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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 Mahmood Liaqat

    Related profiles found in government register
  • Mr Mahmood Liaqat
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1076, Uxbridge Road, Hayes, UB4 0RJ, England

      IIF 1
  • Mahmood, Liaqat
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 114, Power Road, Studio G10 Power Road Studios, Chiswick, W4 5PY, England

      IIF 2

    • 114, Power Road, C/o Bloom Homes, London, W4 5PY, England

      IIF 3

    • 114, Power Road, London, W4 5PY, England

      IIF 4 IIF 5

    • 114, Power Road, Studio G10, London, W4 5PY, England

      IIF 6

    • 114 Power Road Studios, Power Road, London, W4 5PY, England

      IIF 7

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

      IIF 8 IIF 9

    • Westbury Projects, 114, Power Road Studios, Power Road, London, W4 5PY, United Kingdom

      IIF 10

    • 63, Tentelow Lane, Southall, UB2 4LN, United Kingdom

      IIF 11

    • Unit 1, Iver Lane, Bridge Works, Uxbridge, UB8 2JG, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mahmood, Liaqat
    British businessman born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Westbury Projects, 114, Power Road Studios, Power Road, London, W4 5PY, United Kingdom

      IIF 15

    • 6a, High Road, Wood Green, London, N22 6BX, England

      IIF 16
  • Mahmood, Liaqat
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bridge Works, Iver Lane, Cowley, UB8 2JG, United Kingdom

      IIF 17
  • Mahmood, Liaqat
    British property dealer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mahmood, Liaqat
    British property developer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Tudor Works, Beaconsfield Road, Hayes, UB4 0SL, United Kingdom

      IIF 19

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 20

    • Neasden Goods Depot, Neasden Lane, Neasden, London, NW10 2UG, United Kingdom

      IIF 21

    • Wfry, Neasden Goods Depot, Neasden Lane, London, NW10 2UG, England

      IIF 22

    • William Fry Fabrications, Neasden Goods Depot, Neasden Lane, Neasden, NW10 2UG, United Kingdom

      IIF 23 IIF 24

    • Unit 1, Iver Lane, Bridge Works, Uxbridge, UB8 2JG, United Kingdom

      IIF 25
  • Mahmood, Liaqat
    British propetier born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Khara Group Ltd, Neasden Goods Depot, London, NW10 2UG, England

      IIF 26
  • Mahmood, Liaquat
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 63, Tentelow Lane, Southall, UB2 4LN, England

      IIF 27
  • Liaqat, Mahmood
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1076, Uxbridge Road, Hayes, UB4 0RJ, England

      IIF 28
  • Mr Liaqat Mahmood
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 114, Power Road, Studio G10 Power Road Studios, Chiswick, W4 5PY, England

      IIF 29

    • Unit 1, Bridge Works, Iver Lane, Cowley, UB8 2JG, United Kingdom

      IIF 30

    • Unit 3 Tudor Works, Beaconsfield Road, Hayes, UB4 0SL, United Kingdom

      IIF 31

    • 114, Power Road, C/o Bloom Homes, London, W4 5PY, England

      IIF 32

    • 114, Power Road, London, W4 5PY, England

      IIF 33

    • 114 Power Road Studios, Power Road, London, W4 5PY, England

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

    • Westbury Projects, 114, Power Road Studios, Power Road, London, W4 5PY, United Kingdom

      IIF 38 IIF 39

    • Wfry, Neasden Goods Depot, London, NW10 2UG, England

      IIF 40

    • William Fry Fabrications, Neasden Goods Depot, Neasden Lane, Neasden, NW10 2UG, United Kingdom

      IIF 41 IIF 42

    • 63, Tentelow Lane, Southall, UB2 4LN, England

      IIF 43

    • 63, Tentelow Lane, Southall, UB2 4LN, United Kingdom

      IIF 44

    • Unit 1, Iver Lane, Bridge Works, Uxbridge, UB8 2JG, United Kingdom

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49
  • Mr Liaquat Mahmood
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 63, Tentelow Lane, Southall, UB2 4LN, England

      IIF 50
  • Mahmood, Liaqat
    British born in June 1954

    Registered addresses and corresponding companies
  • Mahmood, Liaqat
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Power Road, Power Road Studios, Chiswick, W4 5PY, England

      IIF 63 IIF 64 IIF 65

    • 1st Floor Flat, Rusthall Avenue, London, W4 1BN, England

      IIF 66

    • Wf Office, Neasden Goods Depot, Neasden Lane, Neasden, NW10 2UG, United Kingdom

      IIF 67

    • 63, Tentelow Lane, Southall, UB2 4LN, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Unit 1, Iver Lane, Bridge Works, Uxbridge, Middlesex, UB8 2JG, United Kingdom

      IIF 71
  • Mr Liaqat Mahmood
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Power Road, Power Road Studios, Chiswick, W4 5PY, England

      IIF 72 IIF 73 IIF 74

    • 1st Floor Flat, Rusthall Avenue, London, W4 1BN, England

      IIF 75

    • Wf Office, Neasden Goods Depot, Neasden, NW10 2UG, United Kingdom

      IIF 76

    • 63, Tentelow Lane, Southall, UB2 4LN, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Unit 1, Iver Lane, Bridge Works, Uxbridge, UB8 2JG, United Kingdom

      IIF 80
  • Mahmood, Liaqat

    Registered addresses and corresponding companies

    • Khara Group Ltd, Neasden Goods Depot, London, NW10 2UG, England

      IIF 81

    • Westbury Projects, 114, Power Road Studios, Power Road, London, W4 5PY, United Kingdom

      IIF 82

    • 6a, High Road, Wood Green, London, N22 6BX, United Kingdom

      IIF 83
  • Malik, Liaquat Mahmood, Mr.
    British

    Registered addresses and corresponding companies

    • 63 Tentelow Lane, Hounslow, Middlesex, UB2 4LN

      IIF 84
  • Malik, Liaquat Mahmood, Mr.
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Tentelow Lane, Hounslow, Middlesex, UB2 4LN

      IIF 85

    • Neasden Goods Depot, Neasden Lane, London, NW10 2UG, United Kingdom

      IIF 86

    • 63, Tentelow Lane, Southall, Middlesex, UB2 4LN, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 46
  • 1
    AAR PROPERTY SERVICES LTD
    12796186
    114 Power Road, Studio G10 Power Road Studios, Chiswick, England
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    ADENOBROOK LIMITED
    04236119
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ 2005-01-31
    IIF 54 - Director → ME
  • 3
    AP GX LTD
    15288977
    63 Tentelow Lane, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-11-16 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    ARGYLE ROAD DEVELOPMENTS LIMITED
    14592379
    114 Power Road, C/o Bloom Homes, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-14 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    BLACK DIAMOND PARTNERS LIMITED
    07779978
    Neasden Goods Depot, Neasden Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 86 - Director → ME
  • 6
    BLOOM C2 LIMITED
    15945545
    114 Power Road, Power Road Studios, Chiswick, England
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    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
  • 7
    BLOOM CR7 LIMITED
    16469402
    114 Power Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    BLOOM GMP LIMITED
    - now 16286966
    LAUNDER WAY DEVELOPMENT LIMITED
    - 2025-06-16 16286966
    114 Power Road, Power Road Studios, Chiswick, England
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ 2025-10-01
    IIF 63 - Director → ME
    Person with significant control
    2025-03-03 ~ 2025-10-01
    IIF 72 - Has significant influence or control → OE
  • 9
    BLOOM HOMES AND ESTATES LIMITED
    - now 14916599
    THORNHILL ROAD DEVELOPMENT LIMITED
    - 2024-06-12 14916599
    114 Power Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    BLOOM L1 LIMITED
    15967887
    114 Power Road, Power Road Studios, Chiswick, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 11
    BLOOM PELLAT LIMITED
    - now 15810972
    BEAVERS DEVELOPMENT LTD
    - 2025-10-27 15810972
    114 Power Road Studios Power Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-01 ~ 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
  • 12
    BLOOM WELHAM LIMITED
    15346262
    114 Power Road, Studio G10, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    CHACHI CHAI LIMITED
    12376053
    Unit 3 Tudor Works, Beaconsfield Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    CHEAPSIDE PROPERTY LIMITED
    05683273
    The White House, Tentelow Lane, Norwood Green, Middlesex, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2006-01-22 ~ 2007-05-01
    IIF 58 - Director → ME
  • 15
    CHISWOOD LIMITED
    04296223
    C/o Barry Flack & Co Knight House, 27-31 East Barnet Road, Barnet, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 56 - Director → ME
  • 16
    CHURCH STREET PE36 LIMITED
    13331340
    63 Tentelow Lane, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 17
    CIRCULAR PROPERTIES LIMITED
    05035627
    Francis House 2 Park Road, High Barnet, Barnet, England
    Active Corporate (10 parents)
    Officer
    2004-02-05 ~ 2005-05-05
    IIF 59 - Director → ME
  • 18
    CLARENDON ROAD EALING LIMITED
    14798774
    114 Power Road, Studio G10 Power Road Studios, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    CRESTLINE MANAGEMENT LIMITED
    05820427
    The White House, Tentelow Lane, Norwood Green, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-05-17 ~ 2006-09-04
    IIF 60 - Director → ME
  • 20
    DENE STREET LIMITED
    14461926
    114 Power Road, Studio G10 Power Road Studios, London, England
    Receiver Action Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    EAST STREET FARNHAM LTD
    14461936
    114 Power Road, Studio G10 Power Road Studios, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-04 ~ 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
  • 22
    ERNEST ESTATES LTD
    05378429
    156 High Street, Bushey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 85 - Director → ME
    2005-08-11 ~ dissolved
    IIF 84 - Secretary → ME
  • 23
    INBAR LIMITED
    05029420
    The White House, Tentelow Lane, Southall, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-02-23 ~ 2004-10-13
    IIF 55 - Director → ME
    2005-01-01 ~ 2006-01-20
    IIF 53 - Director → ME
  • 24
    INDIGO HOTELS AND LEISURE LIMITED
    - now 05992204
    COMFORT HOTEL LUTON LIMITED - 2006-12-05
    The White House, Tentelow Lane, Southall, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-07-24 ~ 2008-08-15
    IIF 51 - Director → ME
    2008-09-10 ~ 2008-09-30
    IIF 61 - Director → ME
  • 25
    IQCONSULT LIMITED - now
    GLENISTER PARK DEVELOPMENTS LTD
    - 2026-02-18 15886356
    114 Power Road, G10 Power Road Studios, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ 2025-12-01
    IIF 10 - Director → ME
    Person with significant control
    2024-08-08 ~ 2025-12-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JOHNSONS ESTATES LIMITED
    05847936
    The White House, Tentelow Lane, Norwood Green, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-15 ~ 2006-08-03
    IIF 57 - Director → ME
  • 27
    KHARA GROUP LIMITED
    09680199
    First Floor 112 High Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-10 ~ 2015-07-23
    IIF 26 - Director → ME
    2015-09-17 ~ dissolved
    IIF 16 - Director → ME
    2017-07-28 ~ dissolved
    IIF 83 - Secretary → ME
    2015-07-10 ~ 2015-07-13
    IIF 81 - Secretary → ME
  • 28
    LANCASTER HOUSE (HERTFORD) MANAGEMENT LIMITED
    14596541
    Unit 1 Iver Lane, Bridge Works, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 29
    M POINT LTD
    07323750
    Unit 5 Minerva Business Centre, 58-60 Minerva Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-11-29
    IIF 87 - Director → ME
  • 30
    MARKYATE DEVELOPMENT LIMITED
    15129349
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-12-09 during the appointment or period of control
    Commencement of winding up on 2026-04-29 during the appointment or period of control
    114 Power Road, Studio G10 Power Road Studios, London, England
    Liquidation Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 31
    MAYLAND MANAGEMENT LTD
    05820428
    The White House, Tentelow Lane, Norwood Green, Middlesex, Uk
    Dissolved Corporate (6 parents)
    Officer
    2006-05-17 ~ 2008-08-15
    IIF 52 - Director → ME
    2008-09-10 ~ dissolved
    IIF 62 - Director → ME
  • 32
    MCB ESTATES LTD
    12654858
    Not Available
    Dissolved Corporate (6 parents)
    Officer
    2020-06-09 ~ 2020-10-01
    IIF 28 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MP VENTURE ONE LIMITED
    12361792
    William Fry Fabrications, Neasden Goods Depot, Neasden Lane, Neasden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 34
    MP VENTURE TWO LIMITED
    12504825
    1st Floor Flat, Rusthall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 35
    NORTHBRIDGE DEVELOPMENT LTD
    17229718
    114 Power Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-19 ~ now
    IIF 5 - Director → ME
  • 36
    PINNER REAL ESTATE (EASTCOTE) LIMITED - now
    SYON HOMES (PINNER) LIMITED
    - 2019-01-08 11170959
    Suite 145, 28a Church Road, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2018-01-26 ~ 2019-01-04
    IIF 8 - Director → ME
    Person with significant control
    2018-01-26 ~ 2018-12-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 37
    QAIDI 8 0 4 ENTERTAINMENT LTD
    15553499
    Westbury Projects, 114, Power Road Studios, Power Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-11 ~ dissolved
    IIF 15 - Director → ME
    2024-03-11 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2024-03-11 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 38
    ROSSLYN CRESCENT LIMITED
    14482240
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SHDEV LIMITED
    - now 14164765
    SYON HOMES (PETERHEAD) LIMITED
    - 2023-08-11 14164765
    Unit 1 Iver Lane, Bridge Works, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 40
    SYON (FOREST HILL) LIMITED
    - now 12077822
    SYON (MAIDENHEAD) LIMITED
    - 2020-08-06 12077822
    C/o Argyle House Joel Street, 3rd Floor, Northwood, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-03-25
    IIF 22 - Director → ME
    Person with significant control
    2019-07-01 ~ 2022-05-10
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SYON (NORFOLK) LTD
    13300469
    Unit 1 Bridge Works, Iver Lane, Cowley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SYON (TOVIL GREEN) LIMITED
    - now 12784305
    SYON HOMES (M3) LTD
    - 2020-11-13 12784305
    114 Power Road, Studio G10, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2020-07-31
    IIF 23 - Director → ME
    2020-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 43
    SYON HOMES (PEGS) LIMITED
    11692269
    114 Power Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 44
    SYON HOMES LIMITED
    10868606
    Suite 145, 28a Church Road, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ 2019-04-03
    IIF 21 - Director → ME
    Person with significant control
    2017-07-17 ~ 2019-04-03
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SYON M2 LIMITED
    12729860
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ 2020-07-08
    IIF 67 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    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
  • 46
    WOODVALE PROPERTY CONSULTANTS LTD
    08008818
    Nationwide Solicitors, Amanveer House, Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.