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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

Mr Mazhar Rehman

    Related profiles found in government register
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 1
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 2 IIF 3
  • Mr Azhar Rehman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 134-136, Whitehorse Road, Croydon, CR0 2LA, United Kingdom

      IIF 4
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 5 IIF 6 IIF 7
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 9 IIF 10
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 11 IIF 12 IIF 13
    • 73, Park Lane, Croydon, CR0 1JG, United Kingdom

      IIF 14 IIF 15
    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 20
    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 21
    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 22
    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 23
    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 24
    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 25
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 26 IIF 27 IIF 28
    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 29
    • 1465, London Road, Norbury, London, SW16 4QA

      IIF 30
    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 31
    • 245-247, St. Albans Road, Watford, WD24 5BQ

      IIF 32
  • Mr Azhar Rahman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 33
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 34 IIF 35
  • Rehman, Mazhar
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 36
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 37
  • Rehman, Mazhar
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 38
  • Rehman, Mazhar
    British marketing & distribution consultant born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 39
  • Rahman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 40
    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 41
  • Rehman, Azhar
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 42 IIF 43
    • 22, Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 44
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 45 IIF 46 IIF 47
    • 73, Park Lane, Croydon, CR0 1JG, United Kingdom

      IIF 48 IIF 49
    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 54
    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 55
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 56 IIF 57
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 58
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, United Kingdom

      IIF 59
    • 2, Pollards Hill South, London, SW16 4LW, England

      IIF 60
    • 27, The Drapery, Northampton, NN1 2ET, England

      IIF 61
    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 62
  • Rehman, Azhar
    British businessman born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 63
    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 64
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 65
  • Rehman, Azhar
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 66
  • Rehman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 103-105, City Road, Cardiff, CF24 3BN, Wales

      IIF 67
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 68 IIF 69 IIF 70
    • Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 71
    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 72
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 73
    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 74
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 75
    • 80, Silverthorne Road, London, SW8 3HE, England

      IIF 76
  • Rehman, Azhar
    British entrepreneur born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 77
  • Mr Fahar Rehman
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrual Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 78
    • 38, Quadrant Road, Thornton Heath, CR7 7DA, England

      IIF 79
  • Rehman, Azhar
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 80
  • Rehman, Mazhar
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 81 IIF 82
    • 66 Buckleigh Road, Streatham, London, SW16 5RZ

      IIF 83
  • Rehman, Azhar
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 84
  • Rehman, Fahar
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Quadrant Road, Thornton Heath, CR7 7DA, England

      IIF 85
  • Rehman, Fahar
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrual Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 86
  • Rehman, Fahar
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1465, London Road, Norbury, London, SW16 4QA, England

      IIF 87
  • Rehman, Fahar
    British employed born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 88
child relation
Offspring entities and appointments
Active 34
  • 1
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,616 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    LONGPLAN INVESTMENT LTD - 2024-03-16
    2 Pollards Hill South, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    978,290 GBP2024-02-26
    Officer
    2016-02-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Has significant influence or control as a member of a firmOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 4
    BEXLEY DESSERT HOUSE LIMITED - 2023-12-11
    19 Pollards Hill South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 5
    SE DESSERT HOUSE LIMITED - 2023-05-22
    CHAI CYCLE LIMITED - 2020-02-20
    73 Park Lane, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trustOE
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 6
    D&G COLCHESTER LIMITED - 2022-01-10
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,485 GBP2024-06-30
    Officer
    2021-01-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 10 - Has significant influence or controlOE
  • 7
    2 Pollards Hill East, Norbury, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 83 - Director → ME
  • 8
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,293 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 9
    Financial Chambers, 134-136 Whitehorse Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firmOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 10
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Has significant influence or control as a member of a firmOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 11
    1465 London Road, Norbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,117 GBP2019-01-31
    Officer
    2010-01-14 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Has significant influence or control as a member of a firmOE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,517 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 84 - Director → ME
  • 13
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -413,279 GBP2024-09-30
    Person with significant control
    2018-09-13 ~ now
    IIF 24 - Has significant influence or control as a member of a firmOE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 14
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
  • 15
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,806 GBP2024-10-31
    Officer
    2022-01-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    245-247 St. Albans Road, Watford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,894 GBP2016-07-31
    Officer
    2015-02-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firmOE
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    CREAMS LOUNGE LIMITED - 2012-10-17
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    91,057 GBP2024-10-31
    Officer
    2012-08-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    73 Park Lane, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,137,947 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 45 - Director → ME
    2016-08-01 ~ now
    IIF 36 - Director → ME
  • 19
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 37 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 20
    73 Park Lane, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,584,687 GBP2024-02-29
    Officer
    2013-02-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 21
    Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -495 GBP2024-10-31
    Officer
    2017-08-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 23
    2 Pollards Hill East, Norbury, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-08 ~ dissolved
    IIF 75 - Director → ME
  • 24
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,342 GBP2024-08-31
    Officer
    2017-08-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 25
    2 Pollards Hill South, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,572,965 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 85 - LLP Designated Member → ME
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove membersOE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 79 - Right to appoint or remove membersOE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 27
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,850 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 28
    CHAI HUT LIMITED - 2019-09-17
    1465 London Road, Norbury, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 29
    1 Radian Court, Knowhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -81,709 GBP2022-04-30
    Officer
    2018-04-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 5 - Has significant influence or controlOE
  • 30
    LONGPLAN RECRUITMENT LIMITED - 2022-04-08
    CHAI STATON INC LTD - 2020-10-07
    73 Park Lane, Croydon, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 31
    D&G SOUTHALL LIMITED - 2021-02-03
    CHAI VILLAGE LIMITED - 2021-01-25
    73 Park Lane, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 70 - Director → ME
  • 32
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 48 - Director → ME
  • 33
    217 TOOTING LIMITED - 2024-03-16
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 19 - Has significant influence or controlOE
  • 34
    19 Pollards Hill South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    S E DESSERTS LTD - 2019-08-16
    73 Park Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -278,162 GBP2023-03-31
    Officer
    2019-12-27 ~ 2023-07-13
    IIF 58 - Director → ME
  • 2
    CREAMS ORIGINAL LIMITED - 2020-05-26
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    79,535 GBP2021-08-31
    Officer
    2012-08-08 ~ 2023-08-16
    IIF 67 - Director → ME
  • 3
    Airport House, Suite 43 - 45, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,766 GBP2021-05-31
    Officer
    2020-06-23 ~ 2023-08-01
    IIF 71 - Director → ME
  • 4
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,517 GBP2024-06-30
    Person with significant control
    2020-06-25 ~ 2024-11-12
    IIF 9 - Has significant influence or control OE
  • 5
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -413,279 GBP2024-09-30
    Officer
    2018-09-13 ~ 2023-07-01
    IIF 77 - Director → ME
  • 6
    27 The Drapery, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,599 GBP2024-02-29
    Officer
    2016-02-23 ~ 2022-09-01
    IIF 61 - Director → ME
  • 7
    73 Park Lane, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,624 GBP2024-05-31
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 64 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 21 - Ownership of shares – 75% or more OE
  • 8
    73 Park Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,957 GBP2024-05-31
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 63 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    67 Wingate Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ 2016-03-22
    IIF 76 - Director → ME
  • 10
    73 Park Lane, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,137,947 GBP2024-04-30
    Person with significant control
    2017-05-01 ~ 2018-03-31
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    175 Bristol Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,086 GBP2024-03-31
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 40 - Director → ME
    2022-05-17 ~ 2023-07-21
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-03-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,342 GBP2024-08-31
    Officer
    2022-10-01 ~ 2023-10-01
    IIF 38 - Director → ME
    2017-12-15 ~ 2022-10-01
    IIF 88 - Director → ME
  • 13
    CHAI STATION FRANCHISE LIMITED - 2020-08-03
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,994 GBP2024-04-30
    Officer
    2018-04-04 ~ 2022-05-03
    IIF 68 - Director → ME
  • 14
    73 Park Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -392,911 GBP2024-09-30
    Officer
    2021-07-29 ~ 2023-07-13
    IIF 66 - Director → ME
  • 15
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-10 ~ 2025-12-10
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 16
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-06-01 ~ 2025-12-03
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.