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
Sinnathurai, Balaraji
- British born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies108-112, Horns Road, Barkingside, Essex, IG6 1BV, United Kingdom
IIF 1329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 2Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 3Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 4122, Ley Street, Ilford, Essex, IG1 4BX
IIF 514, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 6 IIF 7329, Ley Street, Ilford, Essex, IG1 4AA
IIF 8329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 9 IIF 10 IIF 11 (more)(less)329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 27 IIF 28 IIF 29Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 30Msr House , 329 Ley Street, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 31Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 32 IIF 33 IIF 34 (more)(less)Msr House 329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 36 IIF 37 IIF 38 (more)(less)Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 42 IIF 43 IIF 44Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 45 IIF 46
- British accountant born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies14, Tylehurst Gardens, Ilford, Essex, IG1 2QL
IIF 47
- British director born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies78, Belmont Road, Erith, Kent, DA8 1LB, England
IIF 48122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom
IIF 49329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 50 IIF 51329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 52 IIF 53353, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 5472, B, Sunnyside Road, Ilford, Essex, IG1 1HX, United Kingdom
IIF 55947, Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 56
- British born in November 1987
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 57
- born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 58
- British born in November 1986
Sinnathurai, Balaraji
Resident in United Kingdom
Registered addresses and corresponding companies14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 59
- British born in November 1986
Ms Sinnathurai Balaraji
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 60
- British born in November 1986
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies329, Ley Street, Essex, IG1 4AA, United Kingdom
IIF 61Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 62329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 63 IIF 64329, Ley Street, Ilford, IG1 4AA, England
IIF 65 IIF 66 IIF 67 (more)(less)329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 79Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 80 IIF 81Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 82239, First Floor, Kensington High Street, London, W8 6SN, United Kingdom
IIF 83
- British born in November 1986
Miss Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 84329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 85 IIF 86 IIF 87 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 91 IIF 92Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 93 IIF 94 IIF 95Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England
IIF 96 IIF 97Msr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 98 IIF 99
- British born in November 1997
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 100
- British born in November 2022
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALPHA ACCOUNTING & TAX CONSULTANCY LTD
10361853329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 76 - Has significant influence or control → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 2329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Has significant influence or control → OE
- 3
ANNAI SIVAHAMY FOUNDATION
07032130329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors → OE - 4
ANNAMALAI DAIRY LTD
06695164Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-04-11 ~ nowIIF 32 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 5
DESKTOP SUPPORT LTD
07692392329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 22 - Director → ME - 6EU HAND CAR WASH LIMITED - now
MSR HAND CAR WASH LTD
- 2015-06-03 07737517351-353 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-08-11 ~ 2014-10-01IIF 54 - Director → ME - 7
GOLDEN FRIED CHICKEN LTD
08046264102 Chingford Mount Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 6 - Director → ME - 8
- 9
KENSINGTON ROCK PROJECTS LTD
10821168329 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 10
KENSINGTON TAX ACCOUNTING LTD
10361765329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Has significant influence or control → OEIIF 74 - Right to appoint or remove directors → OE - 11
LRAINBOWS LTD
07655352329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 9 - Director → ME - 12
MSR ACCOUNTANCY LTD
09897582Msr House, 329 Ley Street, Ilford, United KingdomActive Corporate (2 parents)Officer2015-12-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 13Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents, 1 offspring)Officer2011-06-01 ~ 2011-06-01IIF 5 - Director → ME2011-03-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 14329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-12 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 15
MSR COMMERCIAL PROPERTIES LTD
07000189329 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2011-09-05 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 16
MSR GLOBAL LLP
- 2021-03-24 OC435622329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2021-02-19 ~ nowIIF 79 - Right to surplus assets - More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove members → OE - 17
- 18329 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2016-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Has significant influence or control → OEIIF 73 - Right to appoint or remove directors → OE
- 19
MSR FINANCIAL CONSULTING LTD
10014388Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Has significant influence or control → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OE - 20
MSR FOR THE PEOPLE
06078653Msr House 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 62 - Has significant influence or control → OE - 21
MSR GROUP LIMITED
06565001Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2011-05-05 ~ nowIIF 34 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 22
MSR INNOVATION LTD
- 2018-04-12 11307250329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 23
MSR INVENTING LTD
09572558329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ 2015-05-26IIF 7 - Director → ME - 24
MSR DEBT CLEAR SOLUTION LTD
- 2016-06-28 06944852Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Has significant influence or control → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
MSR INVESTMENT MANAGEMENT PLC
12007145Msr House 329 Ley Street, Ilford, United KingdomDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OE - 26
MSR LOCUMZ LIMITED
08500819Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ 2024-03-10IIF 15 - Director → MEPerson with significant control2017-02-03 ~ 2024-03-10IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 27Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-05-12 ~ nowIIF 36 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 28329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 29
MSR MEDIC ACCOUNTANCY LTD
08248271Msr Hose 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 51 - Director → ME - 30
MSR MEDIC SERVICES LTD
11271448329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 31
MSR PAYROLL BUREAU LTD
06647798Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-07-26 ~ nowIIF 42 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE2022-05-17 ~ 2022-05-17IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
MSR PROMOTION LTD
08261748Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 33Msr House , 329 Ley Street, Ley Street, Ilford, EssexDissolved Corporate (5 parents)Officer2011-04-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Has significant influence or control → OE
- 34Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2016-09-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of shares – 75% or more → OE
- 35
MSR PSC LTD
07816279Msr House, 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 52 - Director → ME - 36Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents, 9 offsprings)Officer2011-05-14 ~ nowIIF 41 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OE
- 37
- 38
MSR SMARTPAY LTD
10833030329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-05-17 ~ nowIIF 25 - Director → ME2022-05-10 ~ 2022-05-17IIF 57 - Director → ME2017-06-23 ~ 2018-02-07IIF 19 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MSR SOFTWARE DEVELOPMENT LTD
10170568Msr House 329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OE - 40Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-04-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 41
- 42
MSR TAX PLANNING LTD
10014330Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 43
MSR TAX SERVICES LTD
11271550329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 44
MSR DEBT MANAGEMENT LIMITED
- 2016-06-24 07853367Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 45
- 46Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-13
Commencement of winding up on 2025-06-25Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, EssexLiquidation Corporate (6 parents)Officer2016-03-22 ~ 2020-01-20IIF 40 - Director → MEPerson with significant control2017-03-21 ~ 2020-01-20IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 47
MSR WEALTH LTD
10476772329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-11-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 48
MSR TRAVEL & TOURS LTD
- 2016-06-29 06773687Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 33 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 49
PLATINUM UMBRELLA LTD
11100418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-05349 Ley Street, Ilford, EnglandLiquidation Corporate (5 parents)Officer2017-12-06 ~ 2024-02-16IIF 29 - Director → MEPerson with significant control2022-11-03 ~ 2024-02-15IIF 101 - Ownership of shares – 75% or more → OE2017-12-06 ~ 2022-11-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 50
SHIRDI SAI TEMPLE LTD
- 2016-10-03 08331663SHIRDI SAI COMMUNITY & CULTURAL CENTRE
- 2016-09-23 08331663122 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-12-14 ~ nowIIF 59 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 98 - Has significant influence or control → OE - 51
SILVER CAR WASH LTD
07680650108-112 Horns Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 1 - Director → ME - 52
TAMIL REFUGEE ACTION GROUP
022189921 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (64 parents)Officer2009-04-13 ~ 2010-03-07IIF 47 - Director → ME - 53
TENOMIS CONSULTANCY LTD
07795313329 Ley Street, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-03 ~ 2014-09-11IIF 53 - Director → ME2014-10-17 ~ 2020-01-20IIF 56 - Director → ME - 54329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 75 - Has significant influence or control → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 55
TINKU LTD
0768919672 B, Sunnyside Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-07-26 ~ 2011-07-29IIF 55 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.