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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 Khalid Iqbal Bhatti

    Related profiles found in government register
  • Mr Khalid Iqbal Bhatti
    Pakistani born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilux Birmingham, 307 Walsall Road, Perry Barr, Birmingham, B42 1UH, England

      IIF 1

    • icon of address Regent 88, 210 Church Road, Leyton, E10 7JQ, United Kingdom

      IIF 2 IIF 3

    • icon of address Regent 88, 210 Church Road, Leyton, London, E10 7JQ

      IIF 4

    • icon of address 210, Church Road, London, E10 7JQ, England

      IIF 5

    • icon of address 25 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 6

    • icon of address 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 7

    • icon of address Office 51, Citigroup Centre, 33 Canada Square, Canary Wharf, London, E14 5LB, England

      IIF 8

    • icon of address Regent 88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 9

    • icon of address Regent 88, 210 Church Road, London, E10 7JQ, England

      IIF 10

    • icon of address Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 11 IIF 12

    • icon of address Regent88, 210 Church Road, London, E10 7JQ, England

      IIF 13 IIF 14 IIF 15

    • icon of address 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 16

    • icon of address C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 17

    • icon of address Carlton Park Hotel, Moorgate Road, Rotherham, S60 2BG, England

      IIF 18

    • icon of address 527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England

      IIF 19

    • icon of address 527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom

      IIF 20

    • icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 21 IIF 22
  • Mr Khalid Iqbal Bhatti
    Pakistani born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 23
  • Bhatti, Khalid Iqbal
    Pakistani born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 24

    • icon of address Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 25

    • icon of address 1, Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 26

    • icon of address C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 27 IIF 28
  • Bhatti, Khalid Iqbal
    Pakistani business born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom

      IIF 29
  • Bhatti, Khalid Iqbal
    Pakistani business person born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 30

    • icon of address Regent88, 210 Church Road, London, E10 7JQ, England

      IIF 31
  • Bhatti, Khalid Iqbal
    Pakistani businessman born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 32

    • icon of address Ceme Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 33
  • Bhatti, Khalid Iqbal
    Pakistani company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210, Church Road, London, E10 7JQ, England

      IIF 34

    • icon of address 210, Church Road, London, E10 7JQ, United Kingdom

      IIF 35

    • icon of address 25 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 36

    • icon of address Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 37

    • icon of address Regent88, 210 Church Road, London, E10 7JQ, England

      IIF 38 IIF 39 IIF 40

    • icon of address 527 Goffs Lane, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England

      IIF 42

    • icon of address 527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England

      IIF 43

    • icon of address 527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England

      IIF 44 IIF 45 IIF 46
  • Bhatti, Khalid Iqbal
    Pakistani director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 48

    • icon of address Regent 88, 210 Church Road, Leyton, London, E10 7JQ, United Kingdom

      IIF 49 IIF 50

    • icon of address C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 51

    • icon of address Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 52

    • icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 53 IIF 54 IIF 55
  • Bhatti, Khalid Iqbal
    Pakistani entrepreneur born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Bhatti, Khalid Iqbal
    Pakistani real estate developer born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent 88, 210 Church Road, London, E10 7JQ, England

      IIF 81

    • icon of address Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 82 IIF 83
  • Bhatti, Khalid Iqbal
    Pakistani real estate entrepreneur born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent 88, 210 Church Road, London, E10 7JQ, England

      IIF 84
  • Mr Ali Raza
    Pakistani born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom

      IIF 85

    • icon of address 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 86
  • Raza, Ali
    Pakistani born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 87
  • Raza, Ali
    Pakistani company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom

      IIF 88
  • Raza, Ali
    Pakistani director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Corbett Road, London, E17 3JZ, United Kingdom

      IIF 89 IIF 90
  • Raza, Ali
    Pakistani director marketing born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Corbett Road, London, E17 3JZ, United Kingdom

      IIF 91
  • Raza, Ali
    Pakistani marketing consultant born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avix Business Centre, 42-46 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 97

    • icon of address Ceme Innovation Centre, Room 271, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 98
  • Mr Ali Raza
    Pakistani born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Pheasant Road, Smethwick, B67 5PD, England

      IIF 99
  • Raza, Ali
    Pakistani born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Pheasant Road, Smethwick, B67 5PD, England

      IIF 100
  • Raza, Ali
    Pakistani retail born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41a, Old Church Road, London, E4 6SJ, United Kingdom

      IIF 101
  • Bhatti, Khalid Iqbal

    Registered addresses and corresponding companies

    • icon of address C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 102

    • icon of address 527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom

      IIF 103
  • Raza, Ali

    Registered addresses and corresponding companies

    • icon of address 66, Corbett Road, London, E17 3JZ, England

      IIF 104

    • icon of address 66, Corbett Road, London, E17 3JZ, United Kingdom

      IIF 105 IIF 106

    • icon of address C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 39
  • 1
    DJ FRANCHISE 9 LTD - 2017-10-18
    DOUGHOCRACY MANCHESTER 1 LTD - 2017-01-20
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-05-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 68 - Director → ME
  • 2
    DANIEL JOHNS PRODUCTIONS LTD - 2020-10-20
    icon of address 25 Canada Square, Office 51, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    DANIEL JOHNS RECORDS LTD - 2020-10-19
    icon of address 25 Canada Square, Office 51, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 1 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -359,475 GBP2019-03-30
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2018-09-20 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of address 66 Earl Street, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -167,903 GBP2018-11-30
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    684,890 GBP2019-03-30
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,222,724 GBP2019-03-30
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 51 - Director → ME
  • 10
    icon of address Regent 88 210 Church Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    REGENT88 CAFE 1 LTD - 2020-07-02
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 69 - Director → ME
  • 12
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 82 - Director → ME
  • 13
    DOUGHOCRACY LIVERPOOL 1 LTD - 2017-01-19
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 78 - Director → ME
  • 14
    DOUGHOCRACY LONDON 5 LTD - 2017-01-19
    DJ FRANCHISE 5 LTD - 2019-03-27
    CHAAI KHANA BLACKPOOL LTD - 2019-04-02
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 66 - Director → ME
  • 15
    DANIEL JOHNS JIGSAW LTD - 2018-12-20
    DJ FRANCHISE 6 LTD - 2018-03-05
    DOUGHOCRACY LONDON 6 LTD - 2017-01-19
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 70 - Director → ME
  • 16
    DOUGHOCRACY MANCHESTER 2 LTD - 2017-01-19
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 64 - Director → ME
  • 17
    DJ FRANCHISE 7 LTD - 2018-02-28
    DOUGHOCRACY LONDON 2 LTD - 2017-01-19
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-05-31
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 77 - Director → ME
  • 18
    VK DEVELOPMENTS LTD - 2017-10-31
    icon of address Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -108,904 GBP2019-03-29
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    DJ H AND R LTD - 2020-10-22
    icon of address Regent88 210 Church Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 41 - Director → ME
  • 20
    icon of address 67 Corbett Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    IIF 104 - Secretary → ME
  • 21
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 67 - Director → ME
  • 22
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 59 - Director → ME
  • 23
    DJ SUITES & SPA LONDON LTD - 2018-02-28
    HILUX COMMERCIAL 3 LTD - 2018-02-19
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 65 - Director → ME
  • 24
    BLOOMWRIGHT LTD - 2016-06-02
    KK FREEDOM PIZZA'S LTD - 2016-06-02
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 52 - Director → ME
  • 25
    DJ HOMES MANCHESTER LTD - 2022-06-29
    icon of address Regent88 210 Church Road, Leyton, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,386 GBP2018-03-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 25 - Director → ME
  • 26
    icon of address Suite 3, Cranbrook House, 61 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 48 - Director → ME
  • 27
    icon of address 66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,064 GBP2017-05-31
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    DJ MANCHESTER RESIDENCE 1 LTD - 2020-10-23
    icon of address Regent 88 210 Church Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    DJ MANCHESTER RESIDENCE 2 LTD - 2020-10-23
    icon of address Regent 88 210 Church Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    DJ MANCHESTER RESIDENCE LTD - 2020-10-20
    icon of address 210 Church Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 41a Old Church Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 101 - Director → ME
  • 32
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 62 - Director → ME
  • 33
    icon of address 73 Quinton West Road Quinton Road West, Quinton, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 34
    icon of address Regent88 210 Church Road, Leyton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 87 - Director → ME
  • 35
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 89 - Director → ME
  • 36
    GLOBAL LAW AGENCY LTD - 2014-02-25
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-01-04 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    icon of address 66 Corbett Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 91 - Director → ME
  • 38
    TOMALIN LIMITED - 2012-05-01
    icon of address 66 Earl Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,751 GBP2017-06-29
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Regent 88 210 Church Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2018-07-27 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    DJ SUITES MANCHESTER LTD - 2021-05-26
    DJ FRANCHISE 22 LTD - 2019-06-26
    icon of address 609 Cannon Wharf London 609 Cannon Wharf Pell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,700 GBP2020-09-30
    Officer
    icon of calendar 2019-06-26 ~ 2021-02-03
    IIF 83 - Director → ME
  • 2
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -142,589 GBP2018-10-31
    Officer
    icon of calendar 2015-11-27 ~ 2023-07-07
    IIF 54 - Director → ME
  • 3
    HOLOGRAM DESIGNS LTD - 2016-06-02
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    icon of calendar 2018-10-26 ~ 2023-07-07
    IIF 33 - Director → ME
    icon of calendar 2016-03-15 ~ 2016-07-15
    IIF 44 - Director → ME
  • 4
    DANIEL JOHNS HOMES LTD - 2018-11-12
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2017-01-30 ~ 2023-07-07
    IIF 74 - Director → ME
  • 5
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -149,652 GBP2019-08-31
    Officer
    icon of calendar 2016-08-18 ~ 2023-07-07
    IIF 75 - Director → ME
  • 6
    DJ SUITES LTD - 2017-06-12
    DJ SUITES LONDON LTD - 2017-07-12
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,479,090 GBP2018-06-30
    Officer
    icon of calendar 2016-06-02 ~ 2023-07-07
    IIF 76 - Director → ME
  • 7
    REGENT88 CAFE 1 LTD - 2020-07-02
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2016-07-16 ~ 2018-02-21
    IIF 93 - Director → ME
  • 8
    DOUGHOCRACY LONDON 3 LTD - 2016-12-16
    THE COUNTER GLASGOW LTD - 2017-01-26
    icon of address 66 Earl Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -352,848 GBP2018-05-30
    Officer
    icon of calendar 2016-12-16 ~ 2019-07-15
    IIF 61 - Director → ME
  • 9
    DOUGHOCRACY LONDON 1 LTD - 2017-01-19
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -178,026 GBP2019-04-30
    Officer
    icon of calendar 2019-08-05 ~ 2023-07-07
    IIF 53 - Director → ME
    icon of calendar 2016-06-20 ~ 2019-08-05
    IIF 79 - Director → ME
  • 10
    DOUGHOCRACY LONDON 4 LTD - 2017-01-19
    icon of address 66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    icon of calendar 2017-01-17 ~ 2019-07-23
    IIF 63 - Director → ME
  • 11
    icon of address 66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,691 GBP2018-07-30
    Officer
    icon of calendar 2017-07-17 ~ 2019-09-10
    IIF 73 - Director → ME
  • 12
    icon of address Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2023-07-07
    IIF 72 - Director → ME
  • 13
    VK DEVELOPMENTS LTD - 2017-10-31
    icon of address Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -108,904 GBP2019-03-29
    Officer
    icon of calendar 2017-10-31 ~ 2023-07-07
    IIF 80 - Director → ME
    icon of calendar 2017-08-10 ~ 2017-10-31
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ 2017-10-31
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -813,617 GBP2019-01-31
    Officer
    icon of calendar 2016-01-26 ~ 2023-07-07
    IIF 55 - Director → ME
  • 15
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-15 ~ 2013-09-11
    IIF 45 - Director → ME
  • 16
    DJ H AND R MANCHESTER LTD - 2020-10-20
    icon of address Regent88 210 Church Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-24 ~ 2023-07-07
    IIF 39 - Director → ME
  • 17
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2016-07-16 ~ 2018-02-19
    IIF 94 - Director → ME
  • 18
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2016-07-16 ~ 2018-02-21
    IIF 95 - Director → ME
  • 19
    DJ SUITES & SPA LONDON LTD - 2018-02-28
    HILUX COMMERCIAL 3 LTD - 2018-02-19
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2016-07-16 ~ 2018-02-21
    IIF 92 - Director → ME
  • 20
    DJ HOMES MANCHESTER LTD - 2022-06-29
    icon of address Regent88 210 Church Road, Leyton, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,386 GBP2018-03-31
    Officer
    icon of calendar 2017-03-01 ~ 2023-07-07
    IIF 60 - Director → ME
  • 21
    DJ HOTELS AND RESORTS LIMITED - 2020-10-20
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-21 ~ 2023-02-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ 2023-02-20
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    DJ HOTELS AND RESORTS MANCHESTER LIMITED - 2020-10-19
    icon of address Regent88 210 Church Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-11 ~ 2021-10-14
    IIF 40 - Director → ME
    icon of calendar 2023-01-25 ~ 2023-07-07
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ 2021-10-14
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-01-25 ~ 2023-07-07
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    ROCK SPICE 3 LTD - 2019-09-25
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2018-07-26 ~ 2019-09-25
    IIF 90 - Director → ME
    icon of calendar 2018-07-26 ~ 2018-09-03
    IIF 106 - Secretary → ME
  • 24
    icon of address Regent 88 210 Church Road, Leyton, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2023-07-07
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ 2023-07-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    icon of address 66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,064 GBP2017-05-31
    Officer
    icon of calendar 2016-03-15 ~ 2017-05-08
    IIF 46 - Director → ME
  • 26
    FAST ITEM RESIDENTIAL LIMITED - 2018-09-14
    HILUX DEVELOPMENTS BIRMINGHAM LTD - 2021-09-03
    icon of address 3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,239,372 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-12-21 ~ 2023-06-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Regent 88 210 Church Road, Leyton, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2019-10-11 ~ 2023-07-07
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ 2023-07-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    icon of address Regent 88 210 Church Road, London, England
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-07
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2023-07-07
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    DANIEL JOHNS HILUX BLACKPOOL LTD - 2018-07-27
    DANIEL JOHNS HULL LTD - 2021-11-01
    icon of address 6 Arundel Street, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,256 GBP2024-03-31
    Officer
    icon of calendar 2018-03-13 ~ 2020-10-29
    IIF 71 - Director → ME
    icon of calendar 2021-11-16 ~ 2021-11-16
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2021-11-16
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    DANIEL JOHNS LONDON LAND HOLDINGS LTD - 2020-10-21
    DJ PROPERTY 1 LTD - 2020-06-12
    icon of address Regent88 210 Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-26 ~ 2023-07-07
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2023-07-07
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2016-07-16 ~ 2018-02-21
    IIF 96 - Director → ME
  • 32
    icon of address Regent88 210 Church Road, Leyton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2018-07-26 ~ 2018-09-03
    IIF 107 - Secretary → ME
  • 33
    icon of address Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2018-07-26 ~ 2018-09-03
    IIF 105 - Secretary → ME
  • 34
    DANIEL JOHNS MANAGEMENT LTD - 2015-04-16
    SIERRA MANAGEMENT LTD - 2014-02-03
    icon of address Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,371 GBP2018-05-31
    Officer
    icon of calendar 2014-02-03 ~ 2015-12-18
    IIF 47 - Director → ME
  • 35
    CHAAI KHANA LTD - 2017-10-18
    SONIC INVESTMENTS LTD - 2017-06-16
    icon of address Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2014-12-01 ~ 2022-09-21
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-09-21
    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
  • 36
    DJ SUITES & SPA LONDON LTD - 2019-05-02
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20
    DJ SUITES HULL LTD - 2022-06-29
    icon of address 6 Arundel Street, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,164 GBP2024-05-31
    Officer
    icon of calendar 2017-01-17 ~ 2023-07-07
    IIF 58 - Director → ME
  • 37
    GLOBAL LAW AGENCY LTD - 2014-02-25
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-07-07
    IIF 56 - Director → ME
    icon of calendar 2014-12-12 ~ 2019-12-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-12-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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