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
Individuals in focus
Mr Ashish Jain
- British born in May 1983
Mr Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 1Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 2 IIF 3 IIF 4 (more)1, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 21The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 22 IIF 2312, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 2413, Hanover Square, London, W1S 1HN, England
IIF 25Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 26First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 27First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 28Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 29The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 30 IIF 31 IIF 32 (more)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 36
- Indian born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companies83 Breamore Road, Ilford, Essex, IG3 9LZ, England
IIF 37
- Indian born in May 1983
Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 38
- British born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies137-139, High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 39Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 40 IIF 41Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 42 IIF 43 IIF 44 (more)Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 67 IIF 681, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 69The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 70 IIF 71115, Park Street, London, W1K 7AP, United Kingdom
IIF 7212, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 7313, Hanover Square, London, W1S 1HN, England
IIF 74Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 75Silverstream House, 45, Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 76 IIF 7713, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 78First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 79First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 80 IIF 81 IIF 82 (more)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 91First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 92 IIF 93Image, 1st Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 94The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 95The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 96 IIF 97 IIF 98 (more)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 104
- British company director born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 105
- British consultant born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies503 Aston House, 45 Academy Central, Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 106
- British devloper born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFlat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 107
- British director born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies - Indian businessman born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 111
- Indian director born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Jain, Ashish, Mr.
83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 120
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jain, Ashish
Related profiles found in government register
Offspring entities and appointments
84
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 123 - Director → ME - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 122 - Director → ME - 3The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 5
ADOR HOMES UK LTD
09093510Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 109 - Director → ME - 6
APS LEGAL (LONDON) LIMITED
07256911505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 114 - Director → ME - 7
BASINGSTOKE UK LIMITED
16833256The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 101 - Director → ME - 8
BLACKBROOK DORKING LTD
16528357The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-19 ~ nowIIF 98 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 9
BLUCREEK REAL ESTATE LTD
16728899Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 77 - Director → ME - 10
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 93 - Director → ME - 11
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 78 - Director → ME - 12
CHALFONT HOUSE DENHAM LIMITED
15877844First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 92 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-19IIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 13
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-08-14 ~ nowIIF 85 - Director → ME - 14
CUNNINGHAM ESSEX LIMITED
16139627The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 96 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15
DORKING BUSIENSS PARK FREEHOLD LTD
16529248The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ELITE PARTNERS LIMITED
07105275505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 119 - Director → ME - 17
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 105 - Director → ME2019-12-12 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 18Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 44 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 19Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 66 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 20Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 22Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 52 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 23Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 61 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 24Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 51 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 25Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 48 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 26Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 58 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 54 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
- 28Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 65 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 29Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 45 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 31Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 64 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 32Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 53 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 33Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 50 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 34
FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 97 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
FUSION 2 CARDIFF LIMITED
16906231Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 63 - Director → ME - 36
FUSION ONE CARDIFF LIMITED
16906086Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 47 - Director → ME - 37
FUSION POINT ONE LIMITED
16906991115 Park Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 72 - Director → ME - 38
FUSION POINT TWO LIMITED
16910282115 Park Street, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 121 - Director → ME - 39
GALORE VENTURES LIMITED
08773534Flat 88 The Odeon 22-30, Longbridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ 2014-05-01IIF 108 - Director → ME - 40
GLOBEX MINERALS LTD
083503689 Trenance Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-06-08IIF 107 - Director → ME - 41FAIRWEATHER PROPERTIES LIMITED - 2001-05-14505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 117 - Director → ME
- 42
GRAYBRIDGE LTD
06543388505 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 116 - Director → ME - 43
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 89 - Director → ME - 44
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 87 - Director → ME - 45
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 80 - Director → ME - 46
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 84 - Director → ME - 47
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 88 - Director → ME - 48
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 83 - Director → ME - 49
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 86 - Director → ME - 50
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 90 - Director → ME - 51
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 81 - Director → ME - 52
MAA PADMAY LIMITED
0653331083 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 111 - Director → ME2008-03-13 ~ dissolvedIIF 120 - Secretary → ME - 53
MAXGAIN INVESTMENTS & REAL ESTATE LTD
1027567013 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)379,392 GBP2024-07-31Officer2016-07-13 ~ nowIIF 40 - Director → ME2016-07-13 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 54
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 46 - Director → ME - 55
MGI CRAWLEY LIMITED
16758813Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 56
MGI CROYDON LIMITED
15758535The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-03 ~ nowIIF 99 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 57
MGI DENMARK HILL LIMITED
16758925Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 59 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 58
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 57 - Director → ME - 59
MGI HOLDINGS & INVESTMENTS LIMITED
1327293513 Hanover Square, London, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)6,251 GBP2024-03-31Officer2021-03-17 ~ nowIIF 74 - Director → ME2021-03-17 ~ nowIIF 125 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE - 60
MGI NEWCASTLE LIMITED
16906431Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 49 - Director → ME - 61
MGI NORWOOD LIMITED
16758905Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-02 ~ nowIIF 56 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 62
MGI NORWOOD ONE LIMITED
16867018Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 42 - Director → ME - 63
MGI TRADING LIMITED
12746127Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 75 - Director → ME2020-07-15 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 26 - Has significant influence or control → OE - 64
MGI WOLMER GARDENS LIMITED
134463791 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,789 GBP2024-06-30Officer2021-06-09 ~ nowIIF 69 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 65Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 68 - Director → ME
- 66
NEXT GEN MGI SOUTHEND LIMITED
15973766First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 79 - Director → MEPerson with significant control2024-09-23 ~ 2025-02-19IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 67
OMICRON VENTURES LTD
09286265503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 106 - Director → ME - 68
ORBIS GATEWAY LIMITED
09535296118 Woodford Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 110 - Director → ME - 69
PLAZA WOKINGHAM LIMITED
16486028Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 67 - Director → ME - 70
RAA MORETOWN LIMITED
16629411Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-08-05 ~ nowIIF 94 - Director → ME - 71
REALIGHT LIMITED
0255396225 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2012-02-23 ~ 2012-03-07IIF 112 - Director → ME - 72LONG/SHORT EQUITY LIMITED - 2007-07-09505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)331,362 GBP2015-12-31Officer2016-06-01 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
- 73
ROVERHOME LTD
06687016505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 118 - Director → ME - 74
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Equity (Company account)27,890 GBP2024-03-31Officer2024-10-11 ~ nowIIF 91 - Director → ME - 75
SAR CROYDON LIMITED
16380501137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (11 parents)Officer2025-04-10 ~ 2025-10-02IIF 39 - Director → ME - 76
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 73 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 77
SCRUBBS LANE FSC LTD
11772554Flat 114,halo Tower 158 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)313,388 GBP2024-01-31Officer2019-01-17 ~ nowIIF 41 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 78
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 95 - Director → ME - 79
SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 82 - Director → ME - 80
STANMORE POINT LIMITED
15362085Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ 2024-03-14IIF 104 - Director → MEPerson with significant control2023-12-19 ~ 2024-03-14IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 81
SUN GLOBAL REALTY UK LIMITED
15725281The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 103 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 82The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (12 parents)Equity (Company account)18,769 GBP2024-07-31Officer2024-03-01 ~ 2025-12-16IIF 102 - Director → ME
- 83WATER LILLY NURSERY LTD - 2006-06-12505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 115 - Director → ME
- 84
ZEAST SERVICES LTD
16727354Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 76 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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