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
Sinnathurai, Balaraji
- British born in November 1987
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 1
- British born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies108-112, Horns Road, Barkingside, Essex, IG6 1BV, United Kingdom
IIF 278, Belmont Road, Erith, Kent, DA8 1LB, England
IIF 3329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 4Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 5Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 6122, Ley Street, Ilford, Essex, IG1 4BX
IIF 7122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom
IIF 814, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 9 IIF 1014, Tylehurst Gardens, Ilford, Essex, IG1 2QL
IIF 11329, Ley Street, Ilford, Essex, IG1 4AA
IIF 12329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 13 IIF 14 IIF 15 (more)(less)329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 33 IIF 34 IIF 35329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 36 IIF 37353, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 3872, B, Sunnyside Road, Ilford, Essex, IG1 1HX, United Kingdom
IIF 39Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 40Msr House , 329 Ley Street, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 41Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 42 IIF 43 IIF 44 (more)(less)Msr House 329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 46 IIF 47 IIF 48 (more)(less)Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 52 IIF 53 IIF 54Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 55 IIF 56947, Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 57
- born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 58
- British born in November 1986
Sinnathurai, Balaraji
Resident in United Kingdom
Registered addresses and corresponding companies14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 59
- British born in November 1986
Ms Sinnathurai Balaraji
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 60
- British born in November 1986
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies329, Ley Street, Essex, IG1 4AA, United Kingdom
IIF 61Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 62329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 63 IIF 64329, Ley Street, Ilford, IG1 4AA, England
IIF 65 IIF 66 IIF 67 (more)(less)329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 79Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 80 IIF 81Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 82239, First Floor, Kensington High Street, London, W8 6SN, United Kingdom
IIF 83
- British born in November 1997
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 84
- British born in November 1986
Miss Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 85329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 86 IIF 87 IIF 88 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 92 IIF 93Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 94 IIF 95 IIF 96Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England
IIF 97 IIF 98Msr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 99 IIF 100
- British born in November 2022
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALPHA ACCOUNTING & TAX CONSULTANCY LTD
10361853329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of shares – 75% or more → OE - 2329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Has significant influence or control → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 3
ANNAI SIVAHAMY FOUNDATION
07032130329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-02-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 86 - Has significant influence or control → OEIIF 86 - Right to appoint or remove directors → OE - 4
ANNAMALAI DAIRY LTD
06695164Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-04-11 ~ nowIIF 42 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 5
DESKTOP SUPPORT LTD
07692392329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 26 - Director → ME - 6EU HAND CAR WASH LIMITED - now
MSR HAND CAR WASH LTD
- 2015-06-03 07737517351-353 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-08-11 ~ 2014-10-01IIF 38 - Director → ME - 7
GOLDEN FRIED CHICKEN LTD
08046264102 Chingford Mount Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 9 - Director → ME - 8
- 9
KENSINGTON ROCK PROJECTS LTD
10821168329 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 33 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 10
KENSINGTON TAX ACCOUNTING LTD
10361765329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Has significant influence or control → OE - 11
LRAINBOWS LTD
07655352329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 13 - Director → ME - 12
MSR ACCOUNTANCY LTD
09897582Msr House, 329 Ley Street, Ilford, United KingdomActive Corporate (2 parents)Officer2015-12-01 ~ nowIIF 56 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 13Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents, 1 offspring)Officer2011-06-01 ~ 2011-06-01IIF 7 - Director → ME2011-03-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 14329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-12 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 15
MSR COMMERCIAL PROPERTIES LTD
07000189329 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2011-09-05 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 16
MSR GLOBAL LLP
- 2021-03-24 OC435622329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2021-02-19 ~ nowIIF 79 - Right to appoint or remove members → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Right to surplus assets - More than 50% but less than 75% → OE - 17
- 18329 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2016-09-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 73 - Has significant influence or control → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 19
MSR FINANCIAL CONSULTING LTD
10014388Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 64 - Has significant influence or control → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Has significant influence or control over the trustees of a trust → OE - 20
MSR FOR THE PEOPLE
06078653Msr House 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 62 - Has significant influence or control → OE - 21
MSR GROUP LIMITED
06565001Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2011-05-05 ~ nowIIF 44 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 22
MSR INNOVATION LTD
- 2018-04-12 11307250329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 23
MSR INVENTING LTD
09572558329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ 2015-05-26IIF 10 - Director → ME - 24
MSR DEBT CLEAR SOLUTION LTD
- 2016-06-28 06944852Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Has significant influence or control → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Has significant influence or control over the trustees of a trust → OE - 25
MSR INVESTMENT MANAGEMENT PLC
12007145Msr House 329 Ley Street, Ilford, United KingdomDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 26
MSR LOCUMZ LIMITED
08500819Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ 2024-03-10IIF 19 - Director → MEPerson with significant control2017-02-03 ~ 2024-03-10IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 27Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-05-12 ~ nowIIF 46 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 28329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 29
MSR MEDIC ACCOUNTANCY LTD
08248271Msr Hose 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 32 - Director → ME - 30
MSR MEDIC SERVICES LTD
11271448329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 31
MSR PAYROLL BUREAU LTD
06647798Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-07-26 ~ nowIIF 52 - Director → MEPerson with significant control2022-05-17 ~ 2022-05-17IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE2023-01-23 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 32
MSR PROMOTION LTD
08261748Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 33Msr House , 329 Ley Street, Ley Street, Ilford, EssexDissolved Corporate (5 parents)Officer2011-04-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Has significant influence or control → OE
- 34Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2016-09-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 35
MSR PSC LTD
07816279Msr House, 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 36 - Director → ME - 36Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents, 4 offsprings)Officer2011-05-14 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 37329 Ley Street, Ilford, EssexActive Corporate (2 parents, 6 offsprings)Officer2013-07-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 87 - Has significant influence or control → OEIIF 87 - Ownership of shares – 75% or more → OE
- 38
MSR SMARTPAY LTD
10833030329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-05-10 ~ 2022-05-17IIF 1 - Director → ME2017-06-23 ~ 2018-02-07IIF 23 - Director → ME2022-05-17 ~ nowIIF 29 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MSR SOFTWARE DEVELOPMENT LTD
10170568Msr House 329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OE - 40Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-04-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 41
- 42
MSR TAX PLANNING LTD
10014330Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 43
MSR TAX SERVICES LTD
11271550329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 44
MSR DEBT MANAGEMENT LIMITED
- 2016-06-24 07853367Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 45
- 46Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-13
Commencement of winding up on 2025-06-25Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, EssexLiquidation Corporate (6 parents)Officer2016-03-22 ~ 2020-01-20IIF 50 - Director → MEPerson with significant control2017-03-21 ~ 2020-01-20IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 47
MSR WEALTH LTD
10476772329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 48
MSR TRAVEL & TOURS LTD
- 2016-06-29 06773687Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 43 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 49
PLATINUM UMBRELLA LTD
11100418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-05349 Ley Street, Ilford, EnglandLiquidation Corporate (5 parents)Officer2017-12-06 ~ 2024-02-16IIF 35 - Director → MEPerson with significant control2017-12-06 ~ 2022-11-01IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE2022-11-03 ~ 2024-02-15IIF 101 - Ownership of shares – 75% or more → OE - 50
SHIRDI SAI TEMPLE LTD
- 2016-10-03 08331663SHIRDI SAI COMMUNITY & CULTURAL CENTRE
- 2016-09-23 08331663122 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-12-14 ~ nowIIF 59 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 99 - Has significant influence or control → OE - 51
SILVER CAR WASH LTD
07680650108-112 Horns Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 2 - Director → ME - 52
TAMIL REFUGEE ACTION GROUP
022189921 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (64 parents)Officer2009-04-13 ~ 2010-03-07IIF 11 - Director → ME - 53
TENOMIS CONSULTANCY LTD
07795313329 Ley Street, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-03 ~ 2014-09-11IIF 37 - Director → ME2014-10-17 ~ 2020-01-20IIF 57 - Director → ME - 54329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of shares – 75% or more → OE
- 55
TINKU LTD
0768919672 B, Sunnyside Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-07-26 ~ 2011-07-29IIF 39 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.