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 companiesCunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
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 26The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 27 IIF 2812, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 2913, Hanover Square, London, W1S 1HN, England
IIF 30Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 31First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 32First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 33The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 34 IIF 35 IIF 36 (more)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 39
- British born in May 1983
Mr Ashish Jain
Resident in England
Registered addresses and corresponding companies - Indian born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companies83 Breamore Road, Ilford, Essex, IG3 9LZ, England
IIF 42
- 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 43
- British born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies - 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 46
- 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 47
- 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 48
- British director born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies137-139, High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 52Cunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 53Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 54 IIF 55 IIF 56 (more)Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 86Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 87 IIF 881, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 89The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 90 IIF 91115, Park Street, London, W1K 7AP, United Kingdom
IIF 9212, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 9313, Hanover Square, London, W1S 1HN, England
IIF 94Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 95Silverstream House, 45, Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 96 IIF 9713, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 98First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 99First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 100 IIF 101 IIF 102 (more)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 111First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 112 IIF 113Image, 1st Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 114The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 115The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 116 IIF 117 IIF 118 (more)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 123
- Indian born in May 1983
Jain, Ashish, Mr.
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 126
- 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 135
- 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
94
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 138 - Director → ME - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 137 - Director → ME - 3
ADOR HOMES LTD
0719114483 Breamore Road, Essex, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-03-16 ~ dissolvedIIF 125 - Director → ME - 4The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ADOR HOMES UK LTD
09093510Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 50 - Director → ME - 7
APS LEGAL (LONDON) LIMITED
07256911Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-04 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-11 during the appointment or period of control505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 129 - Director → ME - 8
BASINGSTOKE UK LIMITED
16833256The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 120 - Director → ME - 9
BLACKBROOK DORKING LTD
16528357The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-19 ~ nowIIF 117 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BLUCREEK REAL ESTATE LTD
16728899Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 97 - Director → ME - 11
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 113 - Director → ME - 12
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 98 - Director → ME - 13
CHALFONT HOUSE DENHAM LIMITED
15877844First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 112 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-19IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 14
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-08-14 ~ nowIIF 105 - Director → ME - 15
CUNNINGHAM ESSEX LIMITED
16139627Cunnigham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 53 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
DORKING BUSIENSS PARK FREEHOLD LTD
16529248The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 119 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ELITE PARTNERS LIMITED
07105275505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 134 - Director → ME - 18
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 46 - Director → ME2019-12-12 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 56 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 20Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 85 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 67 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 22Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 78 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 23Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 64 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 24Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 77 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 25Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 63 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 26Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 27Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 70 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – 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% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → 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 shares – More than 50% but less than 75% as a member of a firm → OE
- 28Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 66 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 83 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 30Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 76 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 81 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 33Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 65 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 34Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 35
FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 116 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 36Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-12 ~ nowIIF 80 - Director → ME
- 37Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 59 - Director → ME
- 38
FUSION POINT ONE LIMITED
16906991115 Park Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 92 - Director → ME - 39
FUSION POINT TWO LIMITED
16910282115 Park Street, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 136 - Director → ME - 40
GALORE VENTURES LIMITED
08773534Flat 88 The Odeon 22-30, Longbridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ 2014-05-01IIF 49 - Director → ME - 41
GLOBEX MINERALS LTD
083503689 Trenance Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-06-08IIF 48 - Director → ME - 42FAIRWEATHER PROPERTIES LIMITED - 2001-05-14505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 132 - Director → ME
- 43
GRAYBRIDGE LTD
06543388505 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 131 - Director → ME - 44
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 109 - Director → ME - 45
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 107 - Director → ME - 46
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 100 - Director → ME - 47
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 104 - Director → ME - 48
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 108 - Director → ME - 49
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 103 - Director → ME - 50
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 106 - Director → ME - 51
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 110 - Director → ME - 52
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 101 - Director → ME - 53
MAA PADMAY LIMITED
0653331083 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 126 - Director → ME2008-03-13 ~ dissolvedIIF 135 - Secretary → ME - 54
MAXGAIN INVESTMENTS & REAL ESTATE LTD
10275670Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 44 - Director → ME2016-07-13 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
MGI 3 CITY PLACE LIMITED
17158786Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 71 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 56
MGI BRADFORD INVESTMENT LIMITED
17158726Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 84 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 57
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 58 - Director → ME - 58
MGI CRAWLEY LIMITED
16758813Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 55 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 59
MGI CROYDON LIMITED
15758535The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-03 ~ nowIIF 118 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 60
MGI DENMARK HILL LIMITED
16758925Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 72 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 61Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 79 - Director → MEPerson with significant control2026-04-20 ~ 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
- 62Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 82 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 63Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 75 - Director → ME
- 64
MGI DP PORTFOLIO LTD
17169651Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-04-20 ~ nowIIF 74 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 65
MGI FULHAM LIMITED
17160442Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 73 - Director → ME - 66
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 69 - Director → ME - 67
MGI HOLDINGS & INVESTMENTS LIMITED
1327293513 Hanover Square, London, EnglandActive Corporate (1 parent, 10 offsprings)Officer2021-03-17 ~ nowIIF 94 - Director → ME2021-03-17 ~ nowIIF 140 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 68
MGI NEWCASTLE LIMITED
16906431Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 61 - Director → ME - 69
MGI NORWOOD LIMITED
16758905Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-02 ~ nowIIF 68 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 70
MGI NORWOOD ONE LIMITED
16867018Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 54 - Director → ME - 71
MGI TRADING LIMITED
12746127Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 95 - Director → ME2020-07-15 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 31 - Has significant influence or control → OE - 72
MGI WOLMER GARDENS LIMITED
134463791 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)Officer2021-06-09 ~ nowIIF 89 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 73Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 88 - Director → ME
- 74
NEXT GEN MGI SOUTHEND LIMITED
15973766First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 99 - Director → MEPerson with significant control2024-09-23 ~ 2025-02-19IIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 75
OMICRON VENTURES LTD
09286265503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 47 - Director → ME - 76
ORBIS GATEWAY LIMITED
09535296118 Woodford Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 51 - Director → ME - 77
PLAZA WOKINGHAM LIMITED
16486028Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 87 - Director → ME - 78
RAA MORETOWN LIMITED
16629411Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2025-08-05 ~ nowIIF 114 - Director → ME - 79
RAMCO EUROPE LIMITED
069872687 Clements Court, Clements Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 124 - Director → ME - 80
REALIGHT LIMITED
02553962Insolvency (Case 1) In administration
Administration started on 2012-03-20
Administration ended on 2013-09-0625 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2012-02-23 ~ 2012-03-07IIF 127 - Director → ME - 81LONG/SHORT EQUITY LIMITED - 2007-07-09505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2016-06-01 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
- 82
ROVERHOME LTD
06687016505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 133 - Director → ME - 83
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-10-11 ~ nowIIF 111 - Director → ME - 84
SAR CROYDON LIMITED
16380501137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (11 parents)Officer2025-04-10 ~ 2025-10-02IIF 52 - Director → ME - 85
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 93 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 86
SCRUBBS LANE FSC LTD
11772554Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 45 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 87
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ dissolvedIIF 115 - Director → ME - 88
SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 102 - Director → ME - 89
STANMORE POINT LIMITED
15362085Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ 2024-03-14IIF 123 - Director → MEPerson with significant control2023-12-19 ~ 2024-03-14IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 90
SUN GLOBAL REALTY UK LIMITED
15725281The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 122 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 911a Sunnydale Road, Hinckley, Leicestershire, EnglandActive Corporate (12 parents)Officer2024-03-01 ~ 2025-12-16IIF 121 - Director → ME
- 92
UNITY ASSETS LIMITED
17150840Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-04-11 ~ nowIIF 86 - Director → ME - 93WATER LILLY NURSERY LTD - 2006-06-12505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 130 - Director → ME
- 94
ZEAST SERVICES LTD
16727354Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 96 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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