IIF 46

    • 212c Romford Road, London, E7 9HY, England

      IIF 47 IIF 48

    • 348, Hornsey Road, London, N7 7HE, England

      IIF 49

    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 50

    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 51

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 52
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 53
  • Bhad, Mohmed Hanif Ali Musa
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 54
  • Bhad, Mohmed Hanif Ali Musa
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 55
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies

    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 56
  • Bhad, Taslim Mohamed Hanif Ali
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 57
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 58

    • 212c, Romford Road, London, E7 9HY, England

      IIF 59

    • 212c Romford Road, Romford Road, London, E7 9HY, England

      IIF 60

    • Mehmuda House, 212c Romford Road, London, E7 9HY

      IIF 61

    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 62 IIF 63

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 64
  • Bhad, Taslim Mohmed Hanif Alli
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 65

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 66
  • Bhad, Taslim Mohmed Hanif Alli
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 67

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 68

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 69
  • Bhad, Mohmed Hanif Ali Musa

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 70
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 71
  • Mr Taslim Bahad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212e, Romford Road, Lodnon, England, E7 9HY

      IIF 72
  • Mr Taslim Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 73
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 74

    • 106, Chadwin Road, London, E13 8NF, England

      IIF 75

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 76 IIF 77 IIF 78

    • 212c Romford Road, London, E7 9HY, England

      IIF 83

    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 84

    • 235, Southpark Drive, London, IG3 9AL

      IIF 85

    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 86
  • Mrs Mehmuda Mohamed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 87
  • Mrs Mehmuda Mohmed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 449, High Road, London, N17 6QH, England

      IIF 88
  • Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212c, Romford Road, Forest Gate, London, E7 9HY, England

      IIF 89

    • 212c, Romford Road, London, E7 9HY, England

      IIF 90
  • Mr Mohmmed Yasin Taslim Bhad
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 91
  • Bhad, Mohamed

    Registered addresses and corresponding companies

    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 92
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies

    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 93
  • Mr Taslim Mohmed Hanif Ali Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2a Waterloo Road, Waterloo Road, London, E6 1AP, England

      IIF 94
  • Bhad, Taslim
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied House, 92 Oxford Road, Reading, RG1 7LJ, United Kingdom

      IIF 95
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 96

    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 97

    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 98
  • Mr Mohmed Hanif Ali Musa Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 99
  • Bhad, Taslim

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 100

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 101
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Mehmuda House, Romford Road, London, E7 9HY, United Kingdom

      IIF 102
  • Taslim Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 103

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 104 IIF 105
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Mehmuda House, Romford Road, London, E7 9HY, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 45
  • 1
    A T K ASSET HOLDINGS LIMITED
    12706185
    Unit 1 Rear Of, 235 South Park Drive, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ 2021-04-01
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLIED ASSETZ MANAGEMENT LIMITED
    11786132 08378294
    4385, 11786132 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2020-02-20
    IIF 95 - Director → ME
  • 3
    APTB PROPERTIES LIMITED
    16567458
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AYESHA PROPERTY HOLDINGS LTD
    07640017
    Mehmuda House 212e, Romford Road, Lodnon, England
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    B LAND LIMITED
    15954501
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    B&B INVESTMENT LTD
    11630241
    30 South Island Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-18 ~ 2020-08-15
    IIF 68 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-18 ~ 2020-08-15
    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
  • 7
    BHAD & BHAD COMMERCIAL LIMITED
    13518154
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 5 - Director → ME
    2021-07-19 ~ 2024-03-08
    IIF 43 - Director → ME
    Person with significant control
    2021-07-19 ~ 2024-03-08
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2024-03-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    BHAD AND SONS LIMITED
    12405251
    212c Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-15 ~ 2021-03-26
    IIF 67 - Director → ME
    2021-03-01 ~ now
    IIF 59 - Director → ME
    2021-02-03 ~ 2021-03-26
    IIF 27 - Director → ME
    2021-02-02 ~ 2021-03-26
    IIF 54 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-03-26
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    2021-03-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    2021-02-02 ~ 2021-03-26
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BHAD COMMERCIAL LTD
    12207928
    Mehmuda House, 212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 10
    212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    BHAD GROUP 4 LTD
    16623973
    330 Ripple Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2025-08-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    212c Romford Road, Forest Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2012-01-06
    IIF 46 - Director → ME
  • 14
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    BHAD STONE LTD
    13916644
    212a-212e Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-11 ~ 2024-02-16
    IIF 39 - Director → ME
  • 16
    BIBI HAWWA LIMITED
    08150264
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 41 - Director → ME
  • 17
    CITY & CITY LIMITED
    - now 08150199
    07 MANAGEMENT LIMITED
    - 2016-03-21 08150199 NI663749... (more)
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 51 - Director → ME
    2012-07-19 ~ 2016-04-30
    IIF 93 - Secretary → ME
  • 18
    CITY MANAGEMENT LIMITED
    08956314
    212e Romford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 48 - Director → ME
    2014-03-24 ~ dissolved
    IIF 100 - Secretary → ME
  • 19
    CROSBY OAKS LTD
    14880352
    212c Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    DESUA LIMITED
    10051082
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    EAST MAINTENANCE LIMITED
    - now 09777780
    ZERO SEVEN MANAGEMENT LTD
    - 2020-04-21 09777780 09393095
    EAST MAINTENANCE LIMITED
    - 2020-04-02 09777780
    212a-212e Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ 2021-07-12
    IIF 66 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 55 - Director → ME
    2016-08-11 ~ 2021-04-01
    IIF 42 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 70 - Secretary → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 77 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 22
    EASY MOVE 2 LIMITED - now
    EASTSIDE LETTINGS LIMITED - 2014-12-15
    I MOVE LIMITED - 2014-02-12
    I CONTROLL LIMITED
    - 2012-11-15 07925281
    472 Barking Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2012-04-01
    IIF 49 - Director → ME
  • 23
    EB CAPITAL LTD
    12645868
    212a-212e Romford Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HAWWA INVESTMENT LTD
    07639021
    Mehmuda House 212e Romford Road, Forest Gate, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    KK CARPETS LTD
    14996515
    R/o 2, Lancaster Avenue, Barking, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 26
    LITTLE MB GROUP LTD
    07640000
    212e Romford Road, Forest Gate, London
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 27
    M&M PROP LONDON LTD
    16837440
    449 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 28
    MEHMUDA HOMES LIMITED
    - now 07064627
    CHATSWORTH LAUNDERETTE LTD - 2011-06-15
    MEHMUDA HOMES LIMITED - 2011-01-12
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    IIF 12 - Director → ME
    2018-09-21 ~ 2025-12-15
    IIF 63 - Director → ME
  • 29
    MUSA 4 LIMITED
    08142488
    Mehmuda House 212c Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-11 ~ now
    IIF 62 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 28 - Director → ME
    2018-03-25 ~ 2018-09-01
    IIF 52 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 92 - Secretary → ME
    Person with significant control
    2020-03-15 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    2016-09-01 ~ 2020-03-17
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    NEW INVESTEMENT LIMITED
    07900410
    210 Horns Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 31
    SAFIQA INVESTMENTS LIMITED
    15317991
    106 Chadwin Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SIDEVIEW LIMITED
    12823129
    212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 58 - Director → ME
  • 33
    SPROWSTON MEWS RESIDENTS LTD
    - now 10446222
    SPROWSTONE MEWS RESIDENCE LTD
    - 2016-12-13 10446222
    249 Sprowston Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2016-12-13
    IIF 47 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 83 - Has significant influence or control → OE
  • 34
    TALL & CURLEY GROUP LTD
    14837656
    119 Woodgrange Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-01 ~ 2024-08-24
    IIF 13 - Director → ME
    2023-05-01 ~ 2024-08-24
    IIF 56 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    TB CAPITAL LTD
    12210357
    212 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-04 ~ 2022-08-04
    IIF 65 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 69 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 101 - Secretary → ME
    Person with significant control
    2019-09-17 ~ 2020-10-06
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    2021-08-04 ~ 2022-02-02
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 36
    TB EMPIRE LTD
    16552387
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 37
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 45 - Director → ME
    2011-10-10 ~ 2011-10-28
    IIF 50 - Director → ME
  • 38
    VH SIDE LIMITED
    14722977
    210 Horns Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 40 - Director → ME
    Person with significant control
    2023-03-11 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 39
    VICTORY HEIGHTS LIMITED
    09087704 10159473
    235 Southpark Drive, London
    Active Corporate (3 parents)
    Officer
    2019-03-16 ~ now
    IIF 60 - Director → ME
    2017-03-01 ~ 2018-06-04
    IIF 44 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WEST END INVESTMENTS 1 LTD
    16267138
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 41
    Y & F PROPERTY LIMITED
    07450308
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-09 ~ now
    IIF 57 - Director → ME
  • 42
    YB CAPITAL LIMITED
    12823373
    212a-212e Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ 2020-09-24
    IIF 31 - Director → ME
    2020-09-24 ~ 2022-08-01
    IIF 8 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-24
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    2020-09-24 ~ 2022-08-01
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 43
    YB GROUND LTD
    15518409
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 44
    YY&I LIMITED
    09505940
    Mehmuda House 212c, Romford Road, London, Uk, England
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 45
    YYF&H LTD
    14722980
    210 Horns Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-03-11 ~ now
    IIF 2 - Director → ME
    2024-01-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-11 ~ 2024-01-20
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2024-03-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2024-01-20 ~ 2024-03-05
    IIF 76 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.