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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Mohammed Khalid

    Related profiles found in government register
  • Raja, Mohammed Khalid
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3 IIF 4
  • Raja, Mohammed Khalid
    British born in September 1955

    Registered addresses and corresponding companies

    • 2, Westrow Gardens, Ilford, Essex, IG3 9NE

      IIF 5
  • Raja, Mohammed Khalid
    British director born in September 1955

    Registered addresses and corresponding companies

    • 2, Westrow Gardens, Ilford, Essex, IG3 9NE

      IIF 6
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 7

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 8

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 9

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 10
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Raja, Mohammed Khalid
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Mohammed Khalid
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 54
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Curtis Road, Hornchurch, RM11 3NP, England

      IIF 55

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom

      IIF 59

    • 446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 60

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 61

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62 IIF 63 IIF 64

    • 45, Morrab Gardens, London, London, IG3 9HG, United Kingdom

      IIF 65

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 67

    • Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England

      IIF 68

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 69
  • Raja, Mohammed Khalid
    British self employed born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 70
  • Raja, Mohammed Khalid
    British

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, Great Britain

      IIF 71
  • Raja, Mohammed Khalid

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 72
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    1ST CARE NW LTD - now
    AA READYMADE UK COMPANIES LTD
    - 2023-02-21 14062995
    47-49 New Hall Lane, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ 2022-05-31
    IIF 67 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-31
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    ADBLUE AUTOFIX LTD
    16930577
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ADBLUE EXPERTS LTD
    16080969
    45 Morrab Gardens Morrab Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 4
    ADMIRABLE LTD
    15075943
    7 Birkbeck Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ 2024-05-01
    IIF 4 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-05-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    APPRECIATIVE LTD
    16991142
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 6
    APPROPRIATE LTD
    16994256
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 7
    AT BEST LTD
    16987794
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 8
    BEST ONLY LTD
    13550229 13558067
    Unit 2 Tat Bank Road, Oldbury, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ 2022-02-22
    IIF 26 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-02-22
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 9
    BRIT BRO LTD
    16994192
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    CASH & CREDIT LTD
    08303028 09271105
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 58 - Director → ME
  • 11
    CASH & CREDIT LTD
    09271105 08303028
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 56 - Director → ME
  • 12
    COMPANIES TRADER LTD
    14576750
    12 Gowy Crescent, Tarvin, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-07 ~ 2023-12-22
    IIF 64 - Director → ME
    Person with significant control
    2023-01-07 ~ 2023-12-17
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 13
    DECEMBER FIFTH LTD
    07877474 14204453
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-25 ~ dissolved
    IIF 70 - Director → ME
    2014-08-25 ~ 2014-10-23
    IIF 72 - Secretary → ME
  • 14
    DESTINATOR LTD
    16992414
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 15
    DIRECT ECU SOLUTIONS LTD
    14768373
    45 Morrab Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 16
    EXCEL PROJECTS LTD
    05553158
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 18 - Director → ME
  • 17
    EXCELLENT ONE LIMITED
    13550297
    7b Maidenbower Avenue, Maidenbower Avenue, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ 2022-03-09
    IIF 68 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-03-09
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 18
    EXCELS LTD
    05553862
    446 Ilford Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 22 - Director → ME
    2005-11-18 ~ 2010-01-05
    IIF 71 - Secretary → ME
  • 19
    FAIR DEALINGS LTD
    14078192
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-29 ~ 2023-02-26
    IIF 66 - Director → ME
    Person with significant control
    2022-04-29 ~ 2023-02-26
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 20
    FULFILLERS LTD
    16997655
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 21
    GB MILLIONAIRE LTD
    16991145
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 22
    GB ONLINE LTD
    16997651
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 23
    GLOBAL ENERGY NETWORK LIMITED
    07947242
    446 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 60 - Director → ME
  • 24
    GOLD ASSET LTD
    16997650
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 25
    GOLDPRIME INVESTMENTS LIMITED
    06961942
    4385, 06961942 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ 2015-06-16
    IIF 15 - Director → ME
    2010-01-11 ~ 2011-11-04
    IIF 17 - Director → ME
  • 26
    JMS BUILDING SOLUTIONS (UK) LIMITED
    10027501
    17 Curtis Road, Hornchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 55 - Director → ME
  • 27
    KENSINGTON PROPERTIES (WEMBLEY) LTD
    07336945
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 20 - Director → ME
  • 28
    LIMACROFT PROPERTIES LIMITED
    06992976
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 29
    LMD MGMT LIMITED - now
    PREMIER DECISIONS LIMITED
    - 2022-10-24 13873733
    20 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ 2022-03-01
    IIF 53 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-03-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 30
    LONDON DEVELOPMENT & INVESTMENT LIMITED
    04940410
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-14
    Commencement of winding up on 2008-06-02
    Conclusion of winding up on 2018-11-21
    Dissolved on 2019-05-21
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ 2008-03-05
    IIF 6 - Director → ME
  • 31
    LONDON URBAN DEVELOPMENT LIMITED
    11342303
    18 Roxburgh Road Roxburgh Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-28 ~ 2020-09-06
    IIF 54 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-06
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 32
    LONDON URBAN TRADE LTD
    12675163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-20
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2020-06-17
    IIF 61 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-06-18
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    M0 & M1 TRANSFERS LTD
    16996468
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 34
    M25 CAR HIRE LTD
    07178172
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 35
    MAGIC CIRCLE LTD
    11742467
    45 Morrab Gardens, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    NIGERIA BRITISH CORPORATION LIMITED
    10602674 11665629
    43 Morrab Gardens, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    ONLY BEST LIMITED
    13558067 13550229
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-15
    Commencement of winding up on 2025-11-26
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2021-08-10 ~ 2023-01-01
    IIF 14 - Director → ME
    Person with significant control
    2021-08-10 ~ 2023-01-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 38
    ONSLOPE LTD
    13990769
    Flat 6 138 Edge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ 2023-08-29
    IIF 2 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-08-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    PAKISTAN BRITISH CEMENT LTD
    07178755
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-08 ~ dissolved
    IIF 24 - Director → ME
  • 40
    PERSUADE LTD
    16997709
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 41
    POUNDWISE LTD
    16997932 10494323
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 42
    PRIME DECISION LIMITED
    13870542
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ 2022-11-17
    IIF 69 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-11-17
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 43
    PRIME MINERALS INVESTMENTS (UK) LTD
    07132639
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 21 - Director → ME
  • 44
    PRIORITY LTD
    16988725
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 45
    PROFICIENT LTD
    16998677
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 46
    RADLETT LTD
    15424010
    45 Morrab Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    RAIL FREIGHT VILLAGE DEVELOPMENTS LIMITED
    04540286
    446 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 48
    SAFINVEST LTD
    07146184
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 49
    SMART & GENIUS LTD
    15081164
    9 Spinney Gardens, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ 2024-05-01
    IIF 3 - Director → ME
    Person with significant control
    2023-08-18 ~ 2024-05-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    THE HAIR STANDARD LTD
    16991128
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 51
    TOP END TRADE LIMITED
    13870612
    Top End Trade Limited, Adam Arthur Units 1-3 Marshgate, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ 2022-04-14
    IIF 52 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-04-14
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 52
    TOP TOO LTD
    14494512
    Unit 19 Millmead Business Centre, Mill Mead Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-20 ~ 2023-01-08
    IIF 48 - Director → ME
    Person with significant control
    2022-11-20 ~ 2023-01-06
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 53
    TOP UK TRADE LTD
    14066295
    Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ 2022-12-20
    IIF 51 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-12-22
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 54
    TRADE BOSS LTD
    14576730
    Suite 365 80a Ruskin Avenue, Welling, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2023-12-24
    IIF 47 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-12-20
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 55
    TYC TIMBER LTD - now
    UK DIRECTOR LTD
    - 2024-02-06 14576729
    13 Maple Avenue, London, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2023-01-06 ~ 2023-11-16
    IIF 62 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-11-16
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 56
    UK BOSS LTD
    14576722
    Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-08-14
    IIF 63 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-12
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 57
    UK E-BUSINESS LTD
    14576718
    37 Westminster Buildings Suite 2550, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-06-01
    IIF 49 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-06-01
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 58
    UK FIRST-RATE LTD
    16992349
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 59
    UK FULFILLER LTD
    16998170
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 60
    UK MILLIONAIRE LTD
    16991133
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 61
    UK RAW MATERIAL EXPORT LTD
    08152596
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 62
    UPPERMOST LTD
    16992184
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.