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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Taslim Bhad

    Related profiles found in government register
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10

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

      IIF 11

    • 235, Southpark Drive, London, IG3 9AL

      IIF 12

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

      IIF 13
  • Mr Taslim Bahad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212e, Romford Road, Lodnon, England, E7 9HY

      IIF 14
  • Mr Taslim Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Bhad, Taslim
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Bhad, Taslim
    British commercial director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Bhad, Taslim
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

    • 235, Southpark Drive, London, IG3 9AL

      IIF 29
  • Bhad, Taslim
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Bhad, Taslim
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Taslim Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Mehmuda Mohmed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Bhad, Mohamed
    British commercial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Bhad, Mohamed
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Mr Taslim Mohmed Hanif Ali Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2a Waterloo Road, Waterloo Road, London, E6 1AP, England

      IIF 59
  • Mrs Mehmuda Mohamed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Bhad, Mehmuda Mohmed
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Bhad, Taslim Mohamed Hanif Ali
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72
  • Bhad, Taslim Mohmed Hanif Alli
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • Bhad, Taslim Mohmed Hanif Alli
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Bhad, Taslim
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Mohmed Hanif Ali Musa Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies

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

      IIF 93
  • Mr Mohmmed Yasin Taslim Bhad
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Bhad, Mohmed Hanif Ali Musa
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Bhad, Mohmed Hanif Ali Musa
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 97
  • Bhad, Taslim

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Bhad, Mohamed

    Registered addresses and corresponding companies

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

      IIF 101
  • Bhad, Mohmed Hanif Ali Musa

    Registered addresses and corresponding companies

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

      IIF 102
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies

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

      IIF 103
  • Bhad, Mohmmed Yasin Taslim
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 45
  • 1
    A T K ASSET HOLDINGS LIMITED
    12706185
    Unit 1 Rear Of, 235 South Park Drive, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ 2021-04-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLIED ASSETZ MANAGEMENT LIMITED
    11786132 08378294
    4385, 11786132 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2020-02-20
    IIF 78 - Director → ME
  • 3
    APTB PROPERTIES LIMITED
    16567458
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AYESHA PROPERTY HOLDINGS LTD
    07640017
    Mehmuda House 212e, Romford Road, Lodnon, England
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    B LAND LIMITED
    15954501
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    B&B INVESTMENT LTD
    11630241
    30 South Island Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-18 ~ 2020-08-15
    IIF 76 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-18 ~ 2020-08-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BHAD & BHAD COMMERCIAL LIMITED
    13518154
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 83 - Director → ME
    2021-07-19 ~ 2024-03-08
    IIF 28 - Director → ME
    Person with significant control
    2021-07-19 ~ 2024-03-08
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2024-03-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    BHAD AND SONS LIMITED
    12405251
    212c Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-15 ~ 2021-03-26
    IIF 75 - Director → ME
    2021-03-01 ~ now
    IIF 67 - Director → ME
    2021-02-03 ~ 2021-03-26
    IIF 57 - Director → ME
    2021-02-02 ~ 2021-03-26
    IIF 95 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-03-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2021-03-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2021-02-02 ~ 2021-03-26
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BHAD COMMERCIAL LTD
    12207928
    Mehmuda House, 212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    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
  • 11
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    BHAD GROUP 4 LTD
    16623973
    330 Ripple Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2025-08-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    212c Romford Road, Forest Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2012-01-06
    IIF 31 - Director → ME
  • 14
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    BHAD STONE LTD
    13916644
    212a-212e Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-11 ~ 2024-02-16
    IIF 24 - Director → ME
  • 16
    BIBI HAWWA LIMITED
    08150264
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 26 - Director → ME
  • 17
    CITY & CITY LIMITED
    - now 08150199
    07 MANAGEMENT LIMITED
    - 2016-03-21 08150199 NI663749... (more)
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 36 - Director → ME
    2012-07-19 ~ 2016-04-30
    IIF 93 - Secretary → ME
  • 18
    CITY MANAGEMENT LIMITED
    08956314
    212e Romford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 33 - Director → ME
    2014-03-24 ~ dissolved
    IIF 98 - Secretary → ME
  • 19
    CROSBY OAKS LTD
    14880352
    212c Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    DESUA LIMITED
    10051082
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    EAST MAINTENANCE LIMITED
    - now 09777780
    ZERO SEVEN MANAGEMENT LTD
    - 2020-04-21 09777780 09393095
    EAST MAINTENANCE LIMITED
    - 2020-04-02 09777780
    212a-212e Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ 2021-07-12
    IIF 74 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 96 - Director → ME
    2016-08-11 ~ 2021-04-01
    IIF 27 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 102 - Secretary → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 4 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    EASY MOVE 2 LIMITED - now
    EASTSIDE LETTINGS LIMITED - 2014-12-15
    I MOVE LIMITED - 2014-02-12
    I CONTROLL LIMITED
    - 2012-11-15 07925281
    472 Barking Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2012-04-01
    IIF 34 - Director → ME
  • 23
    EB CAPITAL LTD
    12645868
    212a-212e Romford Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HAWWA INVESTMENT LTD
    07639021
    Mehmuda House 212e Romford Road, Forest Gate, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    KK CARPETS LTD
    14996515
    R/o 2, Lancaster Avenue, Barking, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 26
    LITTLE MB GROUP LTD
    07640000
    212e Romford Road, Forest Gate, London
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    M&M PROP LONDON LTD
    16837440
    449 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 28
    MEHMUDA HOMES LIMITED
    - now 07064627
    CHATSWORTH LAUNDERETTE LTD - 2011-06-15
    MEHMUDA HOMES LIMITED - 2011-01-12
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    IIF 90 - Director → ME
    2018-09-21 ~ 2025-12-15
    IIF 71 - Director → ME
  • 29
    MUSA 4 LIMITED
    08142488
    Mehmuda House 212c Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-11 ~ now
    IIF 70 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 58 - Director → ME
    2018-03-25 ~ 2018-09-01
    IIF 37 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 101 - Secretary → ME
    Person with significant control
    2020-03-15 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    2016-09-01 ~ 2020-03-17
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    NEW INVESTEMENT LIMITED
    07900410
    210 Horns Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 31
    SAFIQA INVESTMENTS LIMITED
    15317991
    106 Chadwin Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SIDEVIEW LIMITED
    12823129
    212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 66 - Director → ME
  • 33
    SPROWSTON MEWS RESIDENTS LTD
    - now 10446222
    SPROWSTONE MEWS RESIDENCE LTD
    - 2016-12-13 10446222
    249 Sprowston Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2016-12-13
    IIF 32 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 10 - Has significant influence or control → OE
  • 34
    TALL & CURLEY GROUP LTD
    14837656
    119 Woodgrange Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-01 ~ 2024-08-24
    IIF 91 - Director → ME
    2023-05-01 ~ 2024-08-24
    IIF 103 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 35
    TB CAPITAL LTD
    12210357
    212 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-04 ~ 2022-08-04
    IIF 73 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 77 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 99 - Secretary → ME
    Person with significant control
    2019-09-17 ~ 2020-10-06
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2021-08-04 ~ 2022-02-02
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    TB EMPIRE LTD
    16552387
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 30 - Director → ME
    2011-10-10 ~ 2011-10-28
    IIF 35 - Director → ME
  • 38
    VH SIDE LIMITED
    14722977
    210 Horns Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 25 - Director → ME
    Person with significant control
    2023-03-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 39
    VICTORY HEIGHTS LIMITED
    09087704 10159473
    235 Southpark Drive, London
    Active Corporate (3 parents)
    Officer
    2019-03-16 ~ now
    IIF 68 - Director → ME
    2017-03-01 ~ 2018-06-04
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WEST END INVESTMENTS 1 LTD
    16267138
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 41
    Y & F PROPERTY LIMITED
    07450308
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-09 ~ now
    IIF 65 - Director → ME
  • 42
    YB CAPITAL LIMITED
    12823373
    212a-212e Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ 2020-09-24
    IIF 104 - Director → ME
    2020-09-24 ~ 2022-08-01
    IIF 86 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-24
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    2020-09-24 ~ 2022-08-01
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 43
    YB GROUND LTD
    15518409
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 44
    YY&I LIMITED
    09505940
    Mehmuda House 212c, Romford Road, London, Uk, England
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 45
    YYF&H LTD
    14722980
    210 Horns Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-03-11 ~ now
    IIF 80 - Director → ME
    2024-01-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-11 ~ 2024-01-20
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    2024-03-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2024-01-20 ~ 2024-03-05
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.