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
Individuals in focus
Ms Balaraji Sinnathurai
- British born in November 1997
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 1
- British born in November 1986
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies329, Ley Street, Essex, IG1 4AA, United Kingdom
IIF 2Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 3329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 4 IIF 5329, Ley Street, Ilford, IG1 4AA, England
IIF 6 IIF 7 IIF 8 (more)(less)329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 20Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 21 IIF 22Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 23239, First Floor, Kensington High Street, London, W8 6SN, United Kingdom
IIF 24
- British born in November 1986
Miss Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 25329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 26 IIF 27 IIF 28 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 32 IIF 33Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 34 IIF 35 IIF 36Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England
IIF 37 IIF 38Msr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 39 IIF 40
- British born in November 2022
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, England
IIF 41
- British born in November 1986
Ms Sinnathurai Balaraji
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 42
- British born in November 1987
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 43
- British born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies108-112, Horns Road, Barkingside, Essex, IG6 1BV, United Kingdom
IIF 44329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 45Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 46Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 47122, Ley Street, Ilford, Essex, IG1 4BX
IIF 4814, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 49 IIF 50329, Ley Street, Ilford, Essex, IG1 4AA
IIF 51329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 52 IIF 53 IIF 54 (more)(less)329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 70 IIF 71 IIF 72Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 73Msr House , 329 Ley Street, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 74Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 75 IIF 76 IIF 77 (more)(less)Msr House 329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 79 IIF 80 IIF 81 (more)(less)Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 85 IIF 86 IIF 87Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 88 IIF 89
- British accountant born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies14, Tylehurst Gardens, Ilford, Essex, IG1 2QL
IIF 90
- British director born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies78, Belmont Road, Erith, Kent, DA8 1LB, England
IIF 91122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom
IIF 92329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 93 IIF 94329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 95 IIF 96353, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 9772, B, Sunnyside Road, Ilford, Essex, IG1 1HX, United Kingdom
IIF 98947, Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 99
- born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 100
- British born in November 1986
Sinnathurai, Balaraji
Resident in United Kingdom
Registered addresses and corresponding companies14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALPHA ACCOUNTING & TAX CONSULTANCY LTD
10361853329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OE
- 3
ANNAI SIVAHAMY FOUNDATION
07032130329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-02-15 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OE - 4
ANNAMALAI DAIRY LTD
06695164Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-04-11 ~ nowIIF 75 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 5
DESKTOP SUPPORT LTD
07692392329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 65 - Director → ME - 6EU HAND CAR WASH LIMITED - now
MSR HAND CAR WASH LTD
- 2015-06-03 07737517351-353 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-08-11 ~ 2014-10-01IIF 97 - Director → ME - 7
GOLDEN FRIED CHICKEN LTD
08046264102 Chingford Mount Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 49 - Director → ME - 8
- 9
KENSINGTON ROCK PROJECTS LTD
10821168329 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 70 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10
KENSINGTON TAX ACCOUNTING LTD
10361765329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OE - 11
LRAINBOWS LTD
07655352329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 52 - Director → ME - 12
MSR ACCOUNTANCY LTD
09897582Msr House, 329 Ley Street, Ilford, United KingdomActive Corporate (2 parents)Officer2015-12-01 ~ nowIIF 89 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 13Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents, 1 offspring)Officer2011-06-01 ~ 2011-06-01IIF 48 - Director → ME2011-03-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 14329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 53 - Director → MEPerson with significant control2018-05-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 15
MSR COMMERCIAL PROPERTIES LTD
07000189329 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2011-09-05 ~ nowIIF 71 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
MSR GLOBAL LLP
- 2021-03-24 OC435622329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2021-02-19 ~ nowIIF 20 - Right to surplus assets - More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove members → OE - 17
- 18329 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2016-09-06 ~ nowIIF 64 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE
- 19
MSR FINANCIAL CONSULTING LTD
10014388Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 20
MSR FOR THE PEOPLE
06078653Msr House 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 46 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 3 - Has significant influence or control → OE - 21
MSR GROUP LIMITED
06565001Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2011-05-05 ~ nowIIF 77 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 22
MSR INNOVATION LTD
- 2018-04-12 11307250329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 55 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 23
MSR INVENTING LTD
09572558329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ 2015-05-26IIF 50 - Director → ME - 24
MSR DEBT CLEAR SOLUTION LTD
- 2016-06-28 06944852Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 73 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
MSR INVESTMENT MANAGEMENT PLC
12007145Msr House 329 Ley Street, Ilford, United KingdomDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 26
MSR LOCUMZ LIMITED
08500819Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ 2024-03-10IIF 58 - Director → MEPerson with significant control2017-02-03 ~ 2024-03-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 27Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-05-12 ~ nowIIF 79 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 28329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 56 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 29
MSR MEDIC ACCOUNTANCY LTD
08248271Msr Hose 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 94 - Director → ME - 30
MSR MEDIC SERVICES LTD
11271448329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 59 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 31
MSR PAYROLL BUREAU LTD
06647798Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-07-26 ~ nowIIF 85 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2022-05-17 ~ 2022-05-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
MSR PROMOTION LTD
08261748Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 33Msr House , 329 Ley Street, Ley Street, Ilford, EssexDissolved Corporate (5 parents)Officer2011-04-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control → OE
- 34Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2016-09-06 ~ nowIIF 61 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OE
- 35
MSR PSC LTD
07816279Msr House, 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 95 - Director → ME - 36Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents, 9 offsprings)Officer2011-05-14 ~ nowIIF 84 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE
- 37
- 38
MSR SMARTPAY LTD
10833030329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-05-17 ~ nowIIF 68 - Director → ME2022-05-10 ~ 2022-05-17IIF 43 - Director → ME2017-06-23 ~ 2018-02-07IIF 62 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MSR SOFTWARE DEVELOPMENT LTD
10170568Msr House 329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 40Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-04-28 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 41
- 42
MSR TAX PLANNING LTD
10014330Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 43
MSR TAX SERVICES LTD
11271550329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 57 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 44
MSR DEBT MANAGEMENT LIMITED
- 2016-06-24 07853367Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 45
- 46Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-13
Commencement of winding up on 2025-06-25Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, EssexLiquidation Corporate (6 parents)Officer2016-03-22 ~ 2020-01-20IIF 83 - Director → MEPerson with significant control2017-03-21 ~ 2020-01-20IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 47
MSR WEALTH LTD
10476772329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-11-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 48
MSR TRAVEL & TOURS LTD
- 2016-06-29 06773687Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 76 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 49
PLATINUM UMBRELLA LTD
11100418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-05349 Ley Street, Ilford, EnglandLiquidation Corporate (5 parents)Officer2017-12-06 ~ 2024-02-16IIF 72 - Director → MEPerson with significant control2022-11-03 ~ 2024-02-15IIF 41 - Ownership of shares – 75% or more → OE2017-12-06 ~ 2022-11-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 50
SHIRDI SAI TEMPLE LTD
- 2016-10-03 08331663SHIRDI SAI COMMUNITY & CULTURAL CENTRE
- 2016-09-23 08331663122 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-12-14 ~ nowIIF 101 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 39 - Has significant influence or control → OE - 51
SILVER CAR WASH LTD
07680650108-112 Horns Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 44 - Director → ME - 52
TAMIL REFUGEE ACTION GROUP
022189921 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (64 parents)Officer2009-04-13 ~ 2010-03-07IIF 90 - Director → ME - 53
TENOMIS CONSULTANCY LTD
07795313329 Ley Street, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-03 ~ 2014-09-11IIF 96 - Director → ME2014-10-17 ~ 2020-01-20IIF 99 - Director → ME - 54329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 55
TINKU LTD
0768919672 B, Sunnyside Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-07-26 ~ 2011-07-29IIF 98 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.