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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

Mrs Hemina Haque

    Related profiles found in government register
  • Mrs Hemina Haque
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Haque, Hemina
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Haque, Hemina
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, England

      IIF 26

    • 6, North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom

      IIF 27 IIF 28

    • Unit 6, North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom

      IIF 29
  • Haque, Hemina
    British company secretary born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rosemount, Weavering, Maidstone, Kent, ME14 4FL, United Kingdom

      IIF 30
  • Haque, Hemina
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 31

    • 6 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, England

      IIF 32
  • Haque, Hemina
    British none born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 33
  • Haque, Hemina
    British retail born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 34

    • 6, North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 6, North Court, Armstrong Road, Maidstone, ME15 6JZ, United Kingdom

      IIF 39
  • Haque, Hemina
    born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 40
  • Haque, Hemina
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 41
  • Patel, Hemina
    British developmemt agent born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134 Scotney Gardens, St Peter Street, Maidstone, Kent, ME16 0GT

      IIF 42 IIF 43
  • Haque, Hemina
    British company secretary

    Registered addresses and corresponding companies

    • 3, Rosemount, Weavering, Maidstone, Kent, ME14 4FL, United Kingdom

      IIF 44
  • Haque, Hemina

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 45 IIF 46

    • 2 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 47

    • 6, North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, England

      IIF 48
child relation
Offspring entities and appointments 21
  • 1
    BEDFORD ROAD GUILDFORD LIMITED
    09119366
    St James House, 20, Bedford Road, Guildford, England
    Active Corporate (3 parents)
    Officer
    2014-08-19 ~ 2017-04-12
    IIF 25 - Director → ME
    2014-07-07 ~ 2017-04-12
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    BERRY SUBS LIMITED
    10362490
    6 North Court, Armstrong Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ 2017-01-04
    IIF 38 - Director → ME
    2019-05-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEXTOR SERVICES LIMITED
    10250992
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-06-25 ~ 2022-10-05
    IIF 29 - Director → ME
    Person with significant control
    2016-06-25 ~ 2022-10-05
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    BROADSTAIRS TRADING LIMITED
    10382092
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ now
    IIF 21 - Director → ME
    2024-06-24 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-09-17 ~ 2021-12-24
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    DOCKSIDE SUBS LIMITED
    09685772
    6 North Court, Armstrong Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2016-11-07
    IIF 35 - Director → ME
    2018-02-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-17
    IIF 13 - Has significant influence or control → OE
    2018-02-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    EATING HEALTHY LIMITED
    08870861
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-01-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ENDEAVOUR PROPERTY DEVELOPMENT LIMITED
    09033120
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
    - now 04267249
    EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26
    Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2008-05-15 ~ 2010-06-30
    IIF 43 - Director → ME
    IIF 42 - Director → ME
  • 9
    HAQUE DEVELOPMENTS LLP
    OC374345
    6 North Court, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 10
    HAQUE INVESTMENTS LTD
    08491112
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2013-04-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    J AND H WHOLESALE LIMITED
    10445117
    6 North Court, Armstrong Road, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    K S DEVELOPMENT LTD
    05166030 06443974
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-04-05
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    KENT SURREY GROUP HOLDINGS LTD
    13816449 07170530
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-12-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    KENT SURREY HOLDINGS LIMITED
    07170530 13816449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Dissolved on 2025-12-10 during the appointment or period of control
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-25 ~ dissolved
    IIF 41 - Director → ME
    2010-02-25 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-08
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    KP SUBS LTD
    14535674
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 16
    LONGEVITY FOREVER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-22
    Dissolved on 2020-07-09
    CAMBRIDGE SUBWAY LIMITED
    - 2019-02-27 04455401
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2002-06-06 ~ 2014-01-29
    IIF 30 - Director → ME
    2002-06-06 ~ 2016-09-16
    IIF 44 - Secretary → ME
  • 17
    OAKWOOD PARK SUBS LIMITED
    09673049
    6 North Court, Armstrong Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 28 - Director → ME
    2015-07-06 ~ 2017-03-20
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    OBRIEN SUBS LIMITED
    09592146
    6 North Court, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 26 - Director → ME
    2018-04-23 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    SERENDIPITY TASTE LTD
    - now 10147424
    STURRY ROAD SUBS LIMITED
    - 2020-09-17 10147424
    13 Barming Walk, Barming, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2016-04-26 ~ 2022-09-05
    IIF 36 - Director → ME
    Person with significant control
    2016-04-26 ~ 2022-09-05
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    TEMPTING SUBS LIMITED
    09673142
    134 High Street, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2024-10-21
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    THE TOTAL STORE LTD
    15156066
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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