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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

Mr Haris Akhtar

    Related profiles found in government register
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Dunn House, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 38 IIF 39
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Akhtar, Haris
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 57
    • Valley Road, London, SW16 2AE, United Kingdom

      IIF 58
  • Akhtar, Haris
    British real estate private equity executive born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 59
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 60 IIF 61 IIF 62
    • Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom

      IIF 64
    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 65 IIF 66
    • Homer Road, Solihull, B91 3LT, England

      IIF 67
    • Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 68
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 69 IIF 70 IIF 71
    • Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 73
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 74
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 75
    • Homer Road, Solihull, B91 3LT, England

      IIF 76
    • 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 77
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 78
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, England

      IIF 79
    • Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, United Kingdom

      IIF 80
    • 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 81
  • Akhtar, Haris Aleem
    English director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Valley Road, Streatham, London, SW16 2AE, England

      IIF 82
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 83
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies
    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 84 IIF 85
  • Akhtar, Haris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 57 - Director → ME
  • 2
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 3
    140MD LIMITED
    16379901
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ 2025-05-09
    IIF 45 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 100 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 4
    15SG LIMITED
    15437875
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 41 - Director → ME
    2024-01-24 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 5
    1PR LIMITED
    14247647
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 6
    21RG LIMITED
    14783044 15331925
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    280DC LIMITED - now
    132ER LIMITED
    - 2025-07-08 16379881
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ 2025-05-09
    IIF 49 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 95 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    29 TOOTING BEC GARDENS LIMITED
    11533926
    Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 65 - Has significant influence or control OE
  • 9
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 10
    35WR LIMITED
    15420058
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 33 - Director → ME
    2024-01-17 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2024-01-17 ~ 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
  • 11
    36PL LIMITED
    15434757
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-23 ~ dissolved
    IIF 40 - Director → ME
    2024-01-23 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 12
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ 2025-05-09
    IIF 47 - Director → ME
    2025-11-26 ~ now
    IIF 72 - Director → ME
    2025-04-16 ~ 2025-05-09
    IIF 91 - Secretary → ME
    Person with significant control
    2025-04-16 ~ 2025-05-09
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 13
    4RG LIMITED
    - now 15331925 14783044
    04CM LIMITED
    - 2025-08-11 15331925 16391199... (more)
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 31 - Director → ME
    2023-12-06 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 14
    66BAL LIMITED
    16393445
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ 2025-05-09
    IIF 52 - Director → ME
    2025-04-17 ~ 2025-05-09
    IIF 97 - Secretary → ME
    Person with significant control
    2025-04-17 ~ 2025-05-09
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 15
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 35 - Director → ME
    2023-11-07 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-11-07 ~ now
    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
  • 16
    71CR LIMITED
    15254847 15716362
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 53 - Director → ME
    2023-11-02 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 17
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 42 - Director → ME
    2023-12-06 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 18
    8WD LIMITED
    14968265 16563577
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 19
    95CR LIMITED
    15716362 15254847
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 20
    CANNING TOWN COLLECTION LIMITED
    12592177
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-08 ~ now
    IIF 50 - Director → ME
    2020-05-08 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2020-05-08 ~ 2026-01-05
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 21
    CANNING TOWN FREEHOLD LIMITED
    12649090
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 58 - Director → ME
    2020-06-05 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 22
    CLANRICARDE CONSULTING LIMITED
    09605776
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-05-22 ~ now
    IIF 43 - Director → ME
    2015-05-22 ~ 2015-07-09
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 23
    COBURG CRESCENT LIMITED
    14142989
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 54 - Director → ME
    2022-05-31 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 24
    EBD 1 LIMITED
    16362579
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 25
    HARL HOLDINGS LIMITED
    16606853
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 20 - Right to appoint or remove directors OE
  • 26
    HILL & STANDARD DEVELOPMENTS LIMITED
    08630780
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2020-02-25 ~ 2023-02-27
    IIF 44 - Director → ME
    Person with significant control
    2020-02-25 ~ 2023-02-27
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 27
    31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2024-12-02 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    MOORSCHILD LIMITED
    11772173
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 29
    MYFURNITURESUPERMARKET LTD
    06762484
    Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 78 - Director → ME
    2008-12-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 30
    NORBRYGHT FARM LIMITED
    12135085
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 61 - Has significant influence or control OE
  • 31
    OFFA FINCO 1 LIMITED
    - now 12222819 15957668... (more)
    GHB SPV LIMITED
    - 2019-10-12 12222819
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ 2022-04-05
    IIF 81 - Director → ME
  • 32
    OFFA FINCO 3 LIMITED - now
    AURA SOLTANA 2 LIMITED
    - 2024-03-30 13753107 11774710
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ 2022-04-05
    IIF 73 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-06-01
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 33
    OFFA FINCO 6 LTD - now
    AURA SOLTANA LIMITED
    - 2025-04-22 11774710 13753107
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ 2021-09-30
    IIF 80 - Director → ME
    Person with significant control
    2019-01-18 ~ 2022-04-05
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors as a member of a firm OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 34
    OFFA HOLDINGS LIMITED
    12220198
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    IIF 59 - Director → ME
  • 35
    OFFA MONEY LIMITED - now
    OFFA MUNI LIMITED
    - 2022-06-08 11770367
    Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2022-04-05
    IIF 77 - Director → ME
  • 36
    OFFA OPERATIONS LTD - now
    NUBNK LTD
    - 2024-09-27 11609468
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (9 parents)
    Officer
    2019-05-23 ~ 2022-04-05
    IIF 79 - Director → ME
  • 37
    PAVENHAM CONSULTING LIMITED
    07026249
    Flat 1 Exchange House, 36 Chapter Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ dissolved
    IIF 74 - Director → ME
    2009-09-22 ~ dissolved
    IIF 84 - Secretary → ME
  • 38
    PENRITH STREET LIMITED
    14203255
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 56 - Director → ME
    2022-06-29 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 39
    RICHMOND COLLECTION LTD
    12227544
    27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 40
    ROOTS HEALTHCARE 1 LIMITED
    16359418
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 46 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 41
    SG LAND LIMITED
    12749505
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 82 - Director → ME
  • 42
    31 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 66 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
  • 43
    SOUTH LONDON COLLECTION LIMITED
    13521446
    Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 55 - Director → ME
    2021-07-20 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 44
    WILLESDEN COLLECTION LIMITED
    12933228
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 45
    WILLESDEN FREEHOLD LIMITED
    12933208
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE

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