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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
Inapplicable
parent relation
Individuals in focus

Mr Mohmmed Yasin Bhad

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

    Resident in England

    Registered addresses and corresponding companies
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • 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 26
  • 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 27
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • Mr Taslim Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 40

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

      IIF 41

    • 235, Southpark Drive, London, IG3 9AL

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47
  • Bhad, Taslim
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49
  • 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 50

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

      IIF 51
  • 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 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58
  • Bhad, Mehmuda Mohmed
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • 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 61
  • Bhad, Taslim
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71 IIF 72

    • 235, Southpark Drive, London, IG3 9AL

      IIF 73
  • Bhad, Taslim
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82
  • 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 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91
  • 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 92

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

      IIF 93

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

      IIF 94
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies

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

      IIF 95
  • Bhad, Mohmed Hanif Ali Musa

    Registered addresses and corresponding companies

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

      IIF 96
  • 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 97

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

      IIF 98 IIF 99
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • Bhad, Taslim
    British sales manager born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Bhad, Mohamed

    Registered addresses and corresponding companies

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

      IIF 103
  • Bhad, Taslim

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105
  • 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 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)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-06-30 ~ 2021-04-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 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)
    Equity (Company account)
    43,131 GBP2024-01-31
    Officer
    2019-01-24 ~ 2020-02-20
    IIF 102 - Director → ME
  • 3
    APTB PROPERTIES LIMITED
    16567458
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    AYESHA PROPERTY HOLDINGS LTD
    07640017
    Mehmuda House 212e, Romford Road, Lodnon, England
    Active Corporate (1 parent)
    Equity (Company account)
    250,612 GBP2024-05-31
    Officer
    2011-05-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 16 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 93 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-18 ~ 2020-08-15
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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)
    Total liabilities (Company account)
    381,072 GBP2024-07-31
    Officer
    2024-03-08 ~ now
    IIF 18 - Director → ME
    2021-07-19 ~ 2024-03-08
    IIF 72 - Director → ME
    Person with significant control
    2021-07-19 ~ 2024-03-08
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2024-03-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BHAD AND SONS LIMITED
    12405251
    212c Romford Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,915,035 GBP2024-01-31
    Officer
    2021-02-02 ~ 2021-03-26
    IIF 60 - Director → ME
    2021-03-01 ~ now
    IIF 84 - Director → ME
    2021-02-03 ~ 2021-03-26
    IIF 53 - Director → ME
    2020-01-15 ~ 2021-03-26
    IIF 92 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-03-26
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    2020-01-15 ~ 2021-03-26
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - 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)
    Total liabilities (Company account)
    8,490 GBP2024-09-30
    Officer
    2019-09-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 10
    212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    BHAD GROUP 4 LTD
    16623973
    330 Ripple Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2025-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 75 - Director → ME
  • 14
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    BHAD STONE LTD
    13916644
    212a-212e Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    595,800 GBP2024-02-28
    Officer
    2023-03-11 ~ 2024-02-16
    IIF 68 - Director → ME
  • 16
    BIBI HAWWA LIMITED
    08150264
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 70 - Director → ME
  • 17
    CITY & CITY LIMITED
    - now 08150199
    07 MANAGEMENT LIMITED
    - 2016-03-21 08150199
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,690 GBP2016-07-31
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 80 - Director → ME
    2012-07-19 ~ 2016-04-30
    IIF 100 - Secretary → ME
  • 18
    CITY MANAGEMENT LIMITED
    08956314
    212e Romford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 77 - Director → ME
    2014-03-24 ~ dissolved
    IIF 104 - Secretary → ME
  • 19
    CROSBY OAKS LTD
    14880352
    212c Romford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-10-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    DESUA LIMITED
    10051082
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,181 GBP2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control 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)
    Equity (Company account)
    20,792 GBP2024-09-30
    Officer
    2021-05-27 ~ 2021-07-12
    IIF 91 - Director → ME
    2016-08-11 ~ 2021-04-01
    IIF 71 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 61 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 96 - Secretary → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 34 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 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 78 - Director → ME
  • 23
    EB CAPITAL LTD
    12645868
    212a-212e Romford Road, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    334,606 GBP2024-06-30
    Person with significant control
    2025-06-13 ~ now
    IIF 38 - 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)
    Equity (Company account)
    123,196 GBP2024-05-31
    Officer
    2011-05-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    KK CARPETS LTD
    14996515
    R/o 2, Lancaster Avenue, Barking, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    74,576 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    LITTLE MB GROUP LTD
    07640000
    212e Romford Road, Forest Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    642,831 GBP2024-05-31
    Officer
    2011-05-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 59 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 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)
    Equity (Company account)
    1,152 GBP2024-11-30
    Officer
    2025-12-15 ~ now
    IIF 25 - Director → ME
    2018-09-21 ~ 2025-12-15
    IIF 88 - Director → ME
  • 29
    MUSA 4 LIMITED
    08142488
    Mehmuda House 212c Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,828 GBP2024-07-31
    Officer
    2018-03-25 ~ 2018-09-01
    IIF 81 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 54 - Director → ME
    2020-03-11 ~ now
    IIF 87 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 103 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    2020-03-15 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 30
    NEW INVESTEMENT LIMITED
    07900410
    210 Horns Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,298 GBP2024-01-31
    Officer
    2012-01-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 31
    SAFIQA INVESTMENTS LIMITED
    15317991
    106 Chadwin Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,570 GBP2024-11-30
    Person with significant control
    2023-11-29 ~ now
    IIF 32 - 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)
    Total liabilities (Company account)
    40,681 GBP2024-08-31
    Officer
    2021-05-28 ~ now
    IIF 83 - 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)
    Equity (Company account)
    11,377 GBP2018-10-31
    Officer
    2016-10-26 ~ 2016-12-13
    IIF 76 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 40 - 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 26 - Director → ME
    2023-05-01 ~ 2024-08-24
    IIF 95 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    TB CAPITAL LTD
    12210357
    212 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-08-04 ~ 2022-08-04
    IIF 90 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 94 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 105 - Secretary → ME
    Person with significant control
    2021-08-04 ~ 2022-02-02
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    2019-09-17 ~ 2020-10-06
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 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 48 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 37
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 74 - Director → ME
    2011-10-10 ~ 2011-10-28
    IIF 79 - Director → ME
  • 38
    VH SIDE LIMITED
    14722977
    210 Horns Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 69 - Director → ME
    Person with significant control
    2023-03-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 39
    VICTORY HEIGHTS LIMITED
    09087704 10159473
    235 Southpark Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    234,915 GBP2024-06-29
    Officer
    2019-03-16 ~ now
    IIF 85 - Director → ME
    2017-03-01 ~ 2018-06-04
    IIF 73 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 22 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    Y & F PROPERTY LIMITED
    07450308
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    366,562 GBP2024-11-30
    Officer
    2022-07-09 ~ now
    IIF 82 - Director → ME
  • 42
    YB CAPITAL LIMITED
    12823373
    212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-09-24 ~ 2022-08-01
    IIF 21 - Director → ME
    2020-08-19 ~ 2020-09-24
    IIF 47 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-24
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2020-09-24 ~ 2022-08-01
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 43
    YB GROUND LTD
    15518409
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 44
    YY&I LIMITED
    09505940
    Mehmuda House 212c, Romford Road, London, Uk, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,124 GBP2024-03-31
    Officer
    2015-08-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 45
    YYF&H LTD
    14722980
    210 Horns Road, Ilford, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    3,755 GBP2024-03-31
    Officer
    2024-01-20 ~ now
    IIF 62 - Director → ME
    2023-03-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-20 ~ 2024-03-05
    IIF 33 - Ownership of shares – 75% or more → OE
    2024-03-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2023-03-11 ~ 2024-01-20
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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