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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 Mohmed Hanif Alli Bhad

    Related profiles found in government register
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • Bhad, Mohmed Hanif Ali Musa
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • 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 31
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

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

      IIF 38

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

      IIF 39

    • 235, Southpark Drive, London, IG3 9AL

      IIF 40

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 57
  • 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 58
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60
  • 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 61

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

      IIF 62
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • Bhad, Mehmuda Mohmed
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 80
  • Bhad, Taslim
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

    • 235, Southpark Drive, London, IG3 9AL

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99
  • Bhad, Mohamed
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100

    • 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 Taslim
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Bhad, Taslim
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107 IIF 108
  • 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 109
  • 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 110
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies

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

      IIF 111
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies

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

      IIF 112
  • Bhad, Mohamed

    Registered addresses and corresponding companies

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

      IIF 113
  • Bhad, Taslim

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115
child relation
Offspring entities and appointments 49
  • 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 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 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 110 - Director → ME
  • 3
    APTB PROPERTIES LIMITED
    16567458
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 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 70 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 18 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-18 ~ 2020-08-15
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – 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 72 - Director → ME
    2021-07-19 ~ 2024-03-08
    IIF 87 - Director → ME
    Person with significant control
    2021-07-19 ~ 2024-03-08
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2024-03-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    BHAD AND SONS LIMITED
    12405251
    212c Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ 2021-03-26
    IIF 30 - Director → ME
    2021-03-01 ~ now
    IIF 16 - Director → ME
    2021-02-03 ~ 2021-03-26
    IIF 100 - Director → ME
    2020-01-15 ~ 2021-03-26
    IIF 17 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    2021-02-02 ~ 2021-03-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-15 ~ 2021-03-26
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2026-07-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    BHAD COMMERCIAL LTD
    12207928
    Mehmuda House, 212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 78 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    BHAD GROUP 4 LTD
    16623973
    330 Ripple Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2025-08-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    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
  • 13
    212c Romford Road, Forest Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2012-01-06
    IIF 84 - Director → ME
  • 14
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → 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 11 - Director → ME
  • 16
    BIBI HAWWA LIMITED
    08150264
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 85 - Director → ME
  • 17
    CITY & CITY LIMITED
    - now 08150199
    07 MANAGEMENT LIMITED
    - 2016-03-21 08150199 15291771... (more)
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 95 - Director → ME
    2012-07-19 ~ 2016-04-30
    IIF 112 - Secretary → ME
  • 18
    CITY MANAGEMENT LIMITED
    08956314
    212e Romford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 89 - Director → ME
    2014-03-24 ~ dissolved
    IIF 114 - Secretary → ME
  • 19
    CROSBY OAKS LTD
    14880352
    212c Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 55 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → 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
    2015-09-15 ~ 2016-06-03
    IIF 29 - Director → ME
    2021-05-27 ~ 2021-07-12
    IIF 14 - Director → ME
    2016-08-11 ~ 2021-04-01
    IIF 86 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    2024-10-02 ~ now
    IIF 4 - Has significant influence or control → 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 93 - 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 6 - 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 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 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 109 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 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 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 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 65 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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
    2018-09-21 ~ 2025-12-15
    IIF 22 - Director → ME
    2025-12-15 ~ now
    IIF 79 - Director → ME
  • 29
    MUSA 4 LIMITED
    08142488
    Mehmuda House 212c Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-11 ~ now
    IIF 21 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 101 - Director → ME
    2018-03-25 ~ 2018-09-01
    IIF 96 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 113 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    2020-03-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    NEW INVESTEMENT LIMITED
    07900410
    210 Horns Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
  • 31
    NORTHVIEW PROPERTIES LTD
    17155848
    212 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 32
    SAFIQA INVESTMENTS LIMITED
    15317991
    106 Chadwin Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SIDEVIEW LIMITED
    12823129
    212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 15 - Director → ME
  • 34
    SLEEPING SOLUTIONS LTD
    17338944
    19 The Spinney, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 88 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 38 - Has significant influence or control → OE
  • 36
    SUPPORTED AND INDEPENDENT LIVING CARE LTD
    17204107
    17 Woodman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 37
    TALL & CURLEY GROUP LTD
    14837656
    119 Woodgrange Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-01 ~ 2024-08-24
    IIF 80 - Director → ME
    2023-05-01 ~ 2024-08-24
    IIF 111 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    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 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    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 shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more 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
  • 38
    TB CAPITAL LTD
    12210357
    212 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ 2020-10-06
    IIF 23 - Director → ME
    2021-08-04 ~ 2022-08-04
    IIF 12 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 115 - Secretary → ME
    Person with significant control
    2021-08-04 ~ 2022-02-02
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-09-17 ~ 2020-10-06
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 39
    TB EMPIRE LTD
    16552387
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 40
    TMHB LTD
    17296705
    212 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 83 - Director → ME
    2011-10-10 ~ 2011-10-28
    IIF 94 - Director → ME
  • 42
    VH SIDE LIMITED
    14722977
    210 Horns Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 99 - Director → ME
    Person with significant control
    2023-03-11 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 43
    VICTORY HEIGHTS LIMITED
    09087704 10159473
    235 Southpark Drive, London
    Active Corporate (3 parents)
    Officer
    2019-03-16 ~ now
    IIF 19 - Director → ME
    2017-03-01 ~ 2018-06-04
    IIF 92 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    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
  • 44
    WEST END INVESTMENTS 1 LTD
    16267138
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 45
    Y & F PROPERTY LIMITED
    07450308
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-09 ~ now
    IIF 27 - Director → ME
  • 46
    YB CAPITAL LIMITED
    12823373
    212a-212e Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-24 ~ 2022-08-01
    IIF 75 - Director → ME
    2020-08-19 ~ 2020-09-24
    IIF 103 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-24
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    2020-09-24 ~ 2022-08-01
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 47
    YB GROUND LTD
    15518409
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 48
    YY&I LIMITED
    09505940
    Mehmuda House 212c, Romford Road, London, Uk, England
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 49
    YYF&H LTD
    14722980
    210 Horns Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-03-11 ~ now
    IIF 67 - Director → ME
    2024-01-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    2023-03-11 ~ 2024-01-20
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2024-01-20 ~ 2024-03-05
    IIF 34 - Ownership of shares – 75% or more → OE

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