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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

Aslam, Mohammad

    Related profiles found in government register
  • Aslam, Mohammad
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Business Park, 2 Purley Way, Croydon, Surrey, CR0 3JP

      IIF 1

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 2 IIF 3 IIF 4
  • Aslam, Mohammed
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Aslam, Mohammad Saleem
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Virgina Road, Thornton Heath, Surrey, CR7 5EG, England

      IIF 6

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 7
  • Aslam, Saleem Mohammad
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Virginia Road, Croydon, CR7 8EG, England

      IIF 8

    • 22 Virginia Road, Croydon, CR7 8EG, United Kingdom

      IIF 9 IIF 10

    • Lombard Business Park, 2 Purley Way, Croydon, CR0 3JP, England

      IIF 11

    • 277-279, Chiswick High Road, London, W4 4PU

      IIF 12

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 13 IIF 14

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB

      IIF 15

    • 22, Virginia Road, Thornton Heath, CR7 5EG, United Kingdom

      IIF 16

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 17 IIF 18
  • Aslam, Mohammad Nadeem
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Aslam, Mohammad
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Aslam
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
  • Aslam, Mohammad
    British born in December 1952

    Registered addresses and corresponding companies
  • Aslam, Mohammed
    British born in December 1952

    Registered addresses and corresponding companies

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 27
  • Aslam, Mohammad
    British

    Registered addresses and corresponding companies

    • 1 Atkins Road, London, SW12 0AA

      IIF 28

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 29 IIF 30
  • Aslam, Mohammad Saleem
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 31 IIF 32 IIF 33

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 34

    • 73a Portway, Stratford, London, E15 3QJ, England

      IIF 35 IIF 36

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 37

    • 23 Purley High Street, High Street, Purley, CR8 2AF, England

      IIF 38

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 39

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 40

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 41 IIF 42

    • Symbosis House, Bestmans Lane, Kempsey, Worcester, WR5 3QA, England

      IIF 43
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Aslam, Mohammad Mobeen
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • Tangle Copse, Sherbourne Drive, Ascot, Berkshire, SL5 0LG, England

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 47

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 48

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 49

    • 23, High Street, Purley, CR8 2AF, England

      IIF 50 IIF 51

    • 22, Virginia Road, Thornton Heath, CR7 8EG, United Kingdom

      IIF 52

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 53
  • Mr Mohammad Nadeem Aslam
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Mr Mohammad Saleem Aslam
    British born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Chepstow Rise, 41 Chepstow Rise, London, London, CR05LX, United Kingdom

      IIF 55
  • Aslam, Saleem
    British born in April 1972

    Registered addresses and corresponding companies

    • 21 Lymington Close, London, SW16 4QL

      IIF 56

    • No 133 Ingram Road, Thornton Heath, London, CR7 8EH

      IIF 57
  • Aslam, Mohammad Nadeem
    British born in December 1974

    Registered addresses and corresponding companies

    • 352 Brigstock Road, Thornton Heath, Surrey, CR7 7JF

      IIF 58
  • Aslam, Mohammad Saleem

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 59 IIF 60 IIF 61

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 62

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 63
  • Aslam, Mohammed Saleem
    British born in April 1972

    Registered addresses and corresponding companies

    • 133 Ingram Road, Thornton, Heath, London, CR7 8EH

      IIF 64
  • Mr Mohammad Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Aslam, Mohammad

    Registered addresses and corresponding companies

    • 1, Atkins Road, London, SW12 0AA, England

      IIF 67
  • Aslam, Mohammed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 68
  • Aslam, Saleem
    British

    Registered addresses and corresponding companies

    • No 133 Ingram Road, Thornton Heath, London, CR7 8EH

      IIF 69

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 70
  • Aslam, Saleem Mohammad
    British

    Registered addresses and corresponding companies
  • Mr Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 74
  • Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 75
  • Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 76
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 77

    • 23, Purley High Street, Purley, CR8 2AF, England

      IIF 78
  • Mr Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 80

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 81

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 82

    • 23, High Street, Purley, CR8 2AF, England

      IIF 83 IIF 84

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 85
  • Mr Mohammad Mobeen Aslam
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
child relation
Offspring entities and appointments 47
  • 1
    ACS CAPITAL VENTURES LTD
    12571761
    28 Rosary Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    APEX ENERGY INDUSTRIES LIMITED
    08274084
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-10-28
    IIF 12 - Director → ME
    2014-02-23 ~ 2014-10-28
    IIF 6 - Director → ME
  • 3
    APEX HIRE SOLUTIONS LIMITED
    08909642
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BEAVER (LONDON) LIMITED
    - now 04587023
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-05-01 during the appointment or period of control
    Commencement of winding up on 2007-07-11 during the appointment or period of control
    Conclusion of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-02-02 during the appointment or period of control
    SARACEN PROPERTY DEVELOPMENTS LTD
    - 2007-04-05 04587023
    F2 Salamander Quay West, Park Lane, Harefield
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 24 - Director → ME
    2002-11-11 ~ 2003-03-26
    IIF 57 - Director → ME
    2003-03-26 ~ dissolved
    IIF 27 - Director → ME
    2003-03-26 ~ dissolved
    IIF 70 - Secretary → ME
    2003-03-26 ~ 2003-03-26
    IIF 69 - Secretary → ME
    2002-11-11 ~ 2003-03-26
    IIF 29 - Secretary → ME
  • 5
    BRYX BUILDERS LTD
    17175592
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 6
    CAMPINO CONSTRUCTION LTD
    05103419
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-31 during the appointment or period of control
    Commencement of winding up on 2009-02-18 during the appointment or period of control
    Conclusion of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2010-11-03 during the appointment or period of control
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 40 - Director → ME
    2005-04-25 ~ 2007-10-17
    IIF 58 - Director → ME
    2004-04-16 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CELL SMASH LTD - now
    APRICOT IT TECHNOLOGIES LIMITED
    - 2021-05-12 08225334
    62 Leadenhall Market, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-06 ~ 2017-05-05
    IIF 67 - Secretary → ME
  • 8
    CORPORATE INTERNATIONAL VENTURES LTD
    10736573
    23 High Street, Purley, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 83 - Has significant influence or control → OE
    2017-04-24 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 9
    FEEDING TREE LTD
    06429727
    Lombard Business Park, 2 Purley Way, Croydon
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ 2007-11-17
    IIF 56 - Director → ME
  • 10
    FH ESTATE LIMITED
    05787501
    Insolvency (Case 1) In administration
    Administration started on 2010-03-30 during the appointment or period of control
    Administration ended on 2011-09-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2015-11-24 during the appointment or period of control
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 23 - Director → ME
    2006-10-01 ~ 2006-10-01
    IIF 28 - Secretary → ME
  • 11
    FORTUNE CONSTRUCTION LIMITED
    06393109
    Lombard Business Park, 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 1 - Director → ME
  • 12
    FRASER INTERNATIONAL LIMITED
    06410701
    Lombard Business Park, 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 2 - Director → ME
    2007-10-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 13
    GOLD REFINERY CORPORATION OF KYRGYZ LTD
    09345814
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 31 - Director → ME
    2014-12-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 14
    HMRK LTD
    09128827
    466 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ 2017-06-13
    IIF 52 - Director → ME
  • 15
    I RISE INVESTMENTS LIMITED
    08714978
    Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 15 - Director → ME
  • 16
    I2I INVESTMENTS LTD
    07681632 08779120
    Lombard Business Park, 2 Purley Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2012-07-19
    IIF 11 - Director → ME
  • 17
    I2I VENTURES LTD
    08982807
    22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 55 - Has significant influence or control → OE
  • 18
    I2I-INVESTMENTS LTD
    08779120 07681632
    62 Bensham Grove, Thornton Heath, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 7 - Director → ME
    2013-11-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 19
    IRISE GROUP LIMITED
    10212721
    73a Portway Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 36 - Director → ME
  • 20
    IRISE REAL ESTATE LTD
    08848251
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 21
    IRISE VENTURES LTD
    08846334
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 22
    JSA INTERNATIONAL LIMITED
    13276146
    Flat 6 Welbeck Court, Addison Bridge Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LOVE THE TASTE LIMITED
    07458442
    71 Waverley Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 8 - Director → ME
  • 24
    METERLINK GROUP LIMITED
    10209848
    247 Balham High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ 2020-08-01
    IIF 35 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-08-01
    IIF 74 - Ownership of shares – 75% or more → OE
    2019-01-06 ~ 2019-07-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 25
    PARKER LLOYD (SMART) LIMITED
    12015463
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 26
    SARACEN GLOBAL INVESTMENTS LTD
    11794623
    Marshall House, Suite 21-25 124 Middleton Road, Morden, England
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-08-01
    IIF 47 - Director → ME
    Person with significant control
    2019-02-02 ~ 2019-07-31
    IIF 81 - Ownership of shares – 75% or more → OE
  • 27
    SKYLINE PROPERTY CONSTRUCTION UK LIMITED
    06399208
    Lombard Business Park, 2 Purley Way, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 18 - Director → ME
    2007-10-15 ~ 2007-10-17
    IIF 3 - Director → ME
  • 28
    SMART AGENCIES LTD
    10954509
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ 2020-05-22
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    SMART GOLD LTD
    12120647
    Symbosis House Bestmans Lane, Kempsey, Worcester, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 43 - Director → ME
  • 30
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 45 - Director → ME
  • 31
    SMART TRADING WORLDWIDE LIMITED
    11185576
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-09-08
    IIF 39 - Director → ME
    2021-03-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 32
    SUNTECH VENTURES LTD
    12126060
    4385, 12126060 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 79 - Has significant influence or control → OE
    2020-05-29 ~ 2020-09-19
    IIF 86 - Has significant influence or control → OE
  • 33
    TEREKSAY MINING LTD
    09344025
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 33 - Director → ME
    2014-12-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 34
    THE FARMHOUSE UK LIMITED
    06381728
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 17 - Director → ME
  • 35
    THESMARTCOMPANYGROUP LIMITED
    10670781
    23 High Street, Purley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2020-05-26
    IIF 53 - Director → ME
    2021-01-12 ~ dissolved
    IIF 21 - Director → ME
    2017-03-15 ~ 2020-09-15
    IIF 41 - Director → ME
    Person with significant control
    2017-03-15 ~ 2020-05-26
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-15 ~ 2020-09-15
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-12 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 36
    THORNTON PROPERTY INVESTMENTS LTD
    - now 04689426
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-28 during the appointment or period of control
    Commencement of winding up on 2008-07-16 during the appointment or period of control
    Conclusion of winding up on 2010-01-13 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    SARACEN INVESTMENTS (UK) LTD
    - 2007-07-12 04689426
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 25 - Director → ME
    2003-03-06 ~ 2003-03-06
    IIF 64 - Director → ME
    2003-03-06 ~ 2004-01-05
    IIF 30 - Secretary → ME
  • 37
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 38
    TRADING PLACES LAND LIMITED
    06381727
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 71 - Secretary → ME
  • 39
    TUSCAN CONSTRUCTION LIMITED
    06381730
    Lombard Business Park 2, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 72 - Secretary → ME
  • 40
    ULTIMINE LIMITED
    09463380
    188 Mitcham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 9 - Director → ME
  • 41
    UNIQUE DEVELOPMENT CONSULTANTS LIMITED
    07486096
    119 Norbury Avenue, Thornton Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ 2015-01-01
    IIF 42 - Director → ME
  • 42
    UNITY GOLD CORPORATION LTD
    09345428
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 32 - Director → ME
    2014-12-08 ~ dissolved
    IIF 61 - Secretary → ME
  • 43
    UNITY GOLD INVESTMENT LTD
    09347066
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 34 - Director → ME
    2014-12-09 ~ dissolved
    IIF 62 - Secretary → ME
  • 44
    URGENT RESPONSE UK LTD
    12572820
    23 High Street, Purley, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    VEYRON VENTURES LIMITED
    06377343
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2008-04-01
    IIF 4 - Director → ME
  • 46
    WORLD ECO POWER LIMITED
    09463295
    188 Mitcham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 10 - Director → ME
  • 47
    YOUR TRIP CONSULTANCY LTD
    16304020
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 5 - Director → ME
    2025-03-10 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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