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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

Joshi, Bikram

    Related profiles found in government register
  • Joshi, Bikram
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 1
    • Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 2
    • Fleetwood Road, Dollis Hill, London, NW10 1NN, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Fourth Way, Wembley, HA9 0LB, England

      IIF 8
    • Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 9
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 10 IIF 11
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 12 IIF 13
  • Joshi, Bikram
    British accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 14
    • Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 15
    • Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 16
  • Joshi, Bikram
    British bisinessman born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fleetwood Road, Dollis Hill, London, NW10 1NN

      IIF 17
  • Joshi, Bikram
    British businessman born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fleetwood Road, Dollis Hill, London, NW10 1NN

      IIF 18
  • Joshi, Bikram
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Slough, Berkshire, SL1 1BN, United Kingdom

      IIF 19
    • Ariel Way, London, W12 7SL, United Kingdom

      IIF 20
    • Ellesmere Road, Dollis Hill, London, NW10 1LG

      IIF 21
    • Ellesmere Road, London, NW10 1LG, United Kingdom

      IIF 22
    • Ellesmere Road, Dollis Hill, London, NW10 1LG

      IIF 23 IIF 24 IIF 25
    • High Street, Slough, SL1 1EQ, United Kingdom

      IIF 29
    • Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 30
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 31 IIF 32 IIF 33
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 34 IIF 35 IIF 36
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 38
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 39 IIF 40 IIF 41
    • Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 45 IIF 46
  • Bikram Joshi
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 47 IIF 48
  • Mr Bikram Joshi
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 49
    • Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 50
    • Great Portland Street, London, W1W 7LT, England

      IIF 51
    • Fleetwood Road, Dollis Hil, London, NW10 1NN, United Kingdom

      IIF 52
    • Fleetwood Road, Dollis Hill, London, NW10 1NN, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 57 IIF 58 IIF 59
    • Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 62 IIF 63 IIF 64
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 65 IIF 66 IIF 67
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 68 IIF 69 IIF 70
    • Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 71 IIF 72
    • 11-12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 73
child relation
Offspring entities and appointments 49
  • 1
    305 HARROW ROAD LIMITED
    10872941
    12 Church Mount, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-06-12
    IIF 10 - Director → ME
    Person with significant control
    2017-07-19 ~ 2020-06-12
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 2
    AFFINITY ASSOCIATES ACCOUNTANCY LIMITED
    10560559
    98 Fleetwood Road Dollis Hil, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
  • 3
    AFFINITY ASSOCIATES BOOKKEEPING LIMITED
    10568589
    98 Fleetwood Road Dollis Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ALPHA TRAVEL AND TOUR COMPANY LIMITED
    - now 06506225
    ALPHA HOLIDAYS LIMITED
    - 2012-01-12 06506225
    HIED UK LIMITED
    - 2011-11-02 06506225
    9 Glenmore Parade, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-20 ~ 2012-02-01
    IIF 26 - Director → ME
  • 5
    AS ASIA COMPANY LIMITED
    08231251
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ 2013-09-02
    IIF 19 - Director → ME
  • 6
    BEE HIVE MONEY LIMITED
    10387839
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 61 - Has significant influence or control OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BEEHIX ASSET LTD.
    07386133
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 8
    BEEHIX MONEY LTD.
    07385958
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2017-02-04
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    BEEHIX RESTAURANTS LIMITED
    09209184
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2017-03-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    BNOVA GV LTD
    10382476
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 11
    BNOVA LTD
    09542308
    262 Uxbridge Road, Pinner, England
    Active Corporate (4 parents)
    Officer
    2015-04-14 ~ 2017-12-08
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 12
    BUX.COM EMEA LTD
    - now 05410295
    NETFOX LTD
    - 2015-08-10 05410295 07179783
    NEPAL EXPRESS TRANSFER LIMITED - 2007-05-25
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ 2009-09-08
    IIF 24 - Director → ME
    2015-07-27 ~ dissolved
    IIF 22 - Director → ME
  • 13
    CINEMAX LONDON LIMITED
    - now 08709202
    NETFOX STORES LTD - 2018-04-05
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2018-04-21 ~ 2018-06-01
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 14
    CITCO LIMITED
    05589007
    141-143 High Street, Acton, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-11 ~ 2009-07-03
    IIF 17 - Director → ME
    2005-11-24 ~ 2008-08-08
    IIF 18 - Director → ME
  • 15
    COMSYS TECH LTD
    08408783
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 44 - Director → ME
  • 16
    DESIGNPLACE LIMITED
    06473648
    98-100 Fleetwood Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 27 - Director → ME
  • 17
    DOLCE TRATTORIA BAR PIZZERIA LIMITED
    11472989
    1 St Pauls Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2024-12-12
    IIF 8 - Director → ME
    Person with significant control
    2019-07-01 ~ 2024-12-12
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 18
    DUNCAN HOUSE PROPERTY LIMITED
    04968584
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ 2012-11-28
    IIF 16 - Director → ME
  • 19
    EURO AIRLINES LTD
    07214495
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ 2011-05-01
    IIF 46 - Director → ME
  • 20
    FILM FACTORY UK (FFUK) LTD
    14660741
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ 2024-02-07
    IIF 35 - Director → ME
  • 21
    GS28.86 LIMITED
    10429799
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 22
    GURKHA BARAH JEWELLERY LIMITED
    08027965
    3 Wellington Street, Aldershot, England
    Active Corporate (4 parents)
    Officer
    2012-11-07 ~ 2013-03-23
    IIF 15 - Director → ME
  • 23
    HELLO JINDAGI LIMITED
    11735482
    Unit 11-12 Hallmark Trading Estate Fourth Way, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 24
    HIMAL TREK AND EXPEDITION LIMITED
    - now 08720720
    SMACS POWER PRIVATE LIMITED
    - 2014-12-05 08720720
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 36 - Director → ME
  • 25
    HIMALAYA PASHMINA LIMITED
    - now 06506227
    HIMALAYA PASMINA LTD
    - 2009-03-09 06506227
    STUDY IN THE UK LIMITED
    - 2009-02-24 06506227
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ 2009-03-12
    IIF 23 - Director → ME
  • 26
    ITISMYTALENT LTD
    16967883
    98 Fleetwood Road, Dollis Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 27
    JAY NEPAL CINEMA LIMITED
    10394042
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ 2020-02-01
    IIF 9 - Director → ME
    2020-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 28
    LONDON BUSINESS INVESTMENT PLC
    09208448 10949246
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ 2014-09-22
    IIF 32 - Director → ME
  • 29
    MAHARANI LIMITED
    11630629
    Unit 11-12 Hallmark Trading Estate Fourth Way, Wembley, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-03-31 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 30
    MERO ASSET LIMITED
    - now 12807729
    103 DEVON ROAD LIMITED
    - 2021-05-17 12807729
    98 Fleetwood Road, Dollis Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    MOVIE MAKERS CLUB LIMITED
    11850609
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 32
    NALA PANI LIMITED
    11794380
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 33
    NEPAL FILM SOC UK LTD
    13095385
    12 Clive Road, Aldershot, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-22 ~ 2021-01-18
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 34
    NET AIRWAYS LTD
    07616743
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 35
    NETFOX LIMITED
    - now 07179783 05410295
    GLOBAL GURKHA LTD - 2015-08-13
    98 Fleetwood Road, Dollis Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 36
    ORIENTAL DRAGON LIMITED
    07457878
    C/o The Accounting Practice Ltd 2nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, England
    Active Corporate (11 parents)
    Officer
    2011-09-02 ~ 2016-08-26
    IIF 12 - Director → ME
  • 37
    PASHUPATI HOLDINGS LIMITED
    - now 10661179
    218 BURNT OAK BROADWAY LIMITED
    - 2018-05-22 10661179
    126 PINNER ROAD LIMITED
    - 2017-07-21 10661179
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 38
    ROAST COOKHOUSE LTD
    08503194
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 39
    ROAST GLOBAL LIMITED
    09238556
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 40
    ROAST TO GO LIMITED
    06837131
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 41
    ROKS BURNT OAK LIMITED
    10884124
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 42
    RPK LONDON LIMITED - now
    ROAST RESTAURANTS LIMITED
    - 2018-08-08 03831146
    PROVENANCE RESTAURANTS LIMITED - 2005-10-14
    THE BARONS (REIGATE) LIMITED - 2004-05-04
    Cvr Global, 5 Prospect House, Meridians Cross, Southampton, England
    Dissolved Corporate (15 parents)
    Officer
    2008-08-08 ~ 2015-05-27
    IIF 21 - Director → ME
  • 43
    RUDVEER LTD
    07560587
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 44
    SALES EVENT LIMITED
    06458660
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2010-05-18 ~ 2011-10-13
    IIF 29 - Director → ME
    2008-08-11 ~ 2010-05-17
    IIF 25 - Director → ME
  • 45
    SAVINGS 4 U LTD
    07449670
    98 Fleetwood Road, Dollis Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 46
    SOUL FOOD RESTAURANTS LIMITED
    07941547
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 40 - Director → ME
  • 47
    SUNRISE BANK (UK) LIMITED
    06534021
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 45 - Director → ME
    2008-03-13 ~ 2010-05-18
    IIF 28 - Director → ME
  • 48
    TARRIANA LEE (ROAST) LTD
    08360554
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 38 - Director → ME
  • 49
    THE RED DRINKING HOLE LTD
    09209130
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.