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

Mirza, Khalid

    Related profiles found in government register
  • Mirza, Khalid
    British business executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 1
  • Mirza, Khalid
    British business man born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 2
  • Mirza, Khalid
    British business owner born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 3
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 4 IIF 5

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 6

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 7
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 8 IIF 9

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 10

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 11
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, England

      IIF 12 IIF 13 IIF 14

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, United Kingdom

      IIF 19

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH, England

      IIF 20

    • 1096, Uxbridge Road, Hayes, UB4 8QH, England

      IIF 21

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 22

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 23

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 24

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 25

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 26

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 27

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 26, Bowes Road, Thatcham, RG19 3YN, England

      IIF 33
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 34

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 35

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 36

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 37

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 38

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 39

    • 558, Mile End Road, London, E3 4PL, England

      IIF 40

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 41

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 42

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 43

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 44
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 45

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 46 IIF 47 IIF 48

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 51 IIF 52

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 53
  • Mirza, Khalid
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 54
  • Mirza, Khalid, Mr.
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 60
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 61

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 62

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 63

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 64
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 65
  • Mirza, Khalid
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 66
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 67 IIF 68

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 69

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 70

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 71 IIF 72 IIF 73

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 82

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 83

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 87

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 88

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 89

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 90

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 91

    • 558, Mile End Road, London, E3 4PL, England

      IIF 92

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 93

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 94
  • Mirza, Tahir Mahmood
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 95
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 129

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 130

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 131

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 132

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 133
  • Mirza, Tahir Mahmood
    British manager born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 134

    • 19-21, Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 135

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 136
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 137
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 138

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 139

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 140 IIF 141

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 142 IIF 143

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 144
  • Mirza, Hamzah Khalid, Mr.
    British video game producer born in January 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 145

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 146
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 147
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 148
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 149
  • Mirza, Tahir Mahmood
    British director

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 150
  • Mr Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 151

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 152
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 153
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -157,850 GBP2023-09-30
    Officer
    2017-03-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    CARTA FOODSERVICE LTD - 2021-03-19
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-14 ~ now
    IIF 134 - director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 6
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 145 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 7
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 8
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 9
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 10
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 108 - director → ME
  • 11
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 12
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 13
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 14
    558 Mile End Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 35 - director → ME
  • 17
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    IIF 9 - director → ME
  • 18
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Officer
    2013-02-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    2023-03-27 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    19-20 Phoenix Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 85 - Has significant influence or control → OE
  • 21
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 3 - director → ME
    2023-01-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 22
    Unit 19-22 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 146 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 23
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 136 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 24
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 25
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -5,962 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 26 - director → ME
    2022-03-08 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 26
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 27
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 10 - director → ME
  • 28
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 12 - director → ME
    IIF 111 - director → ME
    2009-12-23 ~ dissolved
    IIF 153 - secretary → ME
  • 29
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ now
    IIF 53 - director → ME
    2020-11-11 ~ now
    IIF 109 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 44 - director → ME
    IIF 133 - director → ME
  • 31
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 129 - director → ME
  • 32
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 13 - director → ME
    IIF 113 - director → ME
  • 33
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 49 - director → ME
    2020-07-14 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 74 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 34 - director → ME
  • 35
    19-22 Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 17 - director → ME
    IIF 121 - director → ME
  • 36
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 51 - director → ME
    2021-11-18 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 81 - Has significant influence or control → OE
  • 37
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ now
    IIF 23 - director → ME
    2021-11-18 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 80 - Has significant influence or control → OE
  • 38
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 38 - director → ME
    IIF 130 - director → ME
  • 39
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 52 - director → ME
    2020-07-14 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 79 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 14 - director → ME
    IIF 115 - director → ME
  • 41
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ now
    IIF 66 - director → ME
    2021-11-18 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 50 - director → ME
    2021-11-18 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 75 - Has significant influence or control → OE
  • 43
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 22 - director → ME
    2021-11-18 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP CANADA LTD - 2017-07-19
    RPP USA LTD - 2017-06-22
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 2 - director → ME
    2021-11-18 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 94 - Has significant influence or control → OE
  • 45
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 48 - director → ME
    2023-01-04 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-11 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 43 - director → ME
  • 47
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 131 - director → ME
  • 48
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 42 - director → ME
  • 49
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 47 - director → ME
    2021-11-18 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 71 - Has significant influence or control → OE
  • 50
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ now
    IIF 54 - director → ME
    2021-11-18 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 77 - Has significant influence or control → OE
  • 51
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 46 - director → ME
    2023-01-04 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 147 - director → ME
  • 53
    38 High Street, Watford, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    13,204 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-03-10 ~ now
    IIF 128 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 54
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 55
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 57
    EINSTEIN TUTORING UK LIMITED - 2021-12-16
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2023-06-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,882 GBP2016-05-31
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 65 - director → ME
  • 2
    1096 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    6,901 GBP2024-03-31
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 36 - director → ME
  • 3
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,209 GBP2016-09-30
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 39 - director → ME
  • 4
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 27 - director → ME
  • 5
    FINECORN LIMITED - 2005-11-29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 60 - director → ME
    2001-05-16 ~ 2013-11-01
    IIF 148 - secretary → ME
  • 6
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 21 - director → ME
    2013-03-14 ~ 2019-04-26
    IIF 20 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Person with significant control
    2022-06-27 ~ 2022-12-01
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 8
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ 2024-02-09
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    217, London Road, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -127,748 GBP2024-04-30
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 8 - director → ME
    2003-02-11 ~ 2018-02-16
    IIF 112 - director → ME
    2003-02-11 ~ 2018-01-01
    IIF 150 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 180 - Ownership of shares – 75% or more → OE
  • 11
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ 2016-12-19
    IIF 120 - director → ME
  • 12
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 118 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 176 - Has significant influence or control → OE
  • 13
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 123 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-01
    IIF 172 - Has significant influence or control → OE
  • 14
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ 2016-12-19
    IIF 127 - director → ME
    Person with significant control
    2017-03-05 ~ 2020-03-25
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 124 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 171 - Has significant influence or control → OE
  • 16
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 135 - director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-27
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 125 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 173 - Has significant influence or control → OE
  • 18
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 96 - director → ME
  • 19
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 122 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 177 - Has significant influence or control → OE
  • 20
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ 2016-12-19
    IIF 126 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-12-01
    IIF 174 - Has significant influence or control → OE
  • 21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ 2017-03-10
    IIF 110 - director → ME
  • 22
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 116 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 175 - Has significant influence or control → OE
  • 23
    24 Shepherds Bush Green, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -210,708 GBP2020-02-29
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 18 - director → ME
    2014-03-13 ~ 2014-09-01
    IIF 119 - director → ME
  • 24
    118 Streatham Hill Streatham Hill, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 37 - director → ME
  • 25
    RPP MARKETING LIMITED - 2017-03-09
    RPP WILLESDEN LTD - 2015-02-03
    13 Glenorchy Close, Hayes, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 15 - director → ME
    2014-03-13 ~ 2016-12-19
    IIF 114 - director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 93 - Has significant influence or control → OE
  • 26
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -339,538 GBP2020-03-31
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 16 - director → ME
    2014-03-13 ~ 2014-12-01
    IIF 117 - director → ME
  • 27
    5 Old Stable Row, Woolwich, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,016 GBP2023-08-31
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 41 - director → ME
    IIF 132 - director → ME
  • 28
    MAGNA SERVICES LTD - 2020-06-05
    SWILKEN TRANSPORT SOLUTIONS LIMITED - 2019-02-26
    86-90 Paul Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,573 GBP2023-05-31
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 33 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 62 - director → ME
  • 30
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 64 - director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.