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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 Zanab Khalid Mirza

    Related profiles found in government register
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 1

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 2

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 3 IIF 4

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 5 IIF 6

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 7
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 8 IIF 9

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 10

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 11

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 12 IIF 13 IIF 14

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 23

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 24

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 28

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 29

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 30

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 31

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 32

    • 558, Mile End Road, London, E3 4PL, England

      IIF 33

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 34

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 35
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 36
  • Mirza, Zanab Khalid
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 37
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 38
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 39

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 40

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 41
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 42
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 43

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 44 IIF 45 IIF 46

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 48

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 49

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 50 IIF 51 IIF 52

    • 24, Cranmore Avenue, Isleworth, TW7 4QW, United Kingdom

      IIF 57

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 58

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 59 IIF 60
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 66 IIF 67

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 68 IIF 69 IIF 70

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 78

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 79

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 83

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 84

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 85

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 86

    • 558, Mile End Road, London, E3 4PL, England

      IIF 87

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 88

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 89

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 95
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 96

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 97
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 110

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 111

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 112

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 113

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 114

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 115

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 116

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 117

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 118
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 119
  • Mirza, Tahir Mahmood
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 120

    • 19-21, 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 121

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 122 IIF 123 IIF 124

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 131 IIF 132 IIF 133

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 134

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 135

    • 19-21, Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 136

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 137

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 138 IIF 139 IIF 140

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 144

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 145

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 146
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 158

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 159

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 160

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 161
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB, United Kingdom

      IIF 162

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 163

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 164

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 165

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 166 IIF 167 IIF 168
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 175
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 176
  • Mirza, Khalid
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 177
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 178
  • Mirza, Hamzah Khalid, Mr.
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 179

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 180
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 181
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 182
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 183
child relation
Offspring entities and appointments 70
  • 1
    1066 FOOD SERVICE LIMITED
    10679589 11192935
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1453 FOOD SERVICE LIMITED
    11192935 10679589
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    1947 DYNASTY LIMITED
    14753028
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 4
    CARTA TRADING LONDON LIMITED
    - now 12916318
    CARTA FOODSERVICE LTD
    - 2021-03-19 12916318
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Active Corporate (1 parent)
    Officer
    2020-09-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    CHIJI LTD
    11621416
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    CODELABS LIMITED
    15073010
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 7
    EARTHIFY LIMITED
    16214311
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 8
    EDEN HARVEST LIMITED
    16212875
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 9
    EINSTEIN TUTORING LIMITED
    09051703 13723638
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 42 - Director → ME
  • 10
    GRILL HOUSE BURGERS LIMITED
    16214137
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 11
    HAMPTON DAIRIES LTD
    16631024
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 12
    HATRAM UK LIMITED
    07995576
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 147 - Director → ME
  • 13
    KEW FOODS LONDON LIMITED
    16212534
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 14
    KHALID HALAL LIMITED
    16214495
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 15
    KLOUD TOUCH LIMITED
    16212962
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 16
    KSM KINGSTON LIMITED
    09315502 08444030
    1096 Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 112 - Director → ME
  • 17
    KTS BD LIMITED
    12253179
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KTS GREEN STREET LIMITED
    09198912
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 115 - Director → ME
  • 19
    KTS MILE END LIMITED
    08450561
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 108 - Director → ME
    2013-10-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LONDON FOOD SUPPLIES LIMITED
    08912481
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 111 - Director → ME
  • 21
    LONDON FOODSERVICE LIMITED
    - now 04201579
    FINECORN LIMITED
    - 2005-11-29 04201579
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 38 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 175 - Secretary → ME
  • 22
    M&S KINGSTON LIMITED
    08444030 09315502
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 107 - Director → ME
    2013-03-14 ~ 2019-04-26
    IIF 106 - Director → ME
    2023-04-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAGNA FOODSERVICE LIMITED
    - now 08411684
    KSM TRADING LIMITED
    - 2018-05-23 08411684
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-27 ~ 2022-12-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAGNA LOGO'S LTD
    12889830
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAGNA ONE LTD
    13621416
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 26 - Has significant influence or control → OE
  • 26
    MAGNA PORTFOLIO LTD
    13213010
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 37 - Director → ME
    2021-02-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    2021-02-19 ~ 2024-02-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEWLEASE LIMITED
    04654796
    217, London Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 66 - Director → ME
    2003-02-11 ~ 2018-02-16
    IIF 137 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 178 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PLAYFALL LTD
    16116706
    Unit 19-22 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 29
    POBLANOS LTD
    11621092
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 59 - Ownership of shares – 75% or more → OE
    2018-10-12 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    POLYSHIELD PACKAGING LIMITED
    16208994
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 31
    PREFECTOS IT LTD
    12521477
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 84 - Director → ME
    2022-03-08 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 32
    PUREST PACKAGING LONDON LTD
    - now 16205440
    PUREPACK PACKAGING LIMITED
    - 2025-05-19 16205440
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 33
    REDS PIRI PIRI LTD
    07092746
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 96 - Director → ME
  • 34
    ROOSTERS PIRI PIRI LTD
    07111558
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 148 - Director → ME
    IIF 98 - Director → ME
    2009-12-23 ~ dissolved
    IIF 182 - Secretary → ME
  • 35
    RPP (READING) LIMITED
    09904732
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 83 - Director → ME
    2020-11-11 ~ now
    IIF 134 - Director → ME
    2015-12-07 ~ 2016-12-19
    IIF 155 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RPP BERKS LIMITED
    09194873
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 118 - Director → ME
    IIF 161 - Director → ME
  • 37
    RPP BOURNMOUTH LIMITED
    09258712
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 158 - Director → ME
  • 38
    RPP BUILD LTD
    08933059
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 99 - Director → ME
    IIF 149 - Director → ME
  • 39
    RPP CARIBBEAN LIMITED
    10473108
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 124 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 138 - Director → ME
    2016-11-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 15 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 55 - Has significant influence or control → OE
  • 40
    RPP EPSOM LIMITED
    09258658
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 110 - Director → ME
  • 41
    RPP ESTATES LIMITED
    08932823 10468008
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 156 - Director → ME
    IIF 103 - Director → ME
  • 42
    RPP ESTATES LIMITED
    10468008 08932823
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 133 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 140 - Director → ME
    2016-11-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 22 - Has significant influence or control → OE
    2016-11-08 ~ 2017-10-01
    IIF 51 - Has significant influence or control → OE
  • 43
    RPP FRANCHISE LTD
    08932923
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 76 - Director → ME
    2014-03-11 ~ 2016-12-19
    IIF 157 - Director → ME
    2021-11-18 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 21 - Has significant influence or control → OE
    2017-03-05 ~ 2020-03-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP FULHAM LIMITED
    09182785
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 159 - Director → ME
    IIF 114 - Director → ME
  • 45
    RPP HAWAII LIMITED
    10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 141 - Director → ME
    2020-07-14 ~ now
    IIF 132 - Director → ME
    2016-11-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 20 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 50 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RPP HEMEL HEMPSTED LTD
    08936900
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 100 - Director → ME
    IIF 151 - Director → ME
  • 47
    RPP HOLDINGS LIMITED
    10303980
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 136 - Director → ME
    2016-07-29 ~ now
    IIF 177 - Director → ME
    2021-11-18 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ 2023-03-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RPP INTERNATIONAL LIMITED
    10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 127 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 142 - Director → ME
    2016-11-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 52 - Has significant influence or control → OE
    2016-11-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 49
    RPP IP LTD
    - now 09473179
    RPP ADVERTISING LIMITED
    - 2017-03-09 09473179
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 121 - Director → ME
    2015-03-05 ~ now
    IIF 70 - Director → ME
    2021-11-18 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RPP IRELAND LTD
    - now 10807425
    RPP CANADA LTD
    - 2017-07-19 10807425
    RPP USA LTD
    - 2017-06-22 10807425
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 89 - Director → ME
    2021-11-18 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 51
    RPP LIBYA LIMITED
    10472933
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 139 - Director → ME
    2023-01-04 ~ now
    IIF 126 - Director → ME
    2016-11-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 56 - Has significant influence or control → OE
    2016-11-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RPP LONDON ROAD LIMITED
    09258624
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 117 - Director → ME
  • 53
    RPP MILE END LIMITED
    09258616
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 160 - Director → ME
  • 54
    RPP NOTTINGHAM LIMITED
    09258613
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 116 - Director → ME
  • 55
    RPP OMAN LIMITED
    10486073
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 129 - Director → ME
    2016-11-18 ~ now
    IIF 69 - Director → ME
    2016-11-18 ~ 2016-12-19
    IIF 143 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 12 - Has significant influence or control → OE
    2016-11-18 ~ 2017-12-01
    IIF 53 - Has significant influence or control → OE
  • 56
    RPP PROJECTS LIMITED
    10181542
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 74 - Director → ME
    2021-11-18 ~ now
    IIF 125 - Director → ME
    2016-05-16 ~ 2017-03-10
    IIF 135 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 18 - Has significant influence or control → OE
  • 57
    RPP QATAR LTD
    - now 10473070
    RPP IRAN LIMITED
    - 2017-09-21 10473070
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ now
    IIF 68 - Director → ME
    2023-01-04 ~ now
    IIF 128 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 152 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 54 - Has significant influence or control → OE
  • 58
    RPP SHEPHERDS BUSH LTD
    08936894
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 104 - Director → ME
    2014-03-13 ~ 2014-09-01
    IIF 154 - Director → ME
  • 59
    RPP SHIRLEY LIMITED
    09258719
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 181 - Director → ME
  • 60
    RPP STREATHAM LIMITED
    09256403
    118 Streatham Hill Streatham Hill, London
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 113 - Director → ME
  • 61
    RPP WATFORD LIMITED
    10055280
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 62
    RPP WILLESDEN LTD
    - now 08936888
    RPP MARKETING LIMITED
    - 2017-03-09 08936888
    RPP WILLESDEN LTD
    - 2015-02-03 08936888
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 101 - Director → ME
    2014-03-13 ~ 2016-12-19
    IIF 150 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 34 - Has significant influence or control → OE
  • 63
    RPP WOOD GREEN LTD
    08937030
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 102 - Director → ME
    2014-03-13 ~ 2014-12-01
    IIF 153 - Director → ME
  • 64
    RPP WOOLWICH LIMITED
    09184628
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 88 - Director → ME
    IIF 144 - Director → ME
  • 65
    SHAMZ-SUN LTD - now
    MAGNA SERVICES LTD
    - 2020-06-05 11380573
    SWILKEN TRANSPORT SOLUTIONS LIMITED
    - 2019-02-26 11380573 11561106
    86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 109 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SILVER LEAF OILS LIMITED
    16212770
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 67
    STREETFOOD REVOLUTION LTD
    07987465
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 40 - Director → ME
    2014-01-01 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    THE HAMPTON BAKERY LIMITED
    16214574
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 69
    THE TUTORING COMPANY LONDON LIMITED
    - now 13723638
    EINSTEIN TUTORING UK LIMITED
    - 2021-12-16 13723638 09051703
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    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
  • 70
    WPB BRANDS LTD
    12572874
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 41 - Director → ME
    2023-06-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE

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