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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

Mirza, Tahir Mahmood

    Related profiles found in government register
  • Mirza, Tahir Mahmood
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 1

    • 19-21, 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 2

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 3 IIF 4 IIF 5

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 15

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 16

    • 19-21, Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 17

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 18

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 19 IIF 20 IIF 21

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 25

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 26

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 27
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 39

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 40

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 41

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 42
  • Mirza, Zanab Khalid
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 43
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 44
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 45

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 46

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 47
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 48
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 49

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 50 IIF 51 IIF 52

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 54

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 55

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 56 IIF 57 IIF 58

    • 24, Cranmore Avenue, Isleworth, TW7 4QW, United Kingdom

      IIF 63

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 64

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 65 IIF 66
  • Mirza, Khalid
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 67 IIF 68

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 69 IIF 70 IIF 71

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 79

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 80

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 84

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 85

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 86

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 87

    • 558, Mile End Road, London, E3 4PL, England

      IIF 88

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 89

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 90

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 96
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 97

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 98
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 111

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 112

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 113

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 114

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 115

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 116

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 117

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 118

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 119
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 120
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 121
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 127 IIF 128

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 129

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 130

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 131 IIF 132 IIF 133

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 139 IIF 140 IIF 141

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 142

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 143

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 144 IIF 145 IIF 146

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 147

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 148

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 149

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 150

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 151

    • 558, Mile End Road, London, E3 4PL, England

      IIF 152

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 153

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 154
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 155
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 156
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 157

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 158

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 159 IIF 160

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 161 IIF 162

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 163
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 164
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 165
  • Mirza, Khalid
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 166
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 167
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 168
  • Mirza, Hamzah Khalid, Mr.
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 169

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 170
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB, United Kingdom

      IIF 171

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 172

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 173

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 174

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 175 IIF 176 IIF 177
child relation
Offspring entities and appointments
Active 59
  • 1
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -276,676 GBP2024-09-30
    Officer
    2017-03-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 3
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 98 - Director → ME
  • 4
    CARTA FOODSERVICE LTD - 2021-03-19
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 5
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 7
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 8
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 9
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 10
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 11
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 28 - Director → ME
  • 12
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 13
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 14
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 15
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 112 - Director → ME
  • 18
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    IIF 68 - Director → ME
  • 19
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Officer
    2013-02-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-10 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 145 - Has significant influence or control → OE
  • 22
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Officer
    2023-01-05 ~ now
    IIF 43 - Director → ME
    2021-02-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 23
    Unit 19-22 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 24
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 26
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,962 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 85 - Director → ME
    2022-03-08 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 27
    PUREPACK PACKAGING LIMITED - 2025-05-19
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 28
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 29
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 29 - Director → ME
    IIF 99 - Director → ME
    2009-12-23 ~ dissolved
    IIF 164 - Secretary → ME
  • 30
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ now
    IIF 84 - Director → ME
    2020-11-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 119 - Director → ME
    IIF 42 - Director → ME
  • 32
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 39 - Director → ME
  • 33
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 30 - Director → ME
    IIF 100 - Director → ME
  • 34
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 73 - Director → ME
    2020-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 134 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 111 - Director → ME
  • 36
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 37 - Director → ME
    IIF 104 - Director → ME
  • 37
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 76 - Director → ME
    2021-11-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 141 - Has significant influence or control → OE
  • 38
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2021-11-18 ~ now
    IIF 12 - Director → ME
    2014-03-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 140 - Has significant influence or control → OE
  • 39
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 115 - Director → ME
    IIF 40 - Director → ME
  • 40
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 78 - Director → ME
    2020-07-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 139 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 101 - Director → ME
    IIF 32 - Director → ME
  • 42
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ now
    IIF 166 - Director → ME
    2021-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 74 - Director → ME
    2021-11-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 135 - Has significant influence or control → OE
  • 44
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 4 - Director → ME
    2015-03-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RPP CANADA LTD - 2017-07-19
    RPP USA LTD - 2017-06-22
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 90 - Director → ME
    2021-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 154 - Has significant influence or control → OE
  • 46
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2023-01-04 ~ now
    IIF 7 - Director → ME
    2016-11-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-11 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 118 - Director → ME
  • 48
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 41 - Director → ME
  • 49
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 117 - Director → ME
  • 50
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 10 - Director → ME
    2016-11-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 131 - Has significant influence or control → OE
  • 51
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -590,165 GBP2024-03-30
    Officer
    2016-05-16 ~ now
    IIF 75 - Director → ME
    2021-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 137 - Has significant influence or control → OE
  • 52
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2023-01-04 ~ now
    IIF 9 - Director → ME
    2016-11-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 156 - Director → ME
  • 54
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    13,204 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-03-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 55
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 56
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 58
    EINSTEIN TUTORING UK LIMITED - 2021-12-16
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2024-04-30
    Officer
    2023-06-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,882 GBP2016-05-31
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 48 - Director → ME
  • 2
    1096 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,901 GBP2024-03-31
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 113 - Director → ME
  • 3
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,209 GBP2016-09-30
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 116 - Director → ME
  • 4
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 109 - Director → ME
  • 5
    FINECORN LIMITED - 2005-11-29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 44 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 165 - Secretary → ME
  • 6
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2013-03-14 ~ 2019-04-26
    IIF 107 - Director → ME
    2019-11-18 ~ 2021-08-05
    IIF 108 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Person with significant control
    2022-06-27 ~ 2022-12-01
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ 2024-02-09
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    217, London Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -127,748 GBP2024-04-30
    Officer
    2003-02-11 ~ 2018-02-16
    IIF 18 - Director → ME
    2018-02-01 ~ 2018-05-10
    IIF 67 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 121 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ 2016-12-19
    IIF 36 - Director → ME
  • 12
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 19 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 61 - Has significant influence or control → OE
  • 13
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 21 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-01
    IIF 57 - Has significant influence or control → OE
  • 14
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ 2016-12-19
    IIF 38 - Director → ME
    Person with significant control
    2017-03-05 ~ 2020-03-25
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 22 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 56 - Has significant influence or control → OE
  • 16
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 17 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-27
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 23 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 58 - Has significant influence or control → OE
  • 18
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 2 - Director → ME
  • 19
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 20 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 62 - Has significant influence or control → OE
  • 20
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ 2016-12-19
    IIF 24 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-12-01
    IIF 59 - Has significant influence or control → OE
  • 21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -590,165 GBP2024-03-30
    Officer
    2016-05-16 ~ 2017-03-10
    IIF 16 - Director → ME
  • 22
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 33 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 60 - Has significant influence or control → OE
  • 23
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -210,708 GBP2020-02-29
    Officer
    2014-03-13 ~ 2014-09-01
    IIF 35 - Director → ME
    2014-03-13 ~ 2014-05-21
    IIF 105 - Director → ME
  • 24
    118 Streatham Hill Streatham Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 114 - Director → ME
  • 25
    RPP MARKETING LIMITED - 2017-03-09
    RPP WILLESDEN LTD - 2015-02-03
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-13 ~ 2016-12-19
    IIF 31 - Director → ME
    2014-03-13 ~ 2017-03-31
    IIF 102 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 153 - Has significant influence or control → OE
  • 26
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -339,538 GBP2020-03-31
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 103 - Director → ME
    2014-03-13 ~ 2014-12-01
    IIF 34 - Director → ME
  • 27
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,430 GBP2024-08-31
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 25 - Director → ME
    IIF 89 - Director → ME
  • 28
    MAGNA SERVICES LTD - 2020-06-05
    SWILKEN TRANSPORT SOLUTIONS LIMITED - 2019-02-26
    86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,734 GBP2024-05-31
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 110 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 46 - Director → ME
  • 30
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2024-04-30
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 47 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.