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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

Mr Raheel Choudhary

    Related profiles found in government register
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 73 Canning Road, Harrow, HA3 7SP, United Kingdom

      IIF 1

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 2

    • icon of address Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 3

    • icon of address Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 7 IIF 8
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England

      IIF 9

    • icon of address 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 10

    • icon of address 4, Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, HA8 6LR, England

      IIF 11

    • icon of address 38-40, High Street, Horley, RH6 7BB, England

      IIF 12 IIF 13

    • icon of address 54, New Road, Ilford, Essex, IG3 8AT

      IIF 14

    • icon of address 54, New Road, Ilford, IG3 8AT, England

      IIF 15

    • icon of address Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 16

    • icon of address 1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom

      IIF 17

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 18 IIF 19

    • icon of address Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 20 IIF 21 IIF 22

    • icon of address Unit 2, Westward Parade, London, E14 9DZ, England

      IIF 27

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 28 IIF 29

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 30 IIF 31

    • icon of address 4, Wangey Road, Chadwell Heath, Romford, RM6 4DD, United Kingdom

      IIF 32

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 33 IIF 34 IIF 35

    • icon of address 54, New Road, Seven Kings, IG3 8AT, England

      IIF 38

    • icon of address 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 39
  • Choudhary, Raheel
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 40
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Abbotts Park Road, Leyton, London, E10 6HX

      IIF 41
  • Choudhary, Raheel
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 42
  • Choudhary, Raheel
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Choudhary, Raheel
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address IG8

      IIF 48 IIF 49

    • icon of address 38-40, High Street, Horley, RH6 7BB, England

      IIF 50 IIF 51

    • icon of address 54, New Road, Ilford, Essex, IG3 8AT, England

      IIF 52

    • icon of address 54 New Road, Ilford, IG3 8AT, England

      IIF 53

    • icon of address 54 New Road, Seven Kings, Ilford, IG3 8AT, England

      IIF 54

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 55

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 56 IIF 57

    • icon of address Unit 2, Westward Parade, Westward Parade, London, E14 9DZ, England

      IIF 58

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 59

    • icon of address 10, The Dell, Woodford Green, Essex, IG8 0QL, United Kingdom

      IIF 60
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, New Road, Ilford, IG3 8AT, United Kingdom

      IIF 61

    • icon of address Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 62

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 63 IIF 64

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 65 IIF 66 IIF 67

    • icon of address 54, New Road, Seven Kings, IG3 8AT, England

      IIF 68

    • icon of address 10 The Dell, Woodford Green, IG8 0QL, England

      IIF 69
  • Choudhary, Raheel
    British

    Registered addresses and corresponding companies

    • icon of address 65, Farringdon Road, London, EC1M 3JB

      IIF 70
  • Choudhary, Raheel

    Registered addresses and corresponding companies

    • icon of address 54, New Road, Ilford, Essex, IG3 8AT, United Kingdom

      IIF 71

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 72

    • icon of address 10, The Dell, Woodford Green, Essex, IG8 0QL, England

      IIF 73
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address 04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 57 - Director → ME
  • 3
    DASHRI1 LTD - 2020-06-16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2019-01-31
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 558-560 Hertford Road, Enfield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,138 GBP2015-06-30
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 7
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 9
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2021-01-31
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,081,883 GBP2025-02-28
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address 54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,105 GBP2016-04-30
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 60 - Director → ME
  • 14
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,568 GBP2020-08-31
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,222 GBP2021-06-30
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184,829 GBP2021-06-30
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 45 - Director → ME
  • 19
    P J CRESCENT LIMITED - 2018-05-02
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 20
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 40 - Director → ME
  • 21
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -955,826 GBP2021-06-30
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 43 - Director → ME
  • 23
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770,841 GBP2021-06-30
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 46 - Director → ME
  • 24
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 64 - Director → ME
  • 25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -629,784 GBP2021-06-30
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 47 - Director → ME
  • 26
    icon of address 54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,333 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 30
    THE SUSHI CO (KENNINGTON) LTD - 2025-10-17
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-18 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BUBBLES WATFORD LTD - 2022-04-11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,052 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 33
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 34
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 35
    ILFORD TEA STORE LTD - 2022-04-12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-17 ~ 2024-09-20
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-08-16 ~ 2020-09-30
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DASHRI1 LTD - 2020-06-16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-22 ~ 2021-09-13
    IIF 50 - Director → ME
  • 4
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    44,237 GBP2021-03-31
    Officer
    icon of calendar 2019-12-02 ~ 2021-09-06
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ 2022-11-23
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-05-13
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    icon of calendar 2003-05-29 ~ 2013-06-01
    IIF 41 - Director → ME
    icon of calendar 2016-12-11 ~ 2021-09-13
    IIF 72 - Secretary → ME
  • 7
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2024-02-05
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ 2024-10-10
    IIF 34 - Has significant influence or control → OE
  • 8
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Officer
    icon of calendar 2020-03-04 ~ 2021-06-29
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ 2021-06-28
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    icon of calendar 2012-07-23 ~ 2013-01-16
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-10
    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
  • 10
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2024-03-13
    IIF 59 - Director → ME
  • 11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Officer
    icon of calendar 2016-11-01 ~ 2017-03-15
    IIF 49 - Director → ME
    icon of calendar 2017-01-11 ~ 2017-01-11
    IIF 48 - Director → ME
  • 12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    icon of calendar 2008-09-09 ~ 2012-06-25
    IIF 70 - Secretary → ME
    icon of calendar 2013-09-10 ~ 2017-04-23
    IIF 71 - Secretary → ME
  • 13
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,222 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-09-30
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    P J CRESCENT LIMITED - 2018-05-02
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2024-05-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-03-13
    IIF 65 - Director → ME
  • 15
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-09-30
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Officer
    icon of calendar 2015-05-14 ~ 2019-02-20
    IIF 69 - Director → ME
  • 17
    icon of address 45 Church Street Church Street, Enfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -124,774 GBP2024-03-31
    Officer
    icon of calendar 2021-06-23 ~ 2021-08-10
    IIF 66 - Director → ME
  • 18
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-04-16 ~ 2020-04-16
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 54 New Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,278 GBP2017-05-31
    Officer
    icon of calendar 2016-05-07 ~ 2018-08-01
    IIF 54 - Director → ME
  • 20
    icon of address 54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,333 GBP2017-11-30
    Officer
    icon of calendar 2014-11-20 ~ 2019-10-01
    IIF 52 - Director → ME
  • 21
    THE LONDON TEA GROUP LTD - 2023-08-21
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2025-02-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,286 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-10 ~ 2024-09-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-15 ~ 2022-08-04
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    WOOD GREEN TEA STORE LTD - 2023-05-22
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-06-14 ~ 2024-09-19
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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