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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adil, Raja Jameel

    Related profiles found in government register
  • Adil, Raja Jameel
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British lawyer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Manor House Drive, London, NW6 7DE

      IIF 19
  • Adil, Raja Jameel
    British solicitor born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British student born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Manor House Drive, London, NW6 7DE

      IIF 29
  • Mr Raja Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, HA9 7EX, England

      IIF 30 IIF 31
  • Mr Raja Jameel Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36 London Road, Wembley, HA9 7EX, United Kingdom

      IIF 53
  • Adil, Raja Jameel
    British company director, lawyer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, HA9 7EX, England

      IIF 60 IIF 61

    • icon of address 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 62
  • Adil, Raja Jameel
    British solicitor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja Jameel Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 73
  • Adil, Raja Jameel
    British

    Registered addresses and corresponding companies

    • icon of address 37 Manor House Drive, London, NW6 7DE

      IIF 74
  • Mr Raja Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, HA9 7EX, United Kingdom

      IIF 75 IIF 76
  • Mr Raja Jameel Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Manor House Drive, Brondesbury Park, London, NW6 7DE, England

      IIF 77

    • icon of address 34 - 36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 78

    • icon of address 34-36, London Road, Wembley, HA9 7EX, England

      IIF 79 IIF 80 IIF 81

    • icon of address 34-36, London Road, Wembley, HA9 7EX, United Kingdom

      IIF 85 IIF 86

    • icon of address 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 87

    • icon of address 34-46, London Road, Wembley, HA9 7EX, England

      IIF 88
  • Raja Jameel Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36 London Road, Wembley, HA9 7EX, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 9 - Director → ME
  • 3
    ADILSONS LIMITED - 2000-02-08
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,825,022 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Officer
    icon of calendar 2003-11-23 ~ now
    IIF 28 - Director → ME
  • 6
    WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9,471,389 GBP2024-03-31
    Officer
    icon of calendar 2010-04-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 34 - 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    4,702,987 GBP2024-03-31
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    FOLLOWTHEME LIMITED - 1999-12-09
    icon of address 34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,512 GBP2025-03-31
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5,249,590 GBP2024-03-31
    Officer
    icon of calendar 2006-10-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 34- 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    65,848 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    24,621,889 GBP2024-03-31
    Officer
    icon of calendar 2008-05-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,202,386 GBP2024-03-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    RAFKINS INVESTMENTS LIMITED - 2019-10-29
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    LIONACRE HOLDINGS LIMITED - 2019-10-29
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,125 GBP2021-03-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,414 GBP2021-03-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 61 - Director → ME
  • 18
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,317 GBP2025-03-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    WILCHAP 536 LIMITED - 2009-06-27
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,682,196 GBP2024-03-31
    Officer
    icon of calendar 2009-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    OSTRO HOUSE LIMITED - 2025-04-08
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    LUPFAW 237 LIMITED - 2007-12-12
    icon of address 34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,038 GBP2020-03-31
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 27 - Director → ME
  • 22
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    17,088,421 GBP2024-03-31
    Officer
    icon of calendar 2008-03-03 ~ now
    IIF 25 - Director → ME
  • 23
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,081,596 GBP2024-03-31
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68,719 GBP2025-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 25
    CUPPACHAI SC LIMITED - 2021-08-04
    R4 AUTO CLEANS LIMITED - 2022-10-12
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,855 GBP2024-03-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    CUPPACHAI LIMITED - 2021-05-16
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    892,699 GBP2025-03-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    663,530 GBP2024-03-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    713,196 GBP2025-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,784,677 GBP2025-03-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    417,094 GBP2025-03-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    392,533 GBP2025-03-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,630,784 GBP2025-03-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 34 - 36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,597,668 GBP2025-03-31
    Officer
    icon of calendar 2016-08-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,139 GBP2024-03-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 7 - Director → ME
  • 37
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 39
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 6 - Director → ME
  • 42
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 16 - Director → ME
  • 43
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 44
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 14 - Director → ME
  • 45
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 8 - Director → ME
  • 46
    TACO - TIME LIMITED - 2018-01-22
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,041 GBP2024-03-31
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 69 - Director → ME
  • 47
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,395,686 GBP2024-03-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 2 - Director → ME
Ceased 10
  • 1
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,986,658 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-05-31
    IIF 29 - Director → ME
  • 2
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2016-10-05
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    ADILSONS LIMITED - 2000-02-08
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,825,022 GBP2024-03-31
    Officer
    icon of calendar 1998-02-03 ~ 1999-10-06
    IIF 19 - Director → ME
    icon of calendar 1998-02-03 ~ 1999-10-06
    IIF 74 - Secretary → ME
  • 4
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-06-07
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,414 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-12-20
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,784,677 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-08 ~ 2024-09-17
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-07 ~ 2024-09-17
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    TACO - TIME LIMITED - 2018-01-22
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,041 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-26 ~ 2017-08-11
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,395,686 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-12-20
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.