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
Individuals in focus
Mrs Hemina Haque
Mrs Hemina Haque
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 6 6, North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ
IIF 7 IIF 8 6, North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, England
IIF 9 IIF 10 IIF 11 (more) 6, North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom
IIF 15 IIF 16 6, North Court, Armstrong Road, Maidstone, ME15 6JZ, United Kingdom
IIF 17 Unit 6, North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom
IIF 18 100, High Street, Rochester, ME1 1JT, England
Haque, Hemina
British born in July 1977Resident in England
Registered addresses and corresponding companiesHaque, Hemina
British company director born in July 1977Resident in England
Registered addresses and corresponding companiesHaque, Hemina
British company secretary born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 30 3, Rosemount, Weavering, Maidstone, Kent, ME14 4FL, United Kingdom
Haque, Hemina
British director born in July 1977Resident in England
Registered addresses and corresponding companiesHaque, Hemina
British none born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 33 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
Haque, Hemina
British retail born in July 1977Resident in England
Registered addresses and corresponding companiesHaque, Hemina
born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 40 2 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England
Haque, Hemina
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
Patel, Hemina
British developmemt agent born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesHaque, Hemina
British company secretaryRegistered addresses and corresponding companies
IIF 44 3, Rosemount, Weavering, Maidstone, Kent, ME14 4FL, United Kingdom
Haque, Hemina
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 6 North Court, Armstrong Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)-645 GBP2020-02-29Officer
2019-05-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-161,709 GBP2024-02-29Officer 2016-09-17 ~ nowIIF 21 - Director → ME 2024-06-24 ~ nowIIF 45 - Secretary → ME
- 3 6 North Court, Armstrong Road, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-259,293 GBP2021-02-28Officer 2018-02-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)47,640 GBP2024-02-29Officer 2014-01-31 ~ nowIIF 24 - Director → ME
- 5 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)103,473 GBP2024-02-29Officer 2014-05-09 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 6 North Court, Armstrong Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer 2012-04-14 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 7 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)151,534 GBP2024-02-29Officer 2013-04-16 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 North Court, Armstrong Road, Maidstone, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer 2016-10-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)471,569 GBP2024-02-29Officer 2004-06-29 ~ dissolvedIIF 33 - Director → ME
- 10 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)371,630 GBP2024-12-31Officer 2021-12-23 ~ nowIIF 20 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)481,646 GBP2024-10-28Officer 2010-02-25 ~ nowIIF 41 - Director → ME 2010-02-25 ~ nowIIF 46 - Secretary → ME
- 12 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-399 GBP2023-12-31Officer 2022-12-12 ~ dissolvedIIF 31 - Director → ME
- 13 6 North Court, Armstrong Road, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-361 GBP2020-02-28Officer 2018-11-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 14 6 North Court, Armstrong Road, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)-551 GBP2020-02-29Officer 2018-04-23 ~ dissolvedIIF 25 - Director → ME 2018-04-23 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 15 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-410 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 22 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
13
- 1 St James House, 20, Bedford Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)120,121 GBP2024-04-11Officer 2014-08-19 ~ 2017-04-12IIF 29 - Director → ME 2014-07-07 ~ 2017-04-12IIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-11IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2 6 North Court, Armstrong Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)-645 GBP2020-02-29Officer 2016-09-07 ~ 2017-01-04IIF 38 - Director → ME
- 3 Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)190,441 GBP2024-09-29Officer 2016-06-25 ~ 2022-10-05IIF 28 - Director → MEPerson with significant control 2016-06-25 ~ 2022-10-05IIF 17 - Ownership of shares – 75% or more → OE
- 4 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-161,709 GBP2024-02-29Person with significant control 2016-09-17 ~ 2021-12-24IIF 16 - Ownership of shares – 75% or more → OE
- 5 6 North Court, Armstrong Road, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-259,293 GBP2021-02-28Officer 2015-07-14 ~ 2016-11-07IIF 35 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-17IIF 13 - Has significant influence or control → OE
- 6 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)47,640 GBP2024-02-29Person with significant control 2016-04-06 ~ 2021-12-24IIF 7 - Ownership of shares – 75% or more → OE
- 7EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26 Rapid House, 40 Oxford Road, High Wycombe, BuckinghamshireActive Corporate (8 parents, 3 offsprings)Officer 2008-05-15 ~ 2010-06-30IIF 43 - Director → MEIIF 42 - Director → ME
- 8 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)471,569 GBP2024-02-29Person with significant control 2017-04-05 ~ 2017-04-05IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)481,646 GBP2024-10-28Person with significant control 2016-04-06 ~ 2024-10-08IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10CAMBRIDGE SUBWAY LIMITED - 2019-02-27 Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-9,366 GBP2018-02-28Officer 2002-06-06 ~ 2014-01-29IIF 30 - Director → ME 2002-06-06 ~ 2016-09-16IIF 44 - Secretary → ME
- 11 6 North Court, Armstrong Road, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-361 GBP2020-02-28Officer 2015-07-06 ~ 2017-03-20IIF 37 - Director → ME
- 12
SERENDIPITY TASTE LTD
- nowSTURRY ROAD SUBS LIMITED - 2020-09-17 13 Barming Walk, Barming, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)-27,753 GBP2024-09-30Officer 2016-04-26 ~ 2022-09-05IIF 36 - Director → MEPerson with significant control 2016-04-26 ~ 2022-09-05IIF 9 - Ownership of shares – 75% or more → OE - 13 134 High Street, Uxbridge, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)39,792 GBP2024-07-31Officer 2015-07-07 ~ 2024-10-21IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-24IIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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