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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

Iqbal, Mohammed

    Related profiles found in government register
  • Iqbal, Mohammed
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, United Kingdom

      IIF 1 IIF 2
  • Iqbal, Mohammed
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Curzon Street, Mayfair, London, W1J 8PE, United Kingdom

      IIF 3
  • Iqbal, Mohammed
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Curzon Street, London, W1J 8PE, United Kingdom

      IIF 4
  • Iqbal, Mohammed
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11449423 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 11659170 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 13703097 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 14810315 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 19

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 20

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 21

    • 65, Curzon Street, London, W1J 8PE, England

      IIF 22 IIF 23

    • 65, Curzon Street, London, W1J 8PE, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 8-10, Hill Street, Mayfair, London, W1J 5NG, England

      IIF 27

    • Suite 501 Unit 2a, 94 Wycliffe Road, Northampton, NN1 5JF

      IIF 28

    • Wych Elm House, Wych Elm Lane, Welwyn, AL6 0BN, England

      IIF 29 IIF 30

    • Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, United Kingdom

      IIF 31
  • Iqbal, Mohammed
    British ceo born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 32

    • Mbu Capital, 65 Curzon Street, London, W1J 8PE, England

      IIF 33
  • Iqbal, Mohammed
    British chief executive born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 34
  • Iqbal, Mohammed
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15204246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 15204343 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 37

    • 52, Brook Street, London, W1K 5DS, United Kingdom

      IIF 38

    • 8-10, Hill Street, London, W1J 5NG, England

      IIF 39

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 40
  • Iqbal, Mohammed
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 41 IIF 42 IIF 43

    • 65, Curzon Street, London, W1J 8PE, United Kingdom

      IIF 44

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 45

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 46

    • Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, England

      IIF 47
  • Iqbal, Mohammed
    British managing director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 48
  • Iqbal, Mohammed
    British self employed born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 49
  • Mr Mohammed Iqbal
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, United Kingdom

      IIF 50
  • Sadiq, Mohammed Iqbal
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Curzon Street, London, W1J 8PE, United Kingdom

      IIF 51
  • Iqbal, Mohammed
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, United Kingdom

      IIF 52
  • Sadiq, Mohammed
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN

      IIF 53

    • Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, United Kingdom

      IIF 54 IIF 55
  • Mr Mohammed Iqbal
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15204246 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 57 IIF 58 IIF 59

    • 212, Tooting High Street, London, SW17 0SG, United Kingdom

      IIF 60

    • 65, Curzon Street, London, W1J 8PE, United Kingdom

      IIF 61 IIF 62

    • 65, Curzon Street, Tooting High Street, London, W1J 8PE, United Kingdom

      IIF 63

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 64

    • Mbu Capital, 65 Curzon Street, London, W1J 8PE, England

      IIF 65

    • Wych Elm House, Wych Elm Lane, Welwyn, AL6 0BN, England

      IIF 66 IIF 67 IIF 68

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 69
  • Mohammed Iqbal
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14810315 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70
  • Iqbal, Mohammed

    Registered addresses and corresponding companies

    • Wych Elm House, Wych Elm Lane, Welwyn, AL6 0BN, England

      IIF 71
  • Mr Mohammed Sadiq
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 258, Merton Road, London, SW18 5JL, England

      IIF 72 IIF 73

    • Allan House, John Princes Street, London, W1G 0JW, England

      IIF 74
  • Sadiq, Mohammed
    born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, England

      IIF 75
  • Sadiq, Mohammed

    Registered addresses and corresponding companies

    • Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 53
  • 1
    30 FOREST HILL LIMITED
    12527694
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-20 ~ 2020-06-02
    IIF 21 - Director → ME
  • 2
    ACUMEN EDUCATION LIMITED
    - now 11320155
    STIRLING EDUCATION SERVICES LIMITED
    - 2018-09-25 11320155
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BARNWOOD PARK LTD
    09912251
    7 Milk Churn Way, Woolmer Green, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-09 ~ 2025-04-01
    IIF 22 - Director → ME
  • 4
    BENS CREEK GROUP PLC
    13559916
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-21
    Commencement of winding up on 2024-08-14
    1 Westfield Avenue, Stratford, London
    Liquidation Corporate (10 parents)
    Officer
    2021-08-11 ~ 2021-09-30
    IIF 46 - Director → ME
  • 5
    CAFSR1 LIMITED
    11658024
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CARBON PRODUCTS INT'L LIMITED
    13854171
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 39 - Director → ME
  • 7
    CS BCC LIMITED
    13458695
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 34 - Director → ME
  • 8
    CURZON INVESTMENT 1 LIMITED
    - now 11557791
    THE BUTTS COVENTRY LIMITED
    - 2020-12-06 11557791
    65 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 26 - Director → ME
  • 9
    CURZON MAYFAIR LIMITED
    15142041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Curzon Mayfair Limited, Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Officer
    2023-09-15 ~ 2025-08-22
    IIF 48 - Director → ME
  • 10
    EDRIDGE CROYDON LTD
    10644959
    4385, 10644959: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 1 - Director → ME
  • 11
    EUSTON HOLDINGS LIMITED
    12627461
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-27 ~ 2025-08-22
    IIF 18 - Director → ME
  • 12
    EUSTON ONE LIMITED
    - now 11365255
    CHURCH STREET WEST WOKING LIMITED
    - 2019-05-21 11365255
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ now
    IIF 25 - Director → ME
  • 13
    EUSTON TWO LIMITED
    12008481
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ now
    IIF 17 - Director → ME
  • 14
    HAMRA LIMITED
    13680388
    167-169 Great Portland Street, 5th Floor, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2021-10-14 ~ now
    IIF 15 - Director → ME
  • 15
    HAMRA PI LIMITED
    13703097
    4385, 13703097 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 7 - Director → ME
  • 16
    HILL 101 LIMITED
    15204343 15204246
    4385, 15204343 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 36 - Director → ME
  • 17
    HILL 9 LIMITED
    15204246 15204343
    4385, 15204246 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 18
    HYBIRD LTD
    09863415
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2019-06-01 ~ 2025-07-17
    IIF 45 - Director → ME
  • 19
    LUTON DUNSTABLE LTD
    10713324
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    LUTON HIGHGATE LTD
    09946865
    4385, 09946865 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ 2025-08-22
    IIF 11 - Director → ME
  • 21
    MBU BC INVESTMENTS LIMITED
    14169878
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 42 - Director → ME
  • 22
    MBU BIDCO LIMITED
    12324568
    65 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    MBU CAPITAL (UK) LLP
    OC383282
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    2016-06-20 ~ 2018-12-20
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 24
    MBU CAPITAL ASSET MANAGEMENT LIMITED
    - now 10791854
    BUSHEY CHALK HILL LIMITED
    - 2018-05-25 10791854
    4385, 10791854 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2025-08-22
    IIF 20 - Director → ME
    Person with significant control
    2017-05-26 ~ 2020-05-18
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 25
    MBU CAPITAL GROUP LIMITED
    12605280
    Insolvency (Case 1) In administration
    Administration started on 2024-10-30 during the appointment or period of control
    Sanderlings Becketts Farm, Alcester Road, Wythall, Birmingham
    In Administration Corporate (4 parents, 16 offsprings)
    Officer
    2020-05-15 ~ 2025-08-22
    IIF 40 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 26
    MBU CAPITAL INVESTMENTS LIMITED
    11330028
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 27
    MBU CAPITAL LIMITED
    08424988
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-12-20 during the appointment or period of control
    Commencement of winding up on 2022-02-02 during the appointment or period of control
    6th Floor 2, London Wall Place, London
    Liquidation Corporate (6 parents, 14 offsprings)
    Officer
    2013-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    MBU CAPITAL REAL ESTATE DEVELOPMENT LIMITED
    11260190
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2018-03-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 29
    MBU CAPITAL VENTURES LIMITED
    - now 11659170
    RSHM HOLDING LIMITED
    - 2019-07-01 11659170
    4385, 11659170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-05 ~ now
    IIF 6 - Director → ME
  • 30
    MBU CORPORATE FINANCE LIMITED
    - now 11517862
    MPF FINCO LIMITED
    - 2020-01-10 11517862
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-15 ~ dissolved
    IIF 9 - Director → ME
  • 31
    MBU EDUCATION HOLDINGS LIMITED
    - now 11320423
    MBU EDUCATION (NIGERIA) LIMITED
    - 2018-09-28 11320423
    CHISWICK HIGH ROAD (408-430) LIMITED
    - 2018-07-12 11320423
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-20 ~ dissolved
    IIF 12 - Director → ME
  • 32
    MBU GBR LIMITED
    12607147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2026-04-26 during the appointment or period of control
    Suite 501 Unit 2a 94 Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 28 - Director → ME
  • 33
    MBU RED LIMITED
    12618079
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 37 - Director → ME
  • 34
    MBU SERVICES LTD
    11024099
    8-10 Hill Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    MI CARBON LIMITED
    14810315
    4385, 14810315 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ 2025-08-22
    IIF 8 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    MMM MUSIC LIMITED
    15234885
    Wych Elm House, Wych Elm Lane, Welwyn, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    OML DEVELOPMENT 1 LIMITED
    13065995
    65 Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 38
    PACIFIC CARBON LIMITED
    14111898
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 41 - Director → ME
  • 39
    PARAMOUNT INTERNATIONAL CAREERS (UK) LIMITED
    - now 11449423
    PARAMOUNT INTERNATIONAL CONSULTANTS LIMITED
    - 2018-07-10 11449423
    4385, 11449423 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ 2018-12-20
    IIF 51 - Director → ME
    2018-07-05 ~ now
    IIF 5 - Director → ME
  • 40
    PARK PLACE PLAZA LTD
    08999314
    Insolvency (Case 1) In administration
    Administration started on 2020-07-06 during the appointment or period of control
    Administration ended on 2021-07-05 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2021-07-06 during the appointment or period of control
    Administration ended on 2025-01-08 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    PARK PLACE PLAZA MANAGEMENT LIMITED
    10461359
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-03 ~ 2025-06-26
    IIF 29 - Director → ME
    2016-11-03 ~ 2025-06-26
    IIF 71 - Secretary → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 42
    PARK PLACE QUEENSWAY LTD
    10716194
    Flat 31, Aphrodite Court 15 Dollis Valley Drive, Barnet Hertfordshire, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-08 ~ 2021-02-10
    IIF 38 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-02-10
    IIF 50 - Ownership of shares – 75% or more → OE
  • 43
    PURE FUNCTIONALS GROUP LIMITED
    13598340
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-12
    Commencement of winding up on 2023-09-06
    27 Byrom Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2021-09-02 ~ 2022-10-15
    IIF 3 - Director → ME
  • 44
    QUORUM 13 LTD.
    11069723
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 45
    SAINT NICHOLAS HOUSE LIMITED
    11263846
    Insolvency (Case 2) In administration
    Administration started on 2020-11-27 during the appointment or period of control
    Administration ended on 2022-07-27 during the appointment or period of control
    Begbies Traynor Central Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 46
    SANJAK INVESTMENTS LTD
    11222427
    338a Regents Park Road, Office 3 And 4, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2020-04-27
    IIF 44 - Director → ME
  • 47
    SIASA ELECTRONICS LIMITED
    07314009
    258 Merton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ 2010-07-20
    IIF 54 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 48
    SIASA TELECOM LIMITED
    06588942
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Dissolved on 2022-02-15 during the appointment or period of control
    Allan House, John Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 53 - Director → ME
    2008-05-09 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SIASA TRADING LIMITED
    08511525
    258 Merton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 50
    TCI SOFRA LIMITED
    - now 14169991
    MBU INVESTMENT HOLDINGS LIMITED
    - 2022-06-21 14169991
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 43 - Director → ME
  • 51
    TEFL HOLDINGS LIMITED
    - now 11659788
    TEFC HOLDING LIMITED
    - 2018-11-22 11659788
    8-10 Hill Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 52
    TYNE RIVER HOUSE LTD
    10900607
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ 2024-07-18
    IIF 49 - Director → ME
  • 53
    WILLIAM ROAD PROPERTIES LIMITED
    04820602
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-17 ~ 2025-08-22
    IIF 16 - Director → ME

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