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
Individuals in focus
Jain, Ashish, Mr.
- Indian businessman born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 1
- Indian director born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies - Indian born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companies83 Breamore Road, Ilford, Essex, IG3 9LZ, England
IIF 10
- Indian born in May 1983
Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 11
- British born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies137-139, High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 12Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 13 IIF 14Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 15 IIF 16 IIF 17 (more)Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 40 IIF 411, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 42The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 43 IIF 44115, Park Street, London, W1K 7AP, United Kingdom
IIF 4512, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 4613, Hanover Square, London, W1S 1HN, England
IIF 47Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 48Silverstream House, 45, Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 49 IIF 5013, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 51First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 52First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 53 IIF 54 IIF 55 (more)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 64First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 65 IIF 66Image, 1st Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 67The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 68The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 69 IIF 70 IIF 71 (more)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 77
- British company director born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 78
- British consultant born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies503 Aston House, 45 Academy Central, Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 79
- British devloper born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFlat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 80
- British director born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies - Indian born in May 1983
Jain, Ashish, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Jain, Ashish, Mr.
83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 87
- British born in May 1983
Mr Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 88Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 89 IIF 90 IIF 91 (more)1, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 108The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 109 IIF 11012, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 11113, Hanover Square, London, W1S 1HN, England
IIF 112Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 113First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 114First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 115Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 116The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 117 IIF 118 IIF 119 (more)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 123
- Registered addresses and corresponding companies
Jain, Ashish
Related profiles found in government register
Offspring entities and appointments
84
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 86 - Director → ME - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 85 - Director → ME - 3The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 5
ADOR HOMES UK LTD
09093510Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 82 - Director → ME - 6
APS LEGAL (LONDON) LIMITED
07256911505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 4 - Director → ME - 7
BASINGSTOKE UK LIMITED
16833256The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 74 - Director → ME - 8
BLACKBROOK DORKING LTD
16528357The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-19 ~ nowIIF 71 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 9
BLUCREEK REAL ESTATE LTD
16728899Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 50 - Director → ME - 10
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 66 - Director → ME - 11
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 51 - Director → ME - 12
CHALFONT HOUSE DENHAM LIMITED
15877844First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 65 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-19IIF 115 - Ownership of shares – More than 50% but less than 75% → OE - 13
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-08-14 ~ nowIIF 58 - Director → ME - 14
CUNNINGHAM ESSEX LIMITED
16139627The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 69 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 15
DORKING BUSIENSS PARK FREEHOLD LTD
16529248The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ELITE PARTNERS LIMITED
07105275505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 9 - Director → ME - 17
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 78 - Director → ME2019-12-12 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 18Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 19Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 39 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 20Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 22Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 23Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 24Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 25Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 26Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 106 - Right to appoint or remove directors → OE
- 28Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 102 - Right to appoint or remove directors → OE
- 29Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
- 31Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 32Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 33Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 34
FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 70 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 118 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
FUSION 2 CARDIFF LIMITED
16906231Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 36 - Director → ME - 36
FUSION ONE CARDIFF LIMITED
16906086Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 20 - Director → ME - 37
FUSION POINT ONE LIMITED
16906991115 Park Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 45 - Director → ME - 38
FUSION POINT TWO LIMITED
16910282115 Park Street, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 84 - Director → ME - 39
GALORE VENTURES LIMITED
08773534Flat 88 The Odeon 22-30, Longbridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ 2014-05-01IIF 81 - Director → ME - 40
GLOBEX MINERALS LTD
083503689 Trenance Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-06-08IIF 80 - Director → ME - 41FAIRWEATHER PROPERTIES LIMITED - 2001-05-14505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 7 - Director → ME
- 42
GRAYBRIDGE LTD
06543388505 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 6 - Director → ME - 43
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 62 - Director → ME - 44
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 60 - Director → ME - 45
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 53 - Director → ME - 46
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 57 - Director → ME - 47
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 61 - Director → ME - 48
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 56 - Director → ME - 49
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 59 - Director → ME - 50
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 63 - Director → ME - 51
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 54 - Director → ME - 52
MAA PADMAY LIMITED
0653331083 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 1 - Director → ME2008-03-13 ~ dissolvedIIF 87 - Secretary → ME - 53
MAXGAIN INVESTMENTS & REAL ESTATE LTD
1027567013 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)379,392 GBP2024-07-31Officer2016-07-13 ~ nowIIF 13 - Director → ME2016-07-13 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 54
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 19 - Director → ME - 55
MGI CRAWLEY LIMITED
16758813Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 56
MGI CROYDON LIMITED
15758535The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-03 ~ nowIIF 72 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 57
MGI DENMARK HILL LIMITED
16758925Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 58
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 30 - Director → ME - 59
MGI HOLDINGS & INVESTMENTS LIMITED
1327293513 Hanover Square, London, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)6,251 GBP2024-03-31Officer2021-03-17 ~ nowIIF 47 - Director → ME2021-03-17 ~ nowIIF 125 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OE - 60
MGI NEWCASTLE LIMITED
16906431Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 22 - Director → ME - 61
MGI NORWOOD LIMITED
16758905Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-02 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 62
MGI NORWOOD ONE LIMITED
16867018Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 15 - Director → ME - 63
MGI TRADING LIMITED
12746127Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 48 - Director → ME2020-07-15 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 113 - Has significant influence or control → OE - 64
MGI WOLMER GARDENS LIMITED
134463791 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,789 GBP2024-06-30Officer2021-06-09 ~ nowIIF 42 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 65Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 41 - Director → ME
- 66
NEXT GEN MGI SOUTHEND LIMITED
15973766First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 52 - Director → MEPerson with significant control2024-09-23 ~ 2025-02-19IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE - 67
OMICRON VENTURES LTD
09286265503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 79 - Director → ME - 68
ORBIS GATEWAY LIMITED
09535296118 Woodford Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 83 - Director → ME - 69
PLAZA WOKINGHAM LIMITED
16486028Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 40 - Director → ME - 70
RAA MORETOWN LIMITED
16629411Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-08-05 ~ nowIIF 67 - Director → ME - 71
REALIGHT LIMITED
0255396225 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2012-02-23 ~ 2012-03-07IIF 2 - Director → ME - 72LONG/SHORT EQUITY LIMITED - 2007-07-09505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)331,362 GBP2015-12-31Officer2016-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 73
ROVERHOME LTD
06687016505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 8 - Director → ME - 74
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Equity (Company account)27,890 GBP2024-03-31Officer2024-10-11 ~ nowIIF 64 - Director → ME - 75
SAR CROYDON LIMITED
16380501137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (11 parents)Officer2025-04-10 ~ 2025-10-02IIF 12 - Director → ME - 76
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 46 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 77
SCRUBBS LANE FSC LTD
11772554Flat 114,halo Tower 158 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)313,388 GBP2024-01-31Officer2019-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 78
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 68 - Director → ME - 79
SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 55 - Director → ME - 80
STANMORE POINT LIMITED
15362085Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ 2024-03-14IIF 77 - Director → MEPerson with significant control2023-12-19 ~ 2024-03-14IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE - 81
SUN GLOBAL REALTY UK LIMITED
15725281The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 76 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 82The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (12 parents)Equity (Company account)18,769 GBP2024-07-31Officer2024-03-01 ~ 2025-12-16IIF 75 - Director → ME
- 83WATER LILLY NURSERY LTD - 2006-06-12505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 5 - Director → ME
- 84
ZEAST SERVICES LTD
16727354Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 49 - Director → ME
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