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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 Nadia Momin Imam

child relation
Offspring entities and appointments 118
  • 1
    237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
    10632610
    Active Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2018-10-30
    IIF 188 - Has significant influence or control → OE
  • 2
    A&S (UK) PROPERTY LIMITED
    08854235
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-01-10
    IIF 53 - Director → ME
    2014-01-21 ~ 2018-03-09
    IIF 204 - Director → ME
    Person with significant control
    2016-10-15 ~ 2025-01-10
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ACAI BERRY BOX PARK OPERATIONS LIMITED
    - now 11837718
    IPE ACAI BERRY BOX PARK LIMITED
    - 2019-03-05 11837718
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 155 - Director → ME
  • 4
    AFFORDABLE ROOFTOP HOUSING LIMITED
    10905772
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    AH CAPITAL LIMITED - now
    I P E INVESTMENTS LTD
    - 2017-03-14 03816206
    IMAM REAL ESTATE LIMITED
    - 2009-06-04 03816206
    SHAAD FOODS (UK) LIMITED
    - 2005-03-22 03816206
    CRAZE COSMETICS (U.K.) LIMITED
    - 2003-11-17 03816206
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2009-06-04 ~ 2017-03-01
    IIF 176 - Director → ME
    2003-11-14 ~ 2009-06-04
    IIF 193 - Director → ME
    1999-07-29 ~ 2000-07-31
    IIF 223 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AH VENTURES (UK) LIMITED
    10579612
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 68 - Director → ME
    2017-01-24 ~ 2018-02-01
    IIF 69 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-02-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AI (UK) CAPITAL LTD
    07323812
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AI CAPITAL INVESTMENTS LTD
    09816663
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 110 - Director → ME
    2015-10-08 ~ 2024-03-01
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 4 - Has significant influence or control → OE
  • 9
    AI VENTURES LIMITED
    07852490
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    AIER CONSULTANTS LLP
    OC431335
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 189 - LLP Designated Member → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    AKSID PROPERTY LIMITED
    13178335
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    ARC BEMISH ROAD LIMITED
    11056652
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2018-12-31
    IIF 71 - Director → ME
    2018-01-01 ~ now
    IIF 139 - Director → ME
  • 13
    ARC MERCHANT LIMITED
    13888323
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    ARK INVEST LTD - now
    GLOBAL PROPERTY INITIATIVES LIMITED
    - 2013-05-14 05761552
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2011-03-31
    IIF 216 - Director → ME
  • 15
    ATJ ASSETS LIMITED
    10364806
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 135 - Director → ME
  • 16
    AWP GROUP LIMITED
    04926244
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2012-06-12
    IIF 210 - Director → ME
  • 17
    AWP REAL ESTATE LIMITED
    04924660
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ 2008-06-01
    IIF 194 - Director → ME
    2003-10-31 ~ 2008-06-01
    IIF 219 - Secretary → ME
  • 18
    AWR ASSET DEVELOPMENTS LIMITED
    07226150
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2017-03-14
    IIF 215 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-03-14
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control → OE
  • 19
    AWR DEVELOPMENTS LIMITED
    05471280
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2012-06-12
    IIF 212 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AWR PROPERTIES LIMITED
    07241022
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-02 ~ 2017-03-14
    IIF 160 - Director → ME
    2010-04-30 ~ 2016-01-01
    IIF 214 - Director → ME
  • 21
    AYAAN CARE CAPITAL LIMITED
    11209778
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2019-09-18
    IIF 65 - Director → ME
    2025-09-22 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    2018-02-16 ~ 2019-09-18
    IIF 24 - Has significant influence or control → OE
  • 22
    AYAAN HEALTH CARE LIMITED
    - now 14702597
    IPE NORTH STREET PROPERTIES LIMITED
    - 2024-11-04 14702597
    IPE ARCADIA STREET (FLAT 19) LIMITED
    - 2024-05-20 14702597 14702544... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-11-01
    IIF 113 - Director → ME
    2025-04-01 ~ now
    IIF 181 - Director → ME
  • 23
    AYAAN SPV 2 LIMITED
    - now 14620405
    IPE WOOD STREET COMMERCIAL LIMITED
    - 2024-10-09 14620405
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    BLUECROFT - IPE JUBILEE LIMITED
    10081313
    Liquidation Corporate (8 parents)
    Officer
    2023-02-24 ~ 2024-04-01
    IIF 169 - Director → ME
    2016-03-23 ~ 2016-03-29
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 94 - Has significant influence or control → OE
  • 25
    BLUECROFT IPE CRYSTAL PALACE LIMITED - now
    IPE DALSTON LIMITED
    - 2018-08-14 10816523
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-06-12
    IIF 147 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-09-12
    IIF 96 - Has significant influence or control → OE
  • 26
    BLUECROFT IPE FOREST LIMITED
    11218767
    Dissolved Corporate (6 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 152 - Director → ME
  • 27
    BLUECROFT IPE MORVILLE LIMITED
    - now 10283256
    BLUECROFT IPE MOREVILLE LIMITED
    - 2016-10-20 10283256
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-07-18 ~ 2022-03-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 28
    BRIAR CLYFFE ESTATE LIMITED
    05766574
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ 2012-04-03
    IIF 209 - Director → ME
    2006-05-01 ~ 2012-04-03
    IIF 224 - Secretary → ME
  • 29
    CBSBUTLER HOLDINGS LIMITED
    - now 14941580
    NMI IPE INVESTMENTS LIMITED
    - 2024-02-09 14941580 14941641
    BRENTWOOD PROPERTIES 1 LIMITED
    - 2024-02-07 14941580 14941641
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2023-12-01
    IIF 112 - Director → ME
    2023-12-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-08
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
    11637170
    Active Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 182 - Director → ME
    2018-10-23 ~ 2024-09-15
    IIF 134 - Director → ME
    Person with significant control
    2021-11-02 ~ 2024-09-24
    IIF 88 - Ownership of shares – 75% or more → OE
  • 31
    CHURCH PATH PROPERTIES LIMITED
    11278607
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 32
    COBBOLD MEWS LLP
    OC442819
    Active Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    E.M.R. SEARCH & SELECTION LIMITED
    - now 02754506 02913720
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    In Administration Corporate (38 parents)
    Officer
    2018-07-21 ~ 2018-09-19
    IIF 149 - Director → ME
  • 34
    EMR RECRUITMENT LIMITED - now
    IPE 93 ROMAN ROAD LIMITED
    - 2025-08-06 13910319
    IPE RADLETT CLOSE PROPERTIES LTD
    - 2022-10-10 13910319
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-11-10
    IIF 57 - Director → ME
  • 35
    FAIRFIELD BOW LIMITED
    10161221
    Active Corporate (8 parents)
    Officer
    2022-03-25 ~ 2025-06-26
    IIF 170 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-09-12
    IIF 9 - Has significant influence or control → OE
  • 36
    GENEX INFOSYS LIMITED
    - now 09997222
    SOUTHWARK PARK ROAD LIMITED
    - 2018-06-06 09997222
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ now
    IIF 144 - Director → ME
    2022-07-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    GILBERT REC LTD. - now
    HOJONA HOLDINGS LIMITED
    - 2023-06-19 10736695
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2018-09-19
    IIF 174 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-09-20
    IIF 106 - Has significant influence or control → OE
  • 38
    GS SPV 1 LIMITED
    - now 13987177
    GILBERT STREET ESTATES LIMITED
    - 2024-10-14 13987177
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 39
    HOJONA MIND LIMITED
    - now 11130214
    HOJONA MINDS LIMITED
    - 2018-01-08 11130214
    Active Corporate (8 parents)
    Officer
    2018-01-03 ~ 2018-09-19
    IIF 205 - Director → ME
  • 40
    I4 PARTNERS LIMITED
    12766077
    Dissolved Corporate (7 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 43 - Director → ME
  • 41
    I4 PAY PARTNERS LIMITED
    05407362
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 73 - Director → ME
  • 42
    I4 SERVICES LIMITED
    07027098
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 40 - Director → ME
  • 43
    INNOVA CARE LIMITED
    - now 03386606
    CHASM CARE LIMITED - 1997-06-26
    Active Corporate (11 parents)
    Officer
    2025-07-15 ~ now
    IIF 177 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 35 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 226 - Secretary → ME
  • 44
    IPE 32 BEMISH ROAD LIMITED
    11202269 11071955
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ 2025-12-22
    IIF 128 - Director → ME
  • 45
    IPE ARCADIA PROPERTIES LIMITED
    14190280
    Active Corporate (2 parents)
    Officer
    2024-10-20 ~ now
    IIF 118 - Director → ME
    2022-06-23 ~ 2024-10-18
    IIF 41 - Director → ME
  • 46
    IPE ARCADIA STREET (FLAT 7) LIMITED
    14702544 14702541... (more)
    Active Corporate (5 parents)
    Officer
    2023-03-03 ~ 2026-01-22
    IIF 111 - Director → ME
  • 47
    IPE ARIANA APARTMENTS LIMITED
    10775430
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ 2017-06-27
    IIF 161 - Director → ME
  • 48
    IPE ARNISON ROAD LIMITED
    10640555
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2025-06-24
    IIF 122 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-09-12
    IIF 1 - Has significant influence or control → OE
  • 49
    IPE BEMISH ROAD LIMITED
    11071955 11202269
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 137 - Director → ME
    2018-01-08 ~ 2019-01-01
    IIF 72 - Director → ME
  • 50
    IPE BICKLEY ROAD PROPERTIES LIMITED
    - now 13678443
    FAIRWAY LAWNS 3 LIMITED
    - 2022-11-30 13678443
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 141 - Director → ME
  • 51
    IPE BRENTWOOD PROPERTIES LIMITED
    - now 14702541
    IPE ARCADIA STREET (FLAT 8) LIMITED
    - 2024-03-07 14702541 14702544... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 116 - Director → ME
  • 52
    IPE CALM HOMES SOLIHULL 2 LIMITED
    12401587 13749688... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2020-08-17
    IIF 148 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-12-02
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 53
    IPE CALM HOMES SOLIHULL LIMITED
    11544649 13749688... (more)
    Active Corporate (7 parents)
    Officer
    2024-01-02 ~ 2024-12-02
    IIF 130 - Director → ME
  • 54
    IPE CAPITAL LIMITED
    07508898
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2011-01-28 ~ 2024-12-17
    IIF 150 - Director → ME
    2011-01-28 ~ 2018-01-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 2 - Has significant influence or control → OE
    2024-04-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 55
    IPE CHURCH PATH LIMITED
    10229818
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2025-06-26
    IIF 124 - Director → ME
    Person with significant control
    2019-01-10 ~ 2025-01-10
    IIF 82 - Ownership of shares – 75% or more → OE
    2016-06-13 ~ 2017-09-12
    IIF 7 - Has significant influence or control → OE
  • 56
    IPE DEVELOPMENTS MANAGEMENT LIMITED
    - now 07814921
    JERSEY STREET LIMITED
    - 2016-08-24 07814921
    GALAXY CONSTRUCTION MANAGEMENT LTD
    - 2013-11-19 07814921
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-09-12
    IIF 8 - Has significant influence or control → OE
  • 57
    IPE DORSET AVENUE LIMITED
    - now 13844333
    IPE BARKING ROAD LIMITED - 2022-11-21
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 184 - Director → ME
  • 58
    IPE FREEHOLDS LIMITED
    - now 10705614
    IPE OLD FORD ROAD LIMITED
    - 2018-04-26 10705614
    IPE MILL HILL LIMITED
    - 2017-08-31 10705614
    IPE OLD FORD ROAD LIMITED
    - 2017-07-21 10705614
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-12
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IPE GILBERT LIMITED
    13981693
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 33 - Director → ME
  • 60
    IPE GILBERT STREET MANAGEMENT LIMITED
    14617998
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    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
  • 61
    IPE GROUP (HOLDINGS) LIMITED
    - now 07236168
    IPE-SOND PROJECTS LIMITED
    - 2016-02-10 07236168
    GROVE CONTRACTORS LIMITED
    - 2011-10-03 07236168
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2016-02-10 ~ 2018-12-31
    IIF 64 - Director → ME
    2011-10-01 ~ 2025-11-21
    IIF 120 - Director → ME
    Person with significant control
    2021-07-11 ~ 2025-01-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-31 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    IPE HARLOW LIMITED
    - now 10306482
    IPE CHALLENGE HOUSE LIMITED
    - 2018-08-10 10306482
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ 2018-11-15
    IIF 200 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-12
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    IPE JIM BRENTWOOD LIMITED
    - now 12820324
    IPE NORTH STREET LIMITED - 2020-09-17
    Receiver Action Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 117 - Director → ME
  • 64
    IPE MARBLE ARCH LIMITED
    12730678
    Active Corporate (3 parents)
    Officer
    2020-07-09 ~ 2026-01-22
    IIF 123 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 65
    IPE MERCHANT STREET LIMITED
    - now 11997585
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-06-20
    IIF 121 - Director → ME
    Person with significant control
    2020-10-26 ~ 2025-01-10
    IIF 84 - Has significant influence or control → OE
  • 66
    IPE NIGHTINGALE LIMITED
    11056555
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 133 - Director → ME
  • 67
    IPE NIGHTINGALE PROPERTY LIMITED
    11834656
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 126 - Director → ME
  • 68
    IPE NORTH STREET LIMITED
    - now 12879076 12820324
    IPE BRENTWOOD LIMITED - 2020-09-23
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 183 - Director → ME
  • 69
    IPE ORCHESTRA LAND LIMITED
    10387676
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 185 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 185 - Has significant influence or control → OE
  • 70
    IPE PROPEAST LIMITED
    13947368
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 156 - Director → ME
  • 71
    IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
    11854933
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2026-01-22
    IIF 108 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-12-09
    IIF 34 - Has significant influence or control → OE
  • 72
    IPE RJ (UK) INVESTMENT LIMITED
    10800020
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 51 - Director → ME
  • 73
    IPE SMAM JUBILEE LIMITED
    11072010
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 164 - Director → ME
  • 74
    IPE SMAM MORVILLE LIMITED
    11071932
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 166 - Director → ME
  • 75
    IPE SOUTHERN ROAD LIMITED
    - now 13201080
    IPE SOURTHERN ROAD LIMITED - 2021-02-23
    Dissolved Corporate (4 parents)
    Officer
    2025-11-17 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2025-12-04 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 76
    IPE TANNER STREET LIMITED
    11056180
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ 2025-06-20
    IIF 173 - Director → ME
  • 77
    IPE TANNERS STREET PROPERTIES LIMITED
    12132624
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 129 - Director → ME
  • 78
    IPE VENTURES INVESTMENT LIMITED
    - now 11011255
    CLIFFORD ROAD LIMITED
    - 2022-06-08 11011255
    IPE CLIFFORD ROAD LIMITED
    - 2022-06-07 11011255
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ 2022-03-31
    IIF 153 - Director → ME
    2022-03-31 ~ 2022-03-31
    IIF 66 - Director → ME
    2021-06-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 79
    IPE VENTURES LIMITED
    10571215
    Voluntary Arrangement Corporate (7 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2017-04-01
    IIF 146 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    2017-01-18 ~ 2017-04-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    IPE WOOD STREET (FLAT 10) LTD
    13910570 13910552
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 54 - Director → ME
  • 81
    IPE WOOD STREET (FLAT 36) LTD
    13910552 13910570
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 49 - Director → ME
  • 82
    IPE WOOD STREET LIMITED
    10958724
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2025-08-01
    IIF 109 - Director → ME
  • 83
    KENDAL ASSET LIMITED
    08404285
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    LBP CONSULTING LIMITED - now
    CRYSTAL BPO LIMITED - 2024-01-17
    WP BUSINESS SERVICES LTD
    - 2018-09-28 04893474
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2005-03-29 ~ 2012-06-12
    IIF 211 - Director → ME
  • 85
    MATCHMAKERS PROPERTY LIMITED
    09997121
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ 2018-12-31
    IIF 60 - Director → ME
    2018-01-01 ~ 2020-10-22
    IIF 145 - Director → ME
    2016-02-10 ~ 2016-03-29
    IIF 119 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-10-22
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    MONTENIA LIMITED
    03991381
    Active Corporate (5 parents)
    Officer
    2000-07-27 ~ 2005-03-09
    IIF 191 - Director → ME
  • 87
    MORVILLE STREET ASSETS LIMITED
    - now 10774720
    MORVILLE FREEHOLDS LIMITED
    - 2022-05-20 10774720
    IPE SQUIRRIES STREET LIMITED
    - 2022-03-01 10774720
    IPE SQUIRE STREET LIMITED
    - 2017-08-02 10774720
    ARIANA APARTMENTS LIMITED
    - 2017-07-25 10774720
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2025-01-10
    IIF 143 - Director → ME
    2017-07-25 ~ 2018-12-31
    IIF 70 - Director → ME
    Person with significant control
    2017-05-17 ~ 2025-01-10
    IIF 85 - Has significant influence or control → OE
  • 88
    MRC CORPORATION LIMITED
    10676350
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2017-06-01
    IIF 168 - Director → ME
  • 89
    NMI CLIFFORD ROAD PROPERTIES LIMITED
    - now 12357435
    IPE CLIFFORD ROAD PROPERTIES LIMITED
    - 2025-08-14 12357435
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-04-24
    IIF 172 - Director → ME
    2025-04-24 ~ now
    IIF 178 - Director → ME
  • 90
    NMI GROSVENOR STREET LIMITED
    14736056
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 37 - Director → ME
  • 91
    NMI JUBILEE PROPERTIES LIMITED
    - now 14190370
    IPE JUBILEE PROPERTIES LIMITED
    - 2025-08-14 14190370
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 36 - Director → ME
  • 92
    NMI NORTH STREET SPV 2 LIMITED
    16418228
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 180 - Director → ME
  • 93
    NMI PE INVESTMENTS LIMITED
    - now 14941641 14941580
    BRENTWOOD PROPERTIES 2 LIMITED
    - 2024-02-12 14941641 14941580
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 38 - Director → ME
    2023-06-16 ~ 2023-06-30
    IIF 115 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 94
    NMI PROPERTY ASSETS LIMITED
    - now 10687145
    IPE PROPERTY ASSETS LIMITED
    - 2025-08-14 10687145
    IPE HORNSEY ROAD LIMITED
    - 2017-03-30 10687145
    Receiver Action Corporate (6 parents)
    Officer
    2025-04-24 ~ now
    IIF 179 - Director → ME
    2017-03-23 ~ 2024-09-15
    IIF 171 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-09-12
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    NMI PROPERTY HOLDINGS LIMITED
    14094610
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 96
    NMI SOUTHERN ROAD PROPERTIES LIMITED
    - now 13910134
    IPE SOUTHERN ROAD PROPERTIES LTD
    - 2025-08-14 13910134
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2025-04-24
    IIF 127 - Director → ME
    2022-02-11 ~ now
    IIF 52 - Director → ME
  • 97
    NMI VENTURES LIMITED
    - now 11860350
    IPE EQUITY MANAGEMENT LIMITED
    - 2022-04-13 11860350
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-05 ~ 2022-04-12
    IIF 154 - Director → ME
    2022-04-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    2022-04-20 ~ 2023-07-09
    IIF 16 - Ownership of shares – 75% or more → OE
  • 98
    NOIZE JEANS LTD
    10052307
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2021-05-11
    IIF 63 - Director → ME
    2016-03-09 ~ 2016-03-15
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 99
    ORACLE GLOBAL LIMITED
    06519317
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 175 - Director → ME
    2008-02-29 ~ 2009-01-02
    IIF 225 - Secretary → ME
  • 100
    ORACLE GLOBAL RESOURCING LIMITED
    05248668
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ 2009-08-19
    IIF 192 - Director → ME
    2004-10-10 ~ 2009-08-19
    IIF 221 - Secretary → ME
  • 101
    PAUL BOW LIMITED
    09308618
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    PMB MAINTENANCE LIMITED
    04779818
    Dissolved Corporate (11 parents)
    Officer
    2003-05-29 ~ 2004-04-30
    IIF 190 - Director → ME
    2003-05-29 ~ 2004-04-30
    IIF 220 - Secretary → ME
  • 103
    REDIRS LIMITED
    11372869
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 136 - Director → ME
  • 104
    REF FINANCE LIMITED
    10503357
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-09-01
    IIF 201 - Director → ME
    2017-09-01 ~ dissolved
    IIF 62 - Director → ME
  • 105
    RHH LTD
    - now 06358386
    FINANCIAL CONSULTING SOLUTIONS LIMITED
    - 2009-01-23 06358386
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2009-08-31
    IIF 196 - Director → ME
  • 106
    ROMAN ROAD APARTMENTS LIMITED
    10486872
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2025-06-23
    IIF 75 - Director → ME
    2016-11-18 ~ 2016-11-23
    IIF 162 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-09-12
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    ROSSENDALE HOMES LIMITED
    10030598
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2019-09-27
    IIF 67 - Director → ME
    2016-02-27 ~ 2017-11-09
    IIF 213 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-09-27
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SOVEREIGN FINANCING LIMITED
    13956187
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ 2023-07-14
    IIF 138 - Director → ME
  • 109
    SPRING OAK RESOURCING LIMITED - now
    MAPLE RESOURCING LTD
    - 2025-09-17 03961512
    PURE IMPRESSIONS PRINTING SERVICES LIMITED
    - 2009-08-05 03961512
    Active Corporate (11 parents)
    Officer
    2015-02-16 ~ 2016-09-30
    IIF 159 - Director → ME
    2016-09-30 ~ 2017-07-31
    IIF 158 - Director → ME
    2009-07-30 ~ 2009-10-01
    IIF 207 - Director → ME
    2009-10-01 ~ 2015-01-17
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 100 - Right to appoint or remove directors → OE
  • 110
    ST PAUL WAY PROPERTIES LIMITED
    11637137
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 142 - Director → ME
  • 111
    STEPNEY WAY PROPERTIES LIMITED
    10376630
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 217 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-09-12
    IIF 105 - Has significant influence or control → OE
  • 112
    TALANTON INVESTMENT LIMITED
    11176117
    Active Corporate (2 parents)
    Officer
    2019-01-01 ~ now
    IIF 132 - Director → ME
    2018-01-30 ~ 2019-01-01
    IIF 157 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 87 - Has significant influence or control → OE
    2018-01-30 ~ 2019-01-01
    IIF 99 - Ownership of shares – 75% or more → OE
  • 113
    TALANTON PROPERTIES LIMITED
    11202447
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 114
    TIDEMILL CONSTRUCTION LIMITED
    10597317
    Dissolved Corporate (10 parents)
    Officer
    2018-03-23 ~ 2020-03-13
    IIF 151 - Director → ME
  • 115
    TWR PROPERTIES LIMITED
    10523807
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 116
    TWR VENTURES LIMITED
    10450736
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    VALLANCE ESTATES LTD
    - now 05839115
    GRANARY COURTYARDS LIMITED
    - 2006-11-30 05839115
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 103 - Has significant influence or control → OE
  • 118
    YECKOS LTD
    - now 03869619
    ELEVATION SERVICES LIMITED
    - 2006-03-02 03869619
    ABCS LIMITED
    - 2002-08-13 03869619
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2007-07-01
    IIF 195 - Director → ME
    1999-11-01 ~ 2002-08-01
    IIF 222 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.