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

Zaman, Mohammed Imran

    Related profiles found in government register
  • Zaman, Mohammed Imran
    British company director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 1 IIF 2

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 3 IIF 4

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 5

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 6 IIF 7
  • Zaman, Mohammed Imran
    British director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zaman, Mohammed Imran
    British hotel consultant born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England

      IIF 16 IIF 17
  • Zaman, Mohammed Imran
    British hotelier born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 18 IIF 19 IIF 20

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 21

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 22

    • First Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 23
  • Zaman, Mohammed Imran
    British hotelier consultant born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, United Kingdom

      IIF 24
  • Zaman, Mohammed Imran
    British operations director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 25 IIF 26

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 27
  • Zaman, Mohammed Imran
    Dutch operations director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pentland Road, Slough, SL2 1TL, England

      IIF 28
  • Zaman, Mohammed Tufayl
    British freelance trainer born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 281, Westgate Road, Newcastle Upon Tyne, NE4 6AJ, United Kingdom

      IIF 29
  • Zaman, Mohammed Tufayl
    British project manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadacre House, Market Street, Newcastle Upon Tyne, NE1 6HQ, United Kingdom

      IIF 30
  • Zaman, Mohammed
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, James Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7RP

      IIF 31
  • Mr Mohammed Zaman
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, United Kingdom

      IIF 32
  • Mr Mohammed Imran Zaman
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zaman, Mohammed Imran
    British director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 44

    • First Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 45
  • Zaman, Mohammad Zishan
    Dutch hotelier born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England

      IIF 46
  • Zaman, Mohammad Zishan
    Dutch operations director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England

      IIF 47
  • Zaman, Mohammad
    Dutch company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 48

    • 208, Bensham Lane, Thornton Heath, Surrey, CR7 7EP, United Kingdom

      IIF 49
  • Zaman, Mohammad
    Dutch director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 50

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 51
  • Mr Mohammad Zaman
    Dutch born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 52

    • 46 High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 53 IIF 54

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 55
  • Mr Mohammed Tufayl Zaman
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mcewan Gardens, Newcastle Upon Tyne, NE4 6XL, England

      IIF 56
  • Zaman, Mohammad
    Pakistani businessman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Centreway Apartments, Axon Place, Ilford, Essex, IG1 1NL, England

      IIF 57
  • Zaman, Mohammed Tufayl
    British civil servant born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 86 Durham Street, Newcastle Upon Tyne, Tyne & Wear, NE4 6XQ

      IIF 58
  • Zaman, Mohammed Tufayl
    British studying born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 86 Durham Street, Newcastle Upon Tyne, Tyne & Wear, NE4 6XQ

      IIF 59
  • Zaman, Muhammad
    Pakistani busiinessman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Centreway Apartments, Axon Place, Ilford, Essex, IG1 1NL, England

      IIF 60
  • Zaman, Muhammad
    Pakistani businessman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Centreway Apartments, Axon Place, Ilford, Essex, IG1 1NL, England

      IIF 61 IIF 62 IIF 63
  • Mr Mohammed Imran Zaman
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 64

    • First Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 65
  • Mr Mohammad Zishan Zaman
    Dutch born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England

      IIF 66

    • Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England

      IIF 67

    • Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 68
  • Zaman, Mohammad Zishan
    Dutch company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom

      IIF 69

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 70

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 71

    • Floor 1, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 72

    • 36, - 50, High Street, St Mary Cray, BR5 3NJ, England

      IIF 73
  • Zaman, Mohammad Zishan
    Dutch consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 74 IIF 75 IIF 76

    • Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England

      IIF 77
  • Zaman, Mohammad Zishan
    Dutch director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 78

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 79 IIF 80

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 81

    • First Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 82
  • Zaman, Mohammad Zishan
    Dutch hotel consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 83
  • Zaman, Mohammad Zishan
    Dutch hotel manager born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, England

      IIF 84
  • Zaman, Mohammad Zishan
    Dutch managing director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 85

    • 46, High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 86
  • Zaman, Mohammad Zishan
    Dutch operations director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 87
  • Zaman, Mohammad Zishan
    Dutch operations manager born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 88
  • Zaman, Mohammed Zeeshan
    Dutch company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pentland Road, Slough, SL2 1TL, England

      IIF 89
  • Zaman, Mohammed Zeeshan
    Dutch consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, - 50, High Street St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 90
  • Zaman, Mohammed Zeeshan
    Dutch director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 91

    • 1, Pentland Road, Slough, Berkshire, SL2 1TL, United Kingdom

      IIF 92

    • 1, Pentland Road, Slough, SL2 1TL, England

      IIF 93
  • Zaman, Mohammed Zeeshan
    Dutch property consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pentland Road, Slough, SL2 1TL, United Kingdom

      IIF 94
  • Zaman, Mohammed Imran
    Dutch

    Registered addresses and corresponding companies

    • 1, Pentland Road, Slough, SL2 1TL, United Kingdom

      IIF 95
  • Zaman, Mohammad
    Dutch company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 96
  • Zaman, Mohammad
    Dutch company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Zaman, Mohammad
    Dutch director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Zaman, Mohammed Imran

    Registered addresses and corresponding companies

    • Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England

      IIF 108 IIF 109
  • Zaman, Muhammad
    Pakistani director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 York House, Langston Road, Loughton, IG10 3TQ, England

      IIF 110
  • Zaman, Mohammed
    Dutch director born in April 1953

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 111
  • Mr Mohammad Zaman
    Dutch born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Tufayl Zaman
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mcewan Garden, Newcastle Upon Tyne, NE4 6XL, England

      IIF 121
  • Mr Muhammad Zaman
    Pakistani born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 York House, Langston Road, Loughton, IG10 3TQ, England

      IIF 122
  • Zaman, Mohammad Zishan

    Registered addresses and corresponding companies

    • Himley Country Hotel, Himley Country Hotel, Dudley, DY3 4LG, England

      IIF 123

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, England

      IIF 124

    • Mary Rose, High Street, St. Mary Cray, Orpington, BR5 3NJ, England

      IIF 125

    • Deighton House, Blackpond Lane, Farnham Royal, Slough, SL2 3EG, England

      IIF 126

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 127 IIF 128
  • Mr Mohammed Zaman
    Dutch born in April 1953

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 129
  • Zaman, Zishan
    Dutch company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36-50, High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ, England

      IIF 130

    • 44-50 The Broadway, The Broadway, Southall, UB1 1QB, England

      IIF 131
  • Zaman, Zishan
    Dutch consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 132
  • Zaman, Zishan
    Dutch management consultant born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44-50, The Broadway, Southall, Middlesex, UB1 1QB, England

      IIF 133 IIF 134

    • 44-50 The Broadway, The Broadway, Southall, UB1 1QB, England

      IIF 135
  • Zaman, Mohammad

    Registered addresses and corresponding companies

    • 46 High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 136
  • Mr Zishan Zaman
    Dutch born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 137
  • Mr Mohammad Zishan Zaman
    Dutch born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, England

      IIF 138

    • Himley Country Hotel, School Road, Dudley, DY3 4LG, United Kingdom

      IIF 139

    • 46, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 140

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 141

    • 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 142

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 143 IIF 144
  • Zaman, Zishan

    Registered addresses and corresponding companies

    • Param & Co, 44-50, Southall, UB1 1QB, England

      IIF 145
child relation
Offspring entities and appointments
Active 31
  • 1
    Mary Rose High Street, St. Mary Cray, Orpington, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 17 - director → ME
    2016-03-09 ~ dissolved
    IIF 108 - secretary → ME
  • 2
    36 - 50, High Street St. Mary Cray, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 90 - director → ME
  • 3
    67 Grosvenor Road, Mayfair, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,352,660 GBP2020-06-30
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, 44-50 The Broadway, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-29 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    46 High Beeches, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-01 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    36-50 High Street, St. Mary Cray, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 7 - director → ME
  • 7
    44-50 The Broadway, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 22 - director → ME
  • 8
    46 High Beeches, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    44-50 The Broadway, 1st Floor, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 77 - director → ME
    2013-12-09 ~ dissolved
    IIF 125 - secretary → ME
  • 10
    46 High Beeches, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    PPH HOTEL LIMITED - 2024-09-30
    46 High Beeches, Gerrards Cross, England
    Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,607 GBP2020-06-30
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    46 High Beeches, Gerrards Cross, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 14
    44-50 The Broadway, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 15
    46 High Beeches, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 50 - director → ME
    2015-08-27 ~ dissolved
    IIF 136 - secretary → ME
  • 16
    1 Mcewan Gardens, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2015-04-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 17
    46 High Beeches, Gerrards Cross, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 21 - director → ME
  • 18
    Param & Co, 44-50 The Broadway, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-14 ~ dissolved
    IIF 47 - director → ME
    2017-08-14 ~ dissolved
    IIF 126 - secretary → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 19
    HCH DUDLEY LTD - 2023-09-27
    46 High Beeches, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    140,394 GBP2023-08-31
    Officer
    2023-10-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    TWO SEAS PROPERTIES LIMITED - 2024-09-24
    46 High Beeches, Gerrards Cross, England
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    46 High Beeches, Gerrards Cross, England
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    Mary Rose High Street, St. Mary Cray, Orpington, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 16 - director → ME
    2016-03-09 ~ dissolved
    IIF 109 - secretary → ME
  • 23
    Unit 4 York House, Langston Road, Loughton, England
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 24
    46 High Beeches, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 25
    2 Mcewan Garden, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    112,350 GBP2023-09-30
    Officer
    2009-08-02 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 26
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,362,570 GBP2017-01-31
    Officer
    2017-10-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    1 Pentland Road, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 93 - director → ME
    IIF 28 - director → ME
  • 28
    Param & Co, 44-50, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 132 - director → ME
    2018-06-15 ~ dissolved
    IIF 145 - secretary → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 29
    46 High Beeches, Gerrards Cross, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 85 - director → ME
    IIF 26 - director → ME
  • 30
    46 High Beeches, Gerrards Cross
    Dissolved corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 75 - director → ME
  • 31
    Company number 10216486
    Non-active corporate
    Officer
    2016-06-06 ~ now
    IIF 24 - director → ME
Ceased 38
  • 1
    46 High Beeches, Gerrards Cross, England
    Dissolved corporate
    Officer
    2013-12-11 ~ 2013-12-11
    IIF 76 - director → ME
  • 2
    208 Bensham Lane, Thornton Heath, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ 2013-01-05
    IIF 80 - director → ME
    2013-01-17 ~ 2013-10-01
    IIF 3 - director → ME
  • 3
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-02-01 ~ 2015-02-10
    IIF 87 - director → ME
    2016-09-01 ~ 2017-01-01
    IIF 134 - director → ME
  • 4
    First Floor, 44-50 The Broadway, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ 2017-03-01
    IIF 82 - director → ME
  • 5
    Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ 2016-09-01
    IIF 133 - director → ME
  • 6
    44-50 The Broadway The Broadway, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ 2017-01-01
    IIF 131 - director → ME
    2016-09-01 ~ 2016-09-01
    IIF 135 - director → ME
    2015-04-30 ~ 2015-06-01
    IIF 130 - director → ME
  • 7
    36 - 50, High Street St. Mary Cray, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ 2013-03-18
    IIF 89 - director → ME
  • 8
    Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2017-06-13 ~ 2018-01-05
    IIF 83 - director → ME
    2017-06-13 ~ 2018-01-05
    IIF 127 - secretary → ME
    Person with significant control
    2017-06-13 ~ 2018-01-05
    IIF 144 - Has significant influence or control → OE
  • 9
    67 Grosvenor Road, Mayfair, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,352,660 GBP2020-06-30
    Officer
    2018-12-24 ~ 2019-01-01
    IIF 81 - director → ME
    2017-03-24 ~ 2018-06-01
    IIF 84 - director → ME
    2017-03-24 ~ 2018-06-01
    IIF 124 - secretary → ME
    Person with significant control
    2017-03-24 ~ 2018-06-01
    IIF 138 - Has significant influence or control → OE
    2018-12-24 ~ 2019-01-01
    IIF 141 - Ownership of shares – 75% or more → OE
  • 10
    208 Bensham Lane, Thornton Heath, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ 2013-01-07
    IIF 78 - director → ME
    2013-01-17 ~ 2013-07-01
    IIF 2 - director → ME
  • 11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ 2013-12-06
    IIF 86 - director → ME
    2012-09-13 ~ 2013-10-25
    IIF 27 - director → ME
    2014-02-01 ~ 2014-02-01
    IIF 1 - director → ME
  • 12
    Clough Manor Rochdale Road, Denshaw, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-29 ~ 2018-06-01
    IIF 88 - director → ME
    2017-11-29 ~ 2018-09-01
    IIF 128 - secretary → ME
    Person with significant control
    2017-11-29 ~ 2018-06-01
    IIF 143 - Has significant influence or control → OE
  • 13
    44-50 The Broadway, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-07 ~ 2020-11-06
    IIF 15 - director → ME
    Person with significant control
    2019-02-07 ~ 2020-11-06
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    128 Howley Grange Road, Halesowen, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-30
    Officer
    2017-10-05 ~ 2022-11-03
    IIF 14 - director → ME
    Person with significant control
    2022-09-28 ~ 2022-11-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    Journeys London Bridge, 204 Manor Place, London, England
    Dissolved corporate
    Officer
    2011-12-06 ~ 2012-06-26
    IIF 92 - director → ME
  • 16
    36-50 High Street, St. Mary Cray, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ 2013-10-01
    IIF 73 - director → ME
    2013-04-01 ~ 2016-06-09
    IIF 70 - director → ME
    2013-01-07 ~ 2013-10-01
    IIF 49 - director → ME
    2010-01-26 ~ 2013-01-07
    IIF 94 - director → ME
    2016-06-09 ~ 2016-06-09
    IIF 6 - director → ME
  • 17
    208 Bensham Lane, Thornton Heath, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ 2013-11-01
    IIF 91 - director → ME
    2011-04-28 ~ 2013-01-01
    IIF 95 - secretary → ME
  • 18
    PPH HOTEL LIMITED - 2024-09-30
    46 High Beeches, Gerrards Cross, England
    Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-04-24
    IIF 13 - director → ME
    Person with significant control
    2023-10-20 ~ 2024-04-24
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,607 GBP2020-06-30
    Officer
    2020-08-01 ~ 2021-01-04
    IIF 101 - director → ME
    2017-06-29 ~ 2019-07-01
    IIF 51 - director → ME
    Person with significant control
    2019-07-01 ~ 2021-01-04
    IIF 115 - Ownership of shares – 75% or more → OE
  • 20
    46 High Beeches, Gerrards Cross, England
    Corporate (3 parents)
    Officer
    2020-05-01 ~ 2021-01-04
    IIF 97 - director → ME
    2017-03-24 ~ 2019-07-01
    IIF 104 - director → ME
    Person with significant control
    2017-03-24 ~ 2019-07-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    2019-07-01 ~ 2020-05-01
    IIF 120 - Ownership of shares – 75% or more → OE
    2020-05-01 ~ 2021-01-04
    IIF 112 - Ownership of shares – 75% or more → OE
  • 21
    105 James Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2017-10-17 ~ 2019-10-15
    IIF 31 - director → ME
  • 22
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Midddlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,476,138 GBP2020-10-25
    Officer
    2020-08-01 ~ 2021-01-04
    IIF 99 - director → ME
    2018-09-06 ~ 2019-07-01
    IIF 100 - director → ME
    2018-09-06 ~ 2018-09-06
    IIF 96 - director → ME
    2018-07-16 ~ 2018-08-01
    IIF 98 - director → ME
    2017-10-26 ~ 2018-05-01
    IIF 103 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-05-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    2018-07-16 ~ 2019-07-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors → OE
    2019-07-01 ~ 2020-10-20
    IIF 116 - Ownership of shares – 75% or more → OE
  • 23
    Clough Manor Rochdale Road, Denshaw, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ 2017-08-11
    IIF 69 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-08-11
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 24
    44-50 The Broadway, 1st Floor, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-11 ~ 2013-12-11
    IIF 74 - director → ME
  • 25
    14-20 Queens Promenade Queens Promenade, Blackpool, England
    Corporate (1 parent)
    Officer
    2020-02-25 ~ 2020-02-25
    IIF 107 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-02-25
    IIF 114 - Ownership of shares – 75% or more → OE
  • 26
    44-50 The Broadway, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-01 ~ 2018-09-01
    IIF 71 - director → ME
    2017-05-15 ~ 2018-07-01
    IIF 46 - director → ME
    2017-05-15 ~ 2018-07-01
    IIF 123 - secretary → ME
    Person with significant control
    2017-05-15 ~ 2018-07-01
    IIF 66 - Has significant influence or control → OE
    2018-07-01 ~ 2018-09-01
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    TCH HOTEL LTD - 2021-07-23
    Clayton Lodge Hotel, Clayton Road, Newcastle, England
    Corporate
    Equity (Company account)
    383,866 GBP2021-05-31
    Officer
    2018-05-10 ~ 2021-07-13
    IIF 23 - director → ME
    Person with significant control
    2018-05-11 ~ 2021-07-13
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 28
    1 Pentland Road, Slough, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ 2025-03-07
    IIF 9 - director → ME
    Person with significant control
    2025-02-11 ~ 2025-03-07
    IIF 39 - Ownership of shares – 75% or more → OE
  • 29
    281 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,733 GBP2024-04-30
    Officer
    2019-10-15 ~ 2020-09-26
    IIF 29 - director → ME
    Person with significant control
    2019-04-12 ~ 2020-10-26
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 30
    HCH DUDLEY LTD - 2023-09-27
    46 High Beeches, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    140,394 GBP2023-08-31
    Officer
    2021-04-01 ~ 2022-08-10
    IIF 11 - director → ME
    Person with significant control
    2021-04-01 ~ 2022-10-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 31
    23a Kenilworth Gardens, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    69,429 GBP2024-03-31
    Officer
    2014-10-26 ~ 2018-10-18
    IIF 61 - director → ME
    2013-05-01 ~ 2014-10-26
    IIF 60 - director → ME
  • 32
    23a Kenilworth Gardens, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    44,141 GBP2024-03-31
    Officer
    2014-01-01 ~ 2020-05-05
    IIF 57 - director → ME
  • 33
    23a Kenilworth Gardens, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    775,468 GBP2023-03-31
    Officer
    2015-07-28 ~ 2021-06-02
    IIF 63 - director → ME
    2014-10-26 ~ 2015-07-06
    IIF 62 - director → ME
  • 34
    46 High Beeches, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-09 ~ 2020-10-15
    IIF 106 - director → ME
  • 35
    2 Mcewan Garden, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    112,350 GBP2023-09-30
    Officer
    2005-03-11 ~ 2006-08-31
    IIF 59 - director → ME
  • 36
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,362,570 GBP2017-01-31
    Officer
    2014-01-01 ~ 2017-10-01
    IIF 48 - director → ME
    2012-01-23 ~ 2013-01-07
    IIF 79 - director → ME
    2013-01-17 ~ 2014-01-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 37
    128 Howley Grange Road, Halesowen, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-25 ~ 2021-02-05
    IIF 19 - director → ME
  • 38
    Company number 09610266
    Non-active corporate
    Officer
    2015-05-27 ~ 2015-11-05
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.