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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaffer, Haider Ladhu

    Related profiles found in government register
  • Jaffer, Haider Ladhu
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 1 IIF 2 IIF 3
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 4
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 12 IIF 13

    • 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 14
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland Hose, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 15

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 16

    • 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 17 IIF 18 IIF 19
  • Jaffer, Haider Ladhu
    British company director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 20

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 21
  • Jaffer, Haider Ladhu
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 22
  • Jaffer, Haider
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 23
  • Jaffer, Haider
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 24
  • Jaffer, Haider Ladhu
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 25

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 26

    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 27

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 28 IIF 29 IIF 30

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 31

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 32

    • Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 33 IIF 34

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 35 IIF 36 IIF 37

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 41 IIF 42 IIF 43

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 55

    • Kirkland House, Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 56

    • 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 57
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 58
  • Jaffer, Haider Ladhu
    British business person born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 59
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 60

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlsex, HA1 2AX, England

      IIF 61

    • Kirkland House, Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 62
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 63
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 64 IIF 65

    • Kirkland House, 11 - 15 Peterborough, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 66

    • Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 67

    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 68

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 69

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 74

    • Kirkland House, 11-15 Peterborough Road, Harrow, Uk, HA1 2AX, United Kingdom

      IIF 75

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, United Kingdom

      IIF 76
  • Jaffer, Ali Haider
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 77

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 78 IIF 79

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 83

    • 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 84
  • Jaffer, Ali Haider
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 85

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 86
  • Jaffer, Ali Haider
    British n/a born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218 Addison House, Grove End Road, London, Westminster, NW8 9EJ, United Kingdom

      IIF 87
  • Jaffer, Ali
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 88
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Haider Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 100 IIF 101

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 102

    • 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 103

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 104
  • Mr Haida Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 105
  • Mr Ali Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 106
  • Jaffer, Ali
    British chemist born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 99, Shaftesbury Avenue, Kenton, Harrow, HA3 0RB, England

      IIF 107
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies
  • Jaffer, Ali Zakirhussen
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 175, Austin Road, Luton, LU3 1TZ, England

      IIF 143
  • Mr Ali Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 144
  • Mr Ali Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 145
  • Mr Ali Zakirhussen Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 175, Austin Road, Luton, LU3 1TZ, England

      IIF 146
  • Jaffer, Ali

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 147

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 63
  • 1
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,113 GBP2024-12-31
    Officer
    2020-02-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 125 - Right to appoint or remove directors → OE
  • 2
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,791 GBP2024-12-31
    Officer
    2015-08-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 3
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 89 - Has significant influence or control → OE
  • 4
    AMOUNTRECORD TRADING LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 10 - Director → ME
  • 5
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 13 - Director → ME
  • 6
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Person with significant control
    2018-09-14 ~ now
    IIF 115 - Has significant influence or control → OE
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (3 parents)
    Officer
    2004-04-13 ~ now
    IIF 30 - Director → ME
    2020-12-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 8
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -238 GBP2024-09-30
    Officer
    2018-08-28 ~ now
    IIF 51 - Director → ME
  • 9
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2014-12-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 10
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,874 GBP2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 11
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,184 GBP2023-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 12
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -462,051 GBP2024-12-31
    Officer
    2015-05-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 13
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2011-01-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 14
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 15
    Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 16
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-30
    Officer
    2017-05-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -40,585 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-07-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 18
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,377 GBP2024-04-30
    Officer
    2008-04-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 19
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,567 GBP2024-12-31
    Officer
    2023-03-31 ~ now
    IIF 25 - Director → ME
  • 20
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 21
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    2021-03-16 ~ now
    IIF 78 - Director → ME
    2002-03-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 22
    Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 86 - Director → ME
    IIF 74 - Director → ME
    2021-02-23 ~ dissolved
    IIF 148 - Secretary → ME
  • 23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 80 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 138 - Has significant influence or control → OE
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 54 - Director → ME
    IIF 81 - Director → ME
  • 25
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ now
    IIF 31 - Director → ME
  • 26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,233 GBP2024-12-31
    Person with significant control
    2022-12-02 ~ now
    IIF 136 - Has significant influence or control → OE
  • 27
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,741,246 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 55 - Director → ME
  • 28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 29
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-06-21 ~ now
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 30
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,513 GBP2024-12-31
    Officer
    2000-11-01 ~ now
    IIF 42 - Director → ME
  • 31
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 38 - Director → ME
  • 32
    218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-24 ~ now
    IIF 84 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 33
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 12 - Director → ME
  • 34
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Officer
    2018-08-21 ~ now
    IIF 39 - Director → ME
  • 35
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,549 GBP2024-09-30
    Officer
    2018-08-28 ~ now
    IIF 49 - Director → ME
  • 36
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 37
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 38
    Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,190 GBP2024-12-31
    Officer
    2020-02-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 39
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-01-15 ~ now
    IIF 26 - Director → ME
  • 40
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 5 - Director → ME
  • 41
    LEENA CORPORATION LIMITED - 2009-07-02
    LEENA MANAGEMENT LIMITED - 1999-03-22
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 42
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,344 GBP2024-06-30
    Officer
    2006-11-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 43
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 44
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,713 GBP2024-09-30
    Officer
    2017-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 45
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 46
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    2020-02-17 ~ dissolved
    IIF 85 - Director → ME
    2020-02-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 47
    218 Addison House Grove End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-03 ~ now
    IIF 57 - Director → ME
    IIF 83 - Director → ME
  • 48
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Officer
    2011-01-10 ~ now
    IIF 2 - Director → ME
    2018-06-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 104 - Has significant influence or control → OE
  • 49
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 24 - Director → ME
    IIF 88 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 50
    175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    2024-11-18 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-08-17 ~ now
    IIF 146 - Has significant influence or control → OE
  • 51
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,105 GBP2024-12-31
    Person with significant control
    2018-10-26 ~ now
    IIF 141 - Has significant influence or control → OE
  • 52
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 53
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 54
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,885,839 GBP2024-12-31
    Officer
    2015-05-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 55
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    122,518 GBP2024-12-31
    Officer
    2020-10-07 ~ now
    IIF 79 - Director → ME
  • 56
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,297 GBP2024-12-31
    Officer
    2015-06-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 57
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    2025-04-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 58
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 59
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (5 parents)
    Officer
    2006-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 60
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,243,003 GBP2024-06-30
    Officer
    2006-09-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 61
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 44 - Director → ME
  • 62
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 33 - Director → ME
  • 63
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    157,511 GBP2024-03-31
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 87 - Director → ME
  • 2
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,409 GBP2024-05-31
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 98 - Has significant influence or control → OE
    2021-06-11 ~ 2023-04-05
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Has significant influence or control → OE
  • 3
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 21 - Director → ME
  • 4
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    2019-08-01 ~ 2023-03-28
    IIF 63 - Director → ME
  • 5
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 69 - Director → ME
  • 6
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -462,051 GBP2024-12-31
    Officer
    2009-07-06 ~ 2009-08-17
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 94 - Has significant influence or control → OE
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 8 - Director → ME
  • 8
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-01-14
    IIF 9 - Director → ME
  • 9
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 10
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,395,878 GBP2024-12-31
    Officer
    2018-08-15 ~ 2022-12-02
    IIF 67 - Director → ME
  • 11
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,233 GBP2024-12-31
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 73 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 133 - Has significant influence or control → OE
  • 12
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,741,246 GBP2024-12-31
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 20 - Director → ME
  • 13
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 75 - Director → ME
  • 14
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,513 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 127 - Has significant influence or control → OE
  • 15
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 122 - Has significant influence or control → OE
  • 16
    ROWANBROOK LIMITED - 2005-06-06
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,838,115 GBP2024-12-31
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 14 - Director → ME
  • 17
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 132 - Has significant influence or control → OE
  • 18
    OLDE BARN LTD - 2013-09-05
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,448 GBP2016-10-31
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 16 - Director → ME
  • 19
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-09
    IIF 144 - Has significant influence or control → OE
  • 20
    Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    ~ 1991-12-30
    IIF 17 - Director → ME
  • 21
    175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    2022-08-14 ~ 2023-02-23
    IIF 107 - Director → ME
    Person with significant control
    2022-08-14 ~ 2023-02-23
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 22
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - 2024-12-04
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 76 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 23
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,105 GBP2024-12-31
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 66 - Director → ME
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    122,518 GBP2024-12-31
    Officer
    2011-01-10 ~ 2021-05-20
    IIF 4 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 6 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-05-19
    IIF 101 - Has significant influence or control → OE
    2016-04-06 ~ 2020-10-07
    IIF 93 - Ownership of shares – 75% or more → OE
  • 25
    1 Doughty Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,504 USD2023-12-31
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 59 - Director → ME
  • 26
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    2017-11-01 ~ 2022-12-02
    IIF 68 - Director → ME
  • 27
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 118 - Has significant influence or control → OE
  • 28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 123 - Has significant influence or control → OE
  • 29
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    ~ 1991-12-30
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 91 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.