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, Surrey, CR0 1JG, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 18
    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 19
    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 20
    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 21
    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 22
    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 23
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 24 IIF 25 IIF 26
    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 27
    • 1465, London Road, Norbury, London, SW16 4QA

      IIF 28
    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 29
    • 245-247, St. Albans Road, Watford, WD24 5BQ

      IIF 30
  • Mr Azhar Rahman
    British born in March 1975

    Resident in England

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

      IIF 31
  • 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 32 IIF 33
  • Rehman, Mazhar
    British director born in September 1977

    Resident in England

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

      IIF 34
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 35 IIF 36
  • 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 37
  • Mr Azhar Rehman
    Pakistani born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 383, Stratford Road, Sparkhill, Birmingham, B11 4JZ, England

      IIF 38 IIF 39 IIF 40
    • 383, Upstairs, Stratford Road, Birmingham, B11 4JZ, England

      IIF 41
  • Rahman, Azhar
    British director born in March 1975

    Resident in England

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

      IIF 42
    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 43
  • 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 44
    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 45
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 46
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 47
  • 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 48
    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 49
  • 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 50
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 51 IIF 52 IIF 53
    • 22, Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 56
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 57 IIF 58
    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 59 IIF 60 IIF 61
    • Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 63
    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 64
    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 65
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 66 IIF 67
    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 68
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 69
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, United Kingdom

      IIF 70
    • 2, Pollards Hill South, London, SW16 4LW, England

      IIF 71
    • 80, Silverthorne Road, London, SW8 3HE, England

      IIF 72
    • 27, The Drapery, Northampton, NN1 2ET, England

      IIF 73
    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 74
  • 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 75
  • Rehman, Azhar
    British investor born in March 1975

    Resident in England

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

      IIF 76
  • Rehman, Azhar
    born in March 1975

    Resident in England

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

      IIF 77
  • Rehman, Azhar
    Pakistani company director born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 383, Stratford Road, Sparkhill, Birmingham, B11 4JZ, England

      IIF 78 IIF 79 IIF 80
    • 383, Upstairs, Stratford Road, Birmingham, B11 4JZ, England

      IIF 81
  • 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 82 IIF 83
    • 66 Buckleigh Road, Streatham, London, SW16 5RZ

      IIF 84
  • Rehman, Azhar
    British director 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 85
child relation
Offspring entities and appointments
Active 35
  • 1
    73 Park Lane, Croydon, Surrey, England
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    LONGPLAN INVESTMENT LTD - 2024-03-16
    19 Pollards Hill South, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    534,266 GBP2020-02-29
    Officer
    2016-02-18 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Has significant influence or control as a member of a firmOE
  • 3
    2 Pollards Hill East, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
  • 4
    383 Upstairs, Stratford Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 5
    7AATRANG LTD - 2023-08-03
    383 Stratford Road, Sparkhill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 6
    383 Stratford Road, Sparkhill, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 7
    383 Stratford Road, Sparkhill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 8
    BEXLEY DESSERT HOUSE LIMITED - 2023-12-11
    19 Pollards Hill South, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 9
    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 52 - director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Has significant influence or control over the trustees of a trustOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 10
    D&G COLCHESTER LIMITED - 2022-01-10
    101 New Cavendish Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,221 GBP2023-06-30
    Officer
    2021-01-26 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 10 - Has significant influence or controlOE
  • 11
    2 Pollards Hill East, Norbury, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 84 - director → ME
  • 12
    73 Park Lane, Croydon, Surrey, England
    Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 13
    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 64 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Has significant influence or control as a member of a firmOE
  • 14
    2 Pollards Hill East, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Has significant influence or control as a member of a firmOE
  • 15
    1465 London Road, Norbury, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    154,117 GBP2019-01-31
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Has significant influence or control as a member of a firmOE
  • 16
    73 Park Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -44,458 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 85 - director → ME
  • 17
    183-189 The Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -294,170 GBP2023-09-30
    Person with significant control
    2018-09-13 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Has significant influence or control as a member of a firmOE
  • 18
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    -94,773 GBP2023-10-31
    Officer
    2022-01-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-01-21 ~ now
    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
    IIF 20 - Right to appoint or remove directorsOE
  • 19
    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 46 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Has significant influence or control as a member of a firmOE
  • 20
    CREAMS LOUNGE LIMITED - 2012-10-17
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    305,003 GBP2023-10-31
    Officer
    2012-08-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    73 Park Lane, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,206,371 GBP2023-04-30
    Officer
    2016-08-01 ~ now
    IIF 34 - director → ME
    2014-05-01 ~ now
    IIF 57 - director → ME
  • 22
    73 Park Lane, Croydon, England
    Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 36 - director → ME
    IIF 67 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 23
    73 Park Lane, Croydon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,680,758 GBP2023-02-28
    Officer
    2013-02-07 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 24
    Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,761 GBP2023-10-31
    Officer
    2017-08-03 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    2 Pollards Hill East, Norbury, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-08 ~ dissolved
    IIF 69 - director → ME
  • 26
    2 Pollards Hill East, London, England
    Corporate (1 parent)
    Equity (Company account)
    -321,343 GBP2022-08-31
    Officer
    2017-08-04 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 27
    19 Pollards Hill South, London, England
    Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 77 - 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 surplus assets - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove membersOE
  • 28
    2 Pollards Hill East, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    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% with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - 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% as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 29
    73 Park Lane, Croydon, Surrey, England
    Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 30
    CHAI HUT LIMITED - 2019-09-17
    1465 London Road, Norbury, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 31
    1 Radian Court, Knowhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -81,709 GBP2022-04-30
    Officer
    2018-04-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 5 - Has significant influence or controlOE
  • 32
    LONGPLAN RECRUITMENT LIMITED - 2022-04-08
    CHAI STATON INC LTD - 2020-10-07
    73 Park Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 33
    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 53 - director → ME
  • 34
    217 TOOTING LIMITED - 2024-03-16
    73 Park Lane, Croydon, Surrey, England
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 17 - Has significant influence or controlOE
  • 35
    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 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    S E DESSERTS LTD - 2019-08-16
    73 Park Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -278,162 GBP2023-03-31
    Officer
    2019-12-27 ~ 2023-07-13
    IIF 47 - director → ME
  • 2
    CREAMS ORIGINAL LIMITED - 2020-05-26
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    79,535 GBP2021-08-31
    Officer
    2012-08-08 ~ 2023-08-16
    IIF 50 - director → ME
  • 3
    Airport House, Suite 43 - 45, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86,766 GBP2021-05-31
    Officer
    2020-06-23 ~ 2023-08-01
    IIF 63 - director → ME
  • 4
    73 Park Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -44,458 GBP2023-06-30
    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
    Corporate (2 parents)
    Equity (Company account)
    -294,170 GBP2023-09-30
    Officer
    2018-09-13 ~ 2023-07-01
    IIF 75 - director → ME
  • 6
    27 The Drapery, Northampton, England
    Corporate (3 parents)
    Officer
    2016-02-23 ~ 2022-09-01
    IIF 73 - director → ME
  • 7
    73 Park Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    69,679 GBP2023-05-31
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 45 - director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    73 Park Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    14,376 GBP2023-05-31
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 44 - 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 72 - director → ME
  • 10
    73 Park Lane, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,206,371 GBP2023-04-30
    Person with significant control
    2017-05-01 ~ 2018-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - 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 13 - Has significant influence or control as a member of a firm OE
  • 11
    175 Bristol Road, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -87,086 GBP2024-03-31
    Officer
    2022-05-17 ~ 2023-07-21
    IIF 43 - director → ME
    2016-07-22 ~ 2016-07-22
    IIF 42 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-03-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    2 Pollards Hill East, London, England
    Corporate (1 parent)
    Equity (Company account)
    -321,343 GBP2022-08-31
    Officer
    2022-10-01 ~ 2023-10-01
    IIF 35 - director → ME
  • 13
    CHAI STATION FRANCHISE LIMITED - 2020-08-03
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-04 ~ 2022-05-03
    IIF 51 - director → ME
  • 14
    73 Park Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -338,455 GBP2023-09-30
    Officer
    2021-07-29 ~ 2023-07-13
    IIF 48 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.