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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

Naeem, Muhammad Asif

    Related profiles found in government register
  • Naeem, Muhammad Asif
    British accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 420b, Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NQ, United Kingdom

      IIF 1

    • icon of address 6-6a, Seven Ways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom

      IIF 2

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, England

      IIF 3

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom

      IIF 4
  • Naeem, Muhammad Asif
    British business born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom

      IIF 5
  • Naeem, Muhammad Asif
    British businessman born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3376, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England

      IIF 6

    • icon of address 420b, Eastern Avenue, Ilford, IG2 6NQ, England

      IIF 7

    • icon of address Suite 3166, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England

      IIF 8
  • Naeem, Muhammad Asif
    British chartered accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2b, The Point, 420 Eastern Avenue, Gants Hill, Ilford, IG2 6NQ, England

      IIF 9

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, England

      IIF 10 IIF 11
  • Naeem, Muhammad Asif
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 420, Eastern Avenue, Unit 2b The Point, Ilford, IG2 6NQ, United Kingdom

      IIF 12

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, England

      IIF 13 IIF 14

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom

      IIF 15
  • Naeem, Muhammad Asif
    British consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, England

      IIF 16
  • Naeem, Muhammad Asif
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 420b, Eastern Avenue, Ilford, IG2 6NQ, England

      IIF 17 IIF 18 IIF 19

    • icon of address 12, Meadfarm Close, Romford, RM3 9FJ, England

      IIF 20

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, England

      IIF 21

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom

      IIF 22
  • Mr Muhammad Asif Naeem
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 420b, Eastern Avenue, Ilford, IG2 6NQ, United Kingdom

      IIF 23

    • icon of address Unit 2b, The Point, 420 Eastern Avenue, Gants Hill, Ilford, IG2 6NQ, England

      IIF 24

    • icon of address E7/e8, Fairview Industrial Estate, Barlow Way, Rainham, RM13 8UP, England

      IIF 25

    • icon of address 12, Meadfarm Close, Harold Hill, Romford, Essex, RM3 9FJ, England

      IIF 26

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, England

      IIF 27 IIF 28

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom

      IIF 29 IIF 30
  • Naeem, Muhammad Asif
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 110w, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 31
  • Mr. Muhammad Asif Naeem
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3376, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England

      IIF 32

    • icon of address 420, Eastern Avenue, Unit 2b The Point, Ilford, IG2 6NQ, United Kingdom

      IIF 33

    • icon of address 420b, Eastern Avenue, Ilford, IG2 6NQ, England

      IIF 34 IIF 35 IIF 36

    • icon of address 420b, The Point, Eastern Avenue, Ilford, IG2 6NQ, United Kingdom

      IIF 37

    • icon of address 6-6a, Seven Ways Parade, Ilford, IG2 6XH, United Kingdom

      IIF 38

    • icon of address 6a, Sevenways Parade, Woodford Avenue, Ilford, IG2 6XH, England

      IIF 39

    • icon of address Suite 3166, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England

      IIF 40

    • icon of address 420b, Eastern Avenue East, Romford, RM1 4SD, England

      IIF 41

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, England

      IIF 42 IIF 43 IIF 44

    • icon of address 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Nadeem, Muhammad
    Pakistan consultancy born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Colne House, Harts Lane, Barking, Essex, IG11 8LS, United Kingdom

      IIF 50
  • Nadeem, Muhammad
    Pakistani company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    Pakistani accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, United Kingdom

      IIF 52

    • icon of address Unit 10, 418-420, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HW, United Kingdom

      IIF 53

    • icon of address 33, The Mount, Noak Hill, Romford, Essex, RM3 7LJ, United Kingdom

      IIF 54

    • icon of address Cuttle Mill Business Park, Watling Street, Towcester, Northants, NN12 6LF, England

      IIF 55
  • Naeem, Muhammad Asif
    Pakistani director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, England

      IIF 56

    • icon of address E7/e8, Fairview Industrial Estate, Barlow Way, Rainham, RM13 8UP, England

      IIF 57

    • icon of address 33, The Mount, Noak Hill, Romford, Essex, RM3 7LJ, United Kingdom

      IIF 58

    • icon of address 33, The Mount, Romford, RM3 7LJ, England

      IIF 59
  • Naeem, Muhammad Asif
    Pakistani manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Meadfarm Close, Romford, RM3 9FJ, England

      IIF 60
  • Mr Muhammad Nadeem
    Pakistani born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Asif Naeem
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office X, 420, Unit 2b, Eastern Avenue, Ilford, IG2 6NQ, United Kingdom

      IIF 62
  • Nadeem, Muhammad
    Pakistani consultancy born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114, Lyndhurst Gardens, Barking, IG11 9XZ, England

      IIF 63
  • Mr Muhammad Nadeem
    Pakistani born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114, Lyndhurst Gardens, Barking, IG11 9XZ, England

      IIF 64
child relation
Offspring entities and appointments
Active 22
  • 1
    AJ PRINTING AND SOLUTIONS LTD - 2020-05-29
    AJ PRINTING SOLUTIONS LTD - 2018-11-27
    icon of address 420b The Point Eastern Avenue, Ilford, United King 420b The Point Eastern Avenue, Ilford, United King, London, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,671 GBP2024-04-30
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Suite 3166, Unit 3a, 34-35 Hatton Garden, Holborn, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ 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
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    icon of address Suite 110w Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,310,000 GBP2024-05-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address 418-420 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address 420b Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-10-07 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    icon of address 4385, 15409804 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    icon of address Suite 3376, Unit 3a, 34-35 Hatton Garden, Holborn, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    icon of address Jpd Management Limited 420b, Eastern Avenue, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,981 GBP2024-03-31
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 10 418-420, Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 53 - Director → ME
  • 10
    icon of address 57 Eastern Avenue East, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,037 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 57 Eastern Avenue East, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    icon of address 5 Colne House, Harts Lane, Barking, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 50 - Director → ME
  • 13
    icon of address 114 Lyndhurst Gardens, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,108 GBP2023-11-30
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 57 Eastern Avenue East, Romford, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    102,865 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    ROMFORD PROPERTY MANAGEMENT LIMITED - 2023-02-20
    ROMFORD PROPERTIES SPV LIMITED - 2023-02-18
    icon of address 57 Eastern Avenue East, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    DAYYAN PROPERTIES SPV LIMITED - 2023-02-21
    AAPKON PROPERTIES SPV LTD - 2019-04-30
    icon of address 57 Eastern Avenue East, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    icon of address 70 Penrith Road, Harold Hill, Romford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 58 - Director → ME
  • 18
    icon of address Unit 2b 420 Eastern Avenue, Ilford, England
    Receiver Action Corporate (2 parents)
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    icon of address 420 Eastern Avenue, Unit 2b The Point, Ilford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    icon of address Unit 2b The Point, 420 Eastern Avenue, Ilford, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    1,875,028 GBP2021-12-31
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 57 Eastern Avenue East, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,350 GBP2023-12-31
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 22
    icon of address 418-420 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 52 - Director → ME
Ceased 16
  • 1
    icon of address 56 Faircross Avenue, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2019-04-10 ~ 2019-06-17
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-06-17
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    AIM CORPORATE CONSULTING LIMITED - 2015-12-03
    FISCATECH LIMITED - 2015-08-04
    icon of address C/o Mettlaw 1st Floor, Gateway House, 4 Penman Way, Grove Business Park, Leicester, Leicestershire, England
    Active Corporate
    Equity (Company account)
    5,125 GBP2018-12-31
    Officer
    icon of calendar 2015-06-15 ~ 2015-12-02
    IIF 55 - Director → ME
  • 3
    icon of address 418-422 Eastern Avenue, The Point, Unit 2b, Gants Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,832 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ 2019-09-30
    IIF 54 - Director → ME
    icon of calendar 2021-04-06 ~ 2023-03-10
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2019-09-30
    IIF 26 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-04-06 ~ 2023-03-10
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    CROSCONTINENT LIMITED - 2018-08-21
    icon of address Unit E7 & E8 Fairview Industrial Estate, Unit E7 &e8 Fairview Estate, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200,148 GBP2018-03-31
    Officer
    icon of calendar 2011-05-11 ~ 2016-08-01
    IIF 60 - Director → ME
  • 5
    DEPOT COTTAGE LIMITED - 2016-09-05
    icon of address 47 Highcliffe Gardens, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,006 GBP2023-09-30
    Officer
    icon of calendar 2022-07-21 ~ 2023-11-21
    IIF 3 - Director → ME
  • 6
    icon of address Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-12 ~ 2024-04-16
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    icon of address Suite 110w Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,310,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-11 ~ 2024-10-15
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 46 Westbury Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,683 GBP2023-12-31
    Officer
    icon of calendar 2018-05-16 ~ 2020-01-04
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-05-20 ~ 2020-01-04
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -136,017 GBP2018-03-31
    Officer
    icon of calendar 2011-06-16 ~ 2018-09-30
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    STRATSMORE PROPERTY ASSETS LIMITED - 2022-04-28
    IMAGINE HOMES AND PROPERTIES LIMITED - 2019-02-07
    icon of address 3rd Floor, Harvey House 79 London Road, St. Edwards Court, Romford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    151,736 GBP2020-08-31
    Officer
    icon of calendar 2016-08-08 ~ 2020-05-21
    IIF 9 - Director → ME
    icon of calendar 2020-08-01 ~ 2020-08-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 2020-05-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control → OE
    icon of calendar 2020-08-01 ~ 2020-08-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 420b Eastern Avenue, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-12-04 ~ 2024-01-20
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ 2024-01-20
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    STRATSMORE GROUP LIMITED - 2022-10-05
    icon of address Griffins, Tavistock House North, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -70,877 GBP2022-04-30
    Officer
    icon of calendar 2019-04-09 ~ 2019-04-09
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-06-16 ~ 2019-06-16
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address 57 Eastern Avenue East, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,037 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ 2019-10-04
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 57 Eastern Avenue East, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ 2024-09-11
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    STRATSMORE CONSULTING LTD - 2024-03-03
    icon of address 420 Eastern Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,746 GBP2023-04-30
    Officer
    icon of calendar 2019-04-16 ~ 2019-09-30
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-04-16 ~ 2019-09-30
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    ROMFORD PROPERTY MANAGEMENT LIMITED - 2023-02-20
    ROMFORD PROPERTIES SPV LIMITED - 2023-02-18
    icon of address 57 Eastern Avenue East, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2024-09-11
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.