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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choudhary, Raheel

    Related profiles found in government register
  • Choudhary, Raheel
    British

    Registered addresses and corresponding companies

    • icon of address 65, Farringdon Road, London, EC1M 3JB

      IIF 1
  • Choudhary, Raheel

    Registered addresses and corresponding companies

    • icon of address 54, New Road, Ilford, Essex, IG3 8AT, United Kingdom

      IIF 2

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 3

    • icon of address 10, The Dell, Woodford Green, Essex, IG8 0QL, England

      IIF 4
  • Choudhary, Raheel
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 5 IIF 6 IIF 7

    • icon of address Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 8 IIF 9
  • Choudhary, Raheel
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address IG8

      IIF 10 IIF 11

    • icon of address 38-40, High Street, Horley, RH6 7BB, England

      IIF 12 IIF 13

    • icon of address 54, New Road, Ilford, Essex, IG3 8AT, England

      IIF 14

    • icon of address 54 New Road, Ilford, IG3 8AT, England

      IIF 15

    • icon of address 54 New Road, Seven Kings, Ilford, IG3 8AT, England

      IIF 16

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 17

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 18 IIF 19

    • icon of address Unit 2, Westward Parade, Westward Parade, London, E14 9DZ, England

      IIF 20

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 21 IIF 22

    • icon of address 10, The Dell, Woodford Green, Essex, IG8 0QL, United Kingdom

      IIF 23
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, New Road, Ilford, IG3 8AT, United Kingdom

      IIF 24

    • icon of address Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 25

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 26 IIF 27

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 28 IIF 29 IIF 30

    • icon of address 54, New Road, Seven Kings, IG3 8AT, England

      IIF 31

    • icon of address 10 The Dell, Woodford Green, IG8 0QL, England

      IIF 32
  • Choudhary, Raheel
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 33
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Abbotts Park Road, Leyton, London, E10 6HX

      IIF 34
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England

      IIF 35

    • icon of address 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 36

    • icon of address 4, Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, HA8 6LR, England

      IIF 37

    • icon of address 38-40, High Street, Horley, RH6 7BB, England

      IIF 38 IIF 39

    • icon of address 54, New Road, Ilford, Essex, IG3 8AT

      IIF 40

    • icon of address 54, New Road, Ilford, IG3 8AT, England

      IIF 41

    • icon of address Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 42

    • icon of address 1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom

      IIF 43

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 44 IIF 45

    • icon of address Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 46 IIF 47 IIF 48

    • icon of address Unit 2, Westward Parade, London, E14 9DZ, England

      IIF 53

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 54 IIF 55

    • icon of address Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 56 IIF 57

    • icon of address 4, Wangey Road, Chadwell Heath, Romford, RM6 4DD, United Kingdom

      IIF 58

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 59 IIF 60 IIF 61

    • icon of address 54, New Road, Seven Kings, IG3 8AT, England

      IIF 64

    • icon of address 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 65
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 73 Canning Road, Harrow, HA3 7SP, United Kingdom

      IIF 66

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 67

    • icon of address Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 68 IIF 69

    • icon of address 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 69 - Has significant influence or control → OE
  • 2
    icon of address 04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 3
    DASHRI1 LTD - 2020-06-16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2019-01-31
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 558-560 Hertford Road, Enfield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,138 GBP2015-06-30
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 9
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2021-01-31
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,081,883 GBP2025-02-28
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address 54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,105 GBP2016-04-30
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 23 - Director → ME
  • 14
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,568 GBP2020-08-31
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,222 GBP2021-06-30
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 18
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184,829 GBP2021-06-30
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 19
    P J CRESCENT LIMITED - 2018-05-02
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 20
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -955,826 GBP2021-06-30
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 23
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770,841 GBP2021-06-30
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 24
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 27 - Director → ME
  • 25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -629,784 GBP2021-06-30
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 26
    icon of address 54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,333 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 29
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 30
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BUBBLES WATFORD LTD - 2022-04-11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,052 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 67 - Has significant influence or control → OE
  • 33
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 34
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-17 ~ 2024-09-20
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-08-16 ~ 2020-09-30
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DASHRI1 LTD - 2020-06-16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-22 ~ 2021-09-13
    IIF 12 - Director → ME
  • 4
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    44,237 GBP2021-03-31
    Officer
    icon of calendar 2019-12-02 ~ 2021-09-06
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ 2022-11-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-05-13
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    icon of calendar 2003-05-29 ~ 2013-06-01
    IIF 34 - Director → ME
    icon of calendar 2016-12-11 ~ 2021-09-13
    IIF 3 - Secretary → ME
  • 7
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2024-02-05
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ 2024-10-10
    IIF 60 - Has significant influence or control → OE
  • 8
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Officer
    icon of calendar 2020-03-04 ~ 2021-06-29
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ 2021-06-28
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    icon of calendar 2012-07-23 ~ 2013-01-16
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-10
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2024-03-13
    IIF 21 - Director → ME
  • 11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Officer
    icon of calendar 2017-01-11 ~ 2017-01-11
    IIF 10 - Director → ME
    icon of calendar 2016-11-01 ~ 2017-03-15
    IIF 11 - Director → ME
  • 12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    icon of calendar 2008-09-09 ~ 2012-06-25
    IIF 1 - Secretary → ME
    icon of calendar 2013-09-10 ~ 2017-04-23
    IIF 2 - Secretary → ME
  • 13
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,222 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-09-30
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    P J CRESCENT LIMITED - 2018-05-02
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2024-05-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-03-13
    IIF 28 - Director → ME
  • 15
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-09-30
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Officer
    icon of calendar 2015-05-14 ~ 2019-02-20
    IIF 32 - Director → ME
  • 17
    icon of address 45 Church Street Church Street, Enfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -124,774 GBP2024-03-31
    Officer
    icon of calendar 2021-06-23 ~ 2021-08-10
    IIF 29 - Director → ME
  • 18
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-04-16 ~ 2020-04-16
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 54 New Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,278 GBP2017-05-31
    Officer
    icon of calendar 2016-05-07 ~ 2018-08-01
    IIF 16 - Director → ME
  • 20
    icon of address 54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,333 GBP2017-11-30
    Officer
    icon of calendar 2014-11-20 ~ 2019-10-01
    IIF 14 - Director → ME
  • 21
    THE LONDON TEA GROUP LTD - 2023-08-21
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2025-02-06
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    icon of address 4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,286 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-10 ~ 2024-09-29
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-15 ~ 2022-08-04
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WOOD GREEN TEA STORE LTD - 2023-05-22
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-06-14 ~ 2024-09-19
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.