logo
explain how to read the page

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

Jain, Ashish

child relation
Offspring entities and appointments 100
  • 1
    24 GC LIMITED
    15857479
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 154 - Director → ME
  • 2
    50 WR LIMITED
    15804061
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 153 - Director → ME
  • 3
    ADOR HOMES LTD
    07191144
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 99 - Director → ME
  • 4
    ADOR HOMES NEWBURY PARK 1 LIMITED
    13459790 13459787
    Dissolved Corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADOR HOMES NEWBURY PARK LIMITED
    13459787 13459790
    Dissolved Corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ADOR HOMES UK LTD
    09093510
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 7
    APS LEGAL (LONDON) LIMITED
    07256911
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 8
    BASINGSTOKE UK LIMITED
    16833256
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-03-27 ~ 2026-04-23
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLACKBROOK DORKING LTD
    16528357
    Active Corporate (4 parents)
    Officer
    2025-06-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 10
    BLUCREEK REAL ESTATE LTD
    16728899
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 61 - Director → ME
  • 11
    CENTENNIAL THREE LIMITED
    16522770
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 79 - Director → ME
  • 12
    CENTENNIAL TWO LIMITED
    16501482
    Active Corporate (4 parents)
    Officer
    2025-06-06 ~ now
    IIF 62 - Director → ME
  • 13
    CHALFONT HOUSE DENHAM LIMITED
    15877844
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-02-04 ~ 2025-02-19
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CREASTA PROPERTIES LTD
    16650943
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-08-14 ~ now
    IIF 71 - Director → ME
  • 15
    CUNNINGHAM ESSEX LIMITED
    16139627
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 16
    DORKING BUSIENSS PARK FREEHOLD LTD
    16529248
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ELITE PARTNERS LIMITED
    07105275
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 96 - Director → ME
  • 18
    FLEETWOOD AUTOMOTIVE LIMITED
    12361405
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 8 - Director → ME
    2019-12-12 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    FREYA WEMBLEY FLAT 1 LTD
    16669341 16695847... (more)
    Active Corporate (4 parents)
    Officer
    2025-08-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-24 ~ 2026-05-25
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    FREYA WEMBLEY FLAT 10 LTD
    16694996 16695223... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 21
    FREYA WEMBLEY FLAT 11 LTD
    16695223 16669341... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 22
    FREYA WEMBLEY FLAT 12 LTD
    16695300 16695223... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 23
    FREYA WEMBLEY FLAT 13 LTD
    16695333 16695223... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 24
    FREYA WEMBLEY FLAT 14 LTD
    16695824 16695223... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 25
    FREYA WEMBLEY FLAT 15 LTD
    16695795 16695223... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 26
    FREYA WEMBLEY FLAT 16 LTD
    16695847 16695223... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 27
    FREYA WEMBLEY FLAT 2 LTD
    16669354 16695300... (more)
    Active Corporate (4 parents)
    Officer
    2025-08-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-24 ~ 2026-05-25
    IIF 110 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 28
    FREYA WEMBLEY FLAT 3 LTD
    16669494 16689179... (more)
    Active Corporate (4 parents)
    Officer
    2025-08-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-24 ~ 2026-05-25
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 29
    FREYA WEMBLEY FLAT 4 LTD
    16689179 16695824... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-09-02 ~ 2026-05-25
    IIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    FREYA WEMBLEY FLAT 5 LIMITED
    16689216 16689931... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-02 ~ 2026-05-25
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 31
    FREYA WEMBLEY FLAT 6 LTD
    16689931 16689179... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-02 ~ 2026-05-25
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    FREYA WEMBLEY FLAT 7 LTD
    16694910 16689179... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 33
    FREYA WEMBLEY FLAT 8 LTD
    16694937 16689179... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 34
    FREYA WEMBLEY FLAT 9 LTD
    16694972 16689179... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-04 ~ 2026-05-25
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 35
    FREYA WEMBLEY LTD
    16563925
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-07-07 ~ 2026-05-25
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 36
    FUSION 2 CARDIFF LIMITED
    16906231 16906086
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 50 - Director → ME
  • 37
    FUSION ONE CARDIFF LIMITED
    16906086 16906231
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 19 - Director → ME
  • 38
    FUSION POINT ONE LIMITED
    16906991
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 57 - Director → ME
  • 39
    FUSION POINT TWO LIMITED
    16910282
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 152 - Director → ME
  • 40
    GALORE VENTURES LIMITED
    08773534
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ 2014-05-01
    IIF 1 - Director → ME
  • 41
    GLOBEX MINERALS LTD
    08350368
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2013-06-08
    IIF 4 - Director → ME
  • 42
    GOLDPOPE (TOOTING) LIMITED
    - now 04206623
    FAIRWEATHER PROPERTIES LIMITED - 2001-05-14
    Dissolved Corporate (6 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 94 - Director → ME
  • 43
    GRAYBRIDGE LTD
    06543388
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 93 - Director → ME
  • 44
    LEICESTER EIGHT LIMITED
    16662316
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 75 - Director → ME
  • 45
    LEICESTER FIVE LIMITED
    16651099
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ 2026-06-10
    IIF 73 - Director → ME
  • 46
    LEICESTER FOUR LIMITED
    16651098
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ 2026-06-10
    IIF 66 - Director → ME
  • 47
    LEICESTER NINE LIMITED
    16662402
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 70 - Director → ME
  • 48
    LEICESTER ONE LIMITED
    16651129
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ 2026-06-10
    IIF 74 - Director → ME
  • 49
    LEICESTER SEVEN LIMITED
    16651112
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 69 - Director → ME
  • 50
    LEICESTER SIX LIMITED
    16651132
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ 2026-06-18
    IIF 72 - Director → ME
  • 51
    LEICESTER THREE LIMITED
    16651105
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ 2026-06-10
    IIF 76 - Director → ME
  • 52
    LEICESTER TWO LIMITED
    16651036
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ 2026-06-10
    IIF 67 - Director → ME
  • 53
    MAA PADMAY LIMITED
    06533310
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 97 - Director → ME
    2008-03-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 54
    MAXGAIN INVESTMENTS & REAL ESTATE LTD
    10275670
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-13 ~ now
    IIF 5 - Director → ME
    2016-07-13 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MGI 3 CITY PLACE LIMITED
    17158786
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 56
    MGI BOREHAMWOOD LTD
    17182063
    Active Corporate (1 parent)
    Officer
    2026-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 57
    MGI BRADFORD INVESTMENT LIMITED
    17158726
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 58
    MGI CHATHAM LIMITED
    16990123
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 18 - Director → ME
  • 59
    MGI CRAWLEY LIMITED
    16758813
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 60
    MGI CROYDON LIMITED
    15758535
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 61
    MGI DENMARK HILL LIMITED
    16758925
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 62
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 63
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 64
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 35 - Director → ME
  • 65
    MGI DP PORTFOLIO LTD
    17169651
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 66
    MGI DUNSTABLE LIMITED
    17253564
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-06-01 ~ 2026-06-30
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 67
    MGI FULHAM LIMITED
    17160442
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 33 - Director → ME
  • 68
    MGI GRANTS INVESTMENTS LTD
    16665436
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 29 - Director → ME
  • 69
    MGI HOLDINGS & INVESTMENTS LIMITED
    13272935
    Active Corporate (1 parent, 28 offsprings)
    Officer
    2021-03-17 ~ now
    IIF 13 - Director → ME
    2021-03-17 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 70
    MGI NEWCASTLE LIMITED
    16906431
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ 2026-05-27
    IIF 63 - Director → ME
  • 71
    MGI NORWOOD LIMITED
    16758905
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 72
    MGI NORWOOD ONE LIMITED
    16867018
    Active Corporate (3 parents)
    Officer
    2025-11-20 ~ now
    IIF 14 - Director → ME
  • 73
    MGI ROTHERHAM LIMITED
    17295494
    Active Corporate (2 parents)
    Officer
    2026-06-23 ~ now
    IIF 25 - Director → ME
  • 74
    MGI TRADING LIMITED
    12746127
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 59 - Director → ME
    2020-07-15 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 75
    MGI WOLMER GARDENS LIMITED
    13446379
    Active Corporate (1 parent)
    Officer
    2021-06-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 76
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 53 - Director → ME
  • 77
    NEXT GEN MGI SOUTHEND LIMITED
    15973766
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-09-23 ~ 2025-02-19
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    OMICRON VENTURES LTD
    09286265
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 2 - Director → ME
  • 79
    ONE AMERICA SQUARE LIMITED
    17242432 17279330
    Active Corporate (1 parent)
    Officer
    2026-05-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 80
    ONE AMERICA SQUARE LL LIMITED
    17279330 17242432
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 81
    ORBIS GATEWAY LIMITED
    09535296
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 7 - Director → ME
  • 82
    PLAZA WOKINGHAM LIMITED
    16486028
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 52 - Director → ME
  • 83
    RAA MORETOWN LIMITED
    16629411
    Active Corporate (6 parents)
    Officer
    2025-08-05 ~ now
    IIF 80 - Director → ME
  • 84
    RAMCO EUROPE LIMITED
    06987268
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 98 - Director → ME
  • 85
    REALIGHT LIMITED
    02553962
    Dissolved Corporate (9 parents)
    Officer
    2012-02-23 ~ 2012-03-07
    IIF 89 - Director → ME
  • 86
    REALIGHT TATCHBURY LIMITED
    - now 06184502
    LONG/SHORT EQUITY LIMITED - 2007-07-09
    Dissolved Corporate (6 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
  • 87
    ROSEWOOD RESIDENTIAL CARE LTD
    17298160
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    ROVERHOME LTD
    06687016
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 95 - Director → ME
  • 89
    SAKUMA IMPEX LTD
    14999549
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 77 - Director → ME
  • 90
    SAR CROYDON LIMITED
    16380501
    Active Corporate (11 parents)
    Officer
    2025-04-10 ~ 2025-10-02
    IIF 11 - Director → ME
  • 91
    SAR URBAN DEVELOPMENTS LIMITED
    15872952
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ 2025-05-22
    IIF 58 - Director → ME
    Person with significant control
    2024-08-02 ~ 2025-05-22
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 92
    SCRUBBS LANE FSC LTD
    11772554
    Active Corporate (1 parent)
    Officer
    2019-01-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 93
    SHARNBROOK HOTEL LTD
    15543102
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2025-02-04 ~ dissolved
    IIF 81 - Director → ME
  • 94
    SOUTHEND INVESTMENTS LIMITED
    16263728
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 68 - Director → ME
  • 95
    STANMORE POINT LIMITED
    15362085
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2024-03-14
    IIF 88 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-03-14
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SUN GLOBAL REALTY UK LIMITED
    15725281
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TRADERS CASH AND CARRY LIMITED
    13525696 12979865
    Active Corporate (15 parents)
    Officer
    2024-03-01 ~ 2025-12-16
    IIF 86 - Director → ME
  • 98
    UNITY ASSETS LIMITED
    17150840
    Active Corporate (4 parents)
    Officer
    2026-04-11 ~ now
    IIF 49 - Director → ME
  • 99
    WATERLILY NURSERY LTD
    - now 05825326
    WATER LILLY NURSERY LTD - 2006-06-12
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 92 - Director → ME
  • 100
    ZEAST SERVICES LTD
    16727354
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 60 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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