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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

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

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

      IIF 4 IIF 5
  • 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 6
  • 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

    • 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 (more)(less)
      IIF 38 IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

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

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 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 (more)(less)
      IIF 73

    • 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
    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, HA1 2AX, England

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

    • 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 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 100
  • 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

      IIF 101 IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies
  • 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 142
  • Haider Ladhu, Jaffer
    British born in February 1940

    Registered addresses and corresponding companies

    • St Pauls Court, 56 Manchester Street, London, W1M 5PA

      IIF 143
  • Jaffer, Ali

    Registered addresses and corresponding companies

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

      IIF 144

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

      IIF 145
child relation
Offspring entities and appointments 73
  • 1
    ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 05465782
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 87 - Director → ME
  • 2
    AYRE PROPERTIES (SCOTLAND) LIMITED
    SC654439
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 3
    AYRE PROPERTIES LIMITED
    09730170
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    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
  • 4
    BATH RESORTS LIMITED
    - now 09578129
    TRUMAN EURO FINANCE LIMITED
    - 2015-06-01 09578129
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 70 - Director → ME
    Person with significant control
    2021-06-11 ~ 2023-04-05
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2021-06-11
    IIF 98 - Has significant influence or control → OE
  • 5
    BENSON SECURITIES LIMITED
    11146485
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 89 - Has significant influence or control → OE
  • 6
    BHM ADVISORY LIMITED
    08944113
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 21 - Director → ME
  • 7
    BRANDED HOTEL MANAGEMENT LIMITED
    08163862
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-01 ~ 2023-03-28
    IIF 63 - Director → ME
  • 8
    CAMPRO LIMITED
    - now 02826927
    AMOUNTRECORD TRADING LIMITED
    - 2014-03-28 02826927
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 12 - Director → ME
  • 9
    CASTELLANE INVESTMENTS LIMITED
    FC032338
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 5 - Director → ME
  • 10
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 69 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 114 - Has significant influence or control → OE
  • 11
    CHASEMEX LIMITED
    05099596
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (8 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 112 - Has significant influence or control → OE
  • 12
    CHESPARK LIMITED
    11539750
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 51 - Director → ME
  • 13
    CHILWORTH HOTELS LIMITED
    05050698
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 14
    CHILWORTH MANOR LIMITED
    - now 02328662
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (28 parents)
    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
  • 15
    CULVERPALM (EUROPE) LTD.
    - now 02565388
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 16
    DESTINATION HOTELS LIMITED
    06953325
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2009-07-06 ~ 2009-08-17
    IIF 13 - Director → ME
    2015-05-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 94 - Has significant influence or control → OE
    2021-06-11 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    ENDMAX LIMITED
    03962421
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 10 - Director → ME
    2011-01-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 18
    ENDPRO LIMITED
    - now 03252441
    FINBAR INVESTMENTS LIMITED
    - 2014-03-28 03252441
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 60 - Director → ME
    1999-10-27 ~ 2005-01-14
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 19
    EUROWEST LIMITED
    01484552
    Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 20
    EXPORT OVERSEAS LIMITED
    - now 04976356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2012-03-08
    SWISSGEN (EUROPE) LIMITED
    - 2009-05-05 04976356
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2009-08-18
    IIF 143 - Director → ME
  • 21
    FAIR CONCEPT LIMITED
    10773078
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 22
    FALCON HOTELS LIMITED
    06953013
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    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
  • 23
    FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    - now 06554854
    SWISSGEN (UK) LIMITED
    - 2012-07-06 06554854
    PETALBLUE LIMITED
    - 2009-06-29 06554854
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 24
    FRANK TRUMAN (SCOTLAND) LIMITED
    SC764525
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 25 - Director → ME
  • 25
    FRANK TRUMAN LIMITED
    00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2006-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 26
    GANDY STREET INVESTMENTS LIMITED
    - now 03120989
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2002-03-12 ~ now
    IIF 37 - Director → ME
    2021-03-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 27
    GLOBE SERV LTD
    13219480
    Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 84 - Director → ME
    IIF 74 - Director → ME
    2021-02-23 ~ dissolved
    IIF 145 - Secretary → ME
  • 28
    GREAT LEAP COMPANY NO2 LIMITED
    12176401
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ now
    IIF 53 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 137 - Has significant influence or control → OE
  • 29
    GREEN FLOWER LIMITED
    13157709
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 82 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ now
    IIF 31 - Director → ME
  • 31
    HANDY CROSS DEV CO LTD
    11238839
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2022-12-02
    IIF 67 - Director → ME
  • 32
    HANDY CROSS HOLD CO LTD
    12560237
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 73 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 132 - Has significant influence or control → OE
    2022-12-02 ~ now
    IIF 135 - Has significant influence or control → OE
  • 33
    HANDYCROSS OPCO LIMITED
    12558106
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 20 - Director → ME
    2022-12-02 ~ now
    IIF 55 - Director → ME
  • 34
    HERTS INVESTMENTS LIMITED
    11807974
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    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
  • 35
    KENDAL CASTLE LIMITED
    - now 11427380
    GOLDHIRE SERVICES LIMITED
    - 2018-09-17 11427380
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 75 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 36
    LEENA HOMES LIMITED
    04099869
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 126 - Has significant influence or control → OE
  • 37
    LEENA PLAZA LIMITED
    - now 05799670
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 121 - Has significant influence or control → OE
  • 38
    LEGACY HOTELS AND RESORTS LIMITED
    - now SC283749
    ROWANBROOK LIMITED
    - 2005-06-06 SC283749 SC286783
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 14 - Director → ME
  • 39
    LEISURE C LIMITED
    15677801
    218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-24 ~ dissolved
    IIF 86 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2024-04-24 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 40
    LINACOM LIMITED
    FC032341
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 4 - Director → ME
  • 41
    LINAGLOBE LIMITED
    11529278
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 131 - Has significant influence or control → OE
  • 42
    LINOFFICE LIMITED
    11539836
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 49 - Director → ME
  • 43
    MARLYBONE PROPERTIES LTD
    14951694
    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 107 - Has significant influence or control → OE
  • 44
    MERCANTILE CORPORATION LIMITED
    12406006
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 45
    MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
    SC654666
    24238, Sc654666 - Companies House Default Address, Edinburgh
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 118 - Right to appoint or remove directors → OE
  • 46
    NEW BARN HOTEL LIMITED
    - now 08653835
    Insolvency (Case 1) In administration
    Administration started on 2019-08-27
    Administration ended on 2021-06-18
    OLDE BARN LTD
    - 2013-09-05 08653835
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 16 - Director → ME
  • 47
    NIKON PROPERTIES LIMITED
    12406108
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 26 - Director → ME
  • 48
    NOBLELARGE LIMITED
    02736118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-10 during the appointment or period of control
    Date of completion or termination of CVA on 2013-08-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2014-09-08 during the appointment or period of control
    Administration ended on 2016-09-05 during the appointment or period of control
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 7 - Director → ME
  • 49
    NORTH EAST CORPORATION LIMITED
    - now 03223139
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-12 during the appointment or period of control
    Date of completion or termination of CVA on 2012-03-13 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-02-25 during the appointment or period of control
    Administration ended on 2012-02-16 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16 during the appointment or period of control
    Dissolved on 2012-12-12 during the appointment or period of control
    LEENA CORPORATION LIMITED
    - 2009-07-02 03223139
    LEENA MANAGEMENT LIMITED
    - 1999-03-22 03223139
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 50
    PARKEAGER LIMITED
    02736288
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (8 parents)
    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
  • 51
    PLAZA MANAGERS LIMITED
    12044697
    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 129 - Has significant influence or control → OE
  • 52
    POST HOUSE INVESTMENTS LIMITED
    03254050
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (16 parents)
    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
  • 53
    PREMIER EURO HOTELS LIMITED
    09556307
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 54
    R J MINING UK LTD
    12467596
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 78 - Director → ME
    2020-02-17 ~ dissolved
    IIF 144 - Secretary → ME
  • 55
    RESIDENCE C LIMITED
    15817477
    218 Addison House Grove End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 58 - Director → ME
    IIF 85 - Director → ME
  • 56
    SEA SECURITIES LIMITED
    - now 01373904
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ now
    IIF 2 - Director → ME
    2018-06-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-09
    IIF 142 - Has significant influence or control → OE
    2022-08-10 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 57
    SEASEC INVESTMENTS LIMITED
    13535799
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 24 - Director → ME
    IIF 88 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 58
    SECOND CITY INNS LIMITED
    02019243
    Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1991-12-30
    IIF 17 - Director → ME
  • 59
    SIERRA HIGHLANDS LTD - now
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED
    - 2024-12-04 11219643 11679409... (more)
    Dept 6669a 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 76 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 60
    STATION ROAD DEV CO LIMITED
    11035468
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 66 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 140 - Has significant influence or control → OE
  • 61
    TAJ SECURITIES COMPANY NUMBER TWO LIMITED
    10783861
    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 133 - Ownership of shares – 75% or more → OE
  • 62
    TAJ SECURITIES LTD
    09866106
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 63
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (17 parents)
    Officer
    2015-05-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 64
    TILEDAY LIMITED
    03601001
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2020-10-07 ~ now
    IIF 80 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 8 - Director → ME
    2011-01-10 ~ 2021-05-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 93 - Ownership of shares – 75% or more → OE
    2020-10-07 ~ 2021-05-19
    IIF 102 - Has significant influence or control → OE
  • 65
    TRADE BOND LIMITED
    09625154
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 66
    TRANS OCEANIC COMMODITIES LTD
    12169743
    1 Doughty Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 57 - Director → ME
  • 67
    TRINITY CRABWALL LIMITED
    11041522
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-08 ~ now
    IIF 27 - Director → ME
    2017-11-01 ~ 2022-12-02
    IIF 68 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 109 - Has significant influence or control → OE
  • 68
    TRUMAN SECURITIES LIMITED
    09648895
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 69
    URBANSCOPE LIMITED
    02822856
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (11 parents)
    Officer
    2006-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 70
    VALUETIMES LIMITED
    03921482
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2006-09-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 71
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-10-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 117 - Has significant influence or control → OE
  • 72
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 122 - Has significant influence or control → OE
  • 73
    WALLMORE LIMITED
    02519893
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-09) ~ 1991-12-30
    IIF 19 - Director → ME
    2006-11-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 91 - Ownership of shares – 75% or more → OE
    2021-05-12 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.