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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

Ms Avita Especiosa Pereira

    Related profiles found in government register
  • Ms Avita Especiosa Pereira
    Portuguese born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom

      IIF 1
  • Miss Avita Especiosa Pereira
    Portuguese born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Gw1, Great West Road, Brentford, TW8 9DF, England

      IIF 2 IIF 3 IIF 4

    • The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 5

    • 85, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom

      IIF 6
  • Miss Avita Especiosa Pereira
    Portuguese born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gw1, Great West Road, Brentford, TW8 9DF, England

      IIF 7

    • 85, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom

      IIF 8
  • Mr Abdul Hakkeem Kadir Bux
    Indian born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • G W 1 Great West House, Great West Road, Brentford, TW8 9DF, England

      IIF 14

    • Gw1, Great West Road, Brentford, TW8 9DF, England

      IIF 15 IIF 16

    • The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 17

    • 85, Vicarage Farm Road, Hounslow, TW3 4NN, England

      IIF 18

    • 85, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom

      IIF 19 IIF 20

    • 13, Moor Street, London, W1D 5AP, England

      IIF 21
  • Pereira, Avita Especiosa
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pereira, Avita Especiosa
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gw1, Great West Road, Brentford, TW8 9DF, England

      IIF 27
  • Bux, Abdul Hakkeem Kadir
    Indian born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Kadir Bux, Abdul Hakkeem
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 181, Marlborough Road, Gillingham, ME7 5HR, United Kingdom

      IIF 37
  • Kadir Bux, Abdul Hakkeem
    Indian born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gw1, Great West Road, Brentford, TW8 9DF, England

      IIF 38 IIF 39

    • Medway Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9SD, England

      IIF 40

    • 2a, Imperial Offices, Heigham Road, London, E6 2JG, England

      IIF 41

    • 58, Leman Street, London, E1 8EU

      IIF 42

    • 30 Millers Grove, Millers Grove, Woodley, Reading, RG5 4AF, England

      IIF 43
  • Kadir Bux, Abdul Hakkeem
    Indian director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1417-1419 London Road, London Road, Norbury, London, SW16 4AH, England

      IIF 44
  • Pereira, Avita Especiosa

    Registered addresses and corresponding companies

    • 1st Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • G W 1 Great West House, Great West Road, Brentford, TW8 9DF, England

      IIF 49

    • Gw1, Great West Road, Brentford, TW8 9DF, England

      IIF 50

    • The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 51
  • Kadir Bux, Abdul Hakkeem

    Registered addresses and corresponding companies

    • Imperial Offices, 2a, Heigham Road, London, E6 2JG, United Kingdom

      IIF 52
  • Kadirbux, Abdul Hakkeem
    Indian born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avenue Business Center, 17 New Road Avenue, Chatham, United Kingdom

      IIF 53
  • Kadir Bux, Abdul Hakkeem
    Indian born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom

      IIF 54

    • 23, Kingsley Avenue, Hounslow, TW3 4AE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 20
  • 1
    FOOD VENTURES LTD
    14065515
    13 Moor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ 2023-06-23
    IIF 36 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    FRESH UPS FOODS LIMITED
    12458340
    Gw1 Great West Road, Brentford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-03 ~ now
    IIF 38 - Director → ME
    2020-02-12 ~ 2020-02-12
    IIF 22 - Director → ME
  • 3
    HAAVI HORIZONS GROUP LIMITED
    11891551
    1st Floor, The Mille, 1000 Great West Road, Brentford, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 32 - Director → ME
    2019-03-19 ~ 2025-03-01
    IIF 27 - Director → ME
    2026-01-01 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2019-03-19 ~ 2025-03-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    2019-03-19 ~ 2019-03-19
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HAAVI HORIZONS LIMITED
    09884594
    1st Floor, The Mille, 1000 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Officer
    2015-11-23 ~ 2019-03-19
    IIF 26 - Director → ME
    2019-08-16 ~ 2022-01-01
    IIF 24 - Director → ME
    2022-01-01 ~ now
    IIF 29 - Director → ME
    2015-11-23 ~ 2015-12-02
    IIF 55 - Director → ME
    2026-01-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2021-07-01 ~ 2025-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    2021-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-03-19
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    HAAVI INNOVATIONS LIMITED
    11678075
    1st Floor, The Mille, 1000 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 31 - Director → ME
    2018-11-14 ~ 2022-01-01
    IIF 25 - Director → ME
    2026-01-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2019-03-19
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-19 ~ 2019-03-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2021-05-01 ~ 2025-03-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-19 ~ 2019-03-19
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    LB-CHANCERY LANE LTD
    14708229
    1st Floor, The Mille, 1000 Great West Road, Brentford, England
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    LEBANDINES UK LTD
    14912662
    17 Lansdowne Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Officer
    2023-06-03 ~ 2023-08-19
    IIF 33 - Director → ME
    Person with significant control
    2023-06-03 ~ 2023-08-19
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    LEBANEATS FRANCHISING LTD
    - now 12692480
    CRAVE 4 LTD
    - 2021-01-25 12692480
    Gw1 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ now
    IIF 39 - Director → ME
    2026-01-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    LEBANEATS TAKEAWAY LTD
    07474634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-29 during the appointment or period of control
    C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (11 parents)
    Officer
    2020-09-03 ~ now
    IIF 42 - Director → ME
  • 10
    LONDON INDIAN BUSINESS NETWORK LTD
    11814830
    2a, Imperial Offices, Heigham Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2019-06-01 ~ 2019-07-22
    IIF 41 - Director → ME
  • 11
    LOVELY KITCHEN LTD
    - now 14708271
    LEBANEATS KITCHEN LTD
    - 2023-11-21 14708271
    G W 1 Great West House, Great West Road, Brentford, England
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 34 - Director → ME
    2026-01-01 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    MEDIA AND SCREEN LTD
    - now 16030717 14708177
    DELIVERFOOD LTD
    - 2025-07-25 16030717
    1417-1419 London Road London Road, Norbury, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ 2025-07-25
    IIF 44 - Director → ME
  • 13
    MEDIA N SCREEN LTD
    - now 14708177 16030717
    URBAN OASIS EVENTS LTD
    - 2025-03-12 14708177
    LB-MAYFAIR LTD
    - 2024-11-04 14708177
    1st Floor, The Mille, 1000 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ now
    IIF 30 - Director → ME
    2026-01-01 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    MOBIGRID RENEWABLE ENERGY SOLUTIONS LTD
    08324092
    Avenue Business Center, 17 New Road Avenue, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 53 - Director → ME
  • 15
    OXYGEN TEL EUROPE LLP
    OC382646
    Avenue Business Center, 17 New Road Avenue, Chatham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 16
    OXYGEN TEL LTD
    08408367
    Medway Innovation Centre, Maidstone Road, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 17
    PREPSAFE UK LIMITED
    11597647
    The Mille, 1000 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2018-10-01 ~ now
    IIF 23 - Director → ME
    2022-01-01 ~ now
    IIF 35 - Director → ME
    2026-01-01 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-01 ~ 2022-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-01 ~ 2022-11-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TRANKS COMMUNICATIONS LTD
    08557121
    Doney, 181 Marlborough Road, Marlborough Road, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ 2013-12-17
    IIF 54 - Director → ME
  • 19
    UK INDIAN BUSINESS NETWORK
    12096122
    Imperial Offices, 2a, Heigham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ now
    IIF 52 - Secretary → ME
  • 20
    UR UNIFIED FOODS LIMITED
    12891882
    30 Millers Grove Millers Grove, Woodley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-24 ~ 2022-10-10
    IIF 43 - Director → ME

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