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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

Mr Ali Jaffer

    Related profiles found in government register
  • Mr Ali Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 37 IIF 38

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 39 IIF 40

    • 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 41

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 42
  • Jaffer, Haider Ladhu
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 43

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 44

    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 45

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 46 IIF 47 IIF 48

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 49

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 50

    • Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 51 IIF 52

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72

    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 73

    • Kirkland House, Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 74

    • 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 75

    • 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 76
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 77
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 78

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlsex, HA1 2AX, England

      IIF 79

    • Kirkland House, Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 80
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 81
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 82 IIF 83

    • Kirkland House, 11 - 15 Peterborough, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 84

    • Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 85

    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 86

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 87

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 92

    • Kirkland House, 11-15 Peterborough Road, Harrow, Uk, HA1 2AX, United Kingdom

      IIF 93

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, United Kingdom

      IIF 94
  • Haider Ladhu, Jaffer
    British born in February 1940

    Registered addresses and corresponding companies

    • St Pauls Court, 56 Manchester Street, London, W1M 5PA

      IIF 95
  • Jaffer, Haider
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 96
  • Jaffer, Haider
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 97
  • Mr Haida Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 98
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Ali
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 110

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 111

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 112 IIF 113

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 117

    • 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 118

    • 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 119

    • 218 Addison House, Grove End Road, London, Westminster, NW8 9EJ, United Kingdom

      IIF 120
  • Jaffer, Ali
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 121
  • Jaffer, Haider Ladhu
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 122 IIF 123 IIF 124

    • Kirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 125 IIF 126
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 127
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 135
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland Hose, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 136

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 137

    • 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 138 IIF 139 IIF 140
  • Jaffer, Haider Ladhu
    British company director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 141

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 142
  • Jaffer, Ali

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 143

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 144
  • Jaffer, Haider Ladhu
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 145
child relation
Offspring entities and appointments 73
  • 1
    ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 05465782
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 120 - Director → ME
  • 2
    AYRE PROPERTIES (SCOTLAND) LIMITED
    SC654439
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    AYRE PROPERTIES LIMITED
    09730170
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 4
    BATH RESORTS LIMITED
    - now 09578129
    TRUMAN EURO FINANCE LIMITED
    - 2015-06-01 09578129
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 88 - Director → ME
    Person with significant control
    2021-06-11 ~ 2023-04-05
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2021-06-11
    IIF 108 - Has significant influence or control → OE
  • 5
    BENSON SECURITIES LIMITED
    11146485
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 99 - Has significant influence or control → OE
  • 6
    BHM ADVISORY LIMITED
    08944113
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 142 - Director → ME
  • 7
    BRANDED HOTEL MANAGEMENT LIMITED
    08163862
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-01 ~ 2023-03-28
    IIF 81 - Director → ME
  • 8
    CAMPRO LIMITED
    - now 02826927
    AMOUNTRECORD TRADING LIMITED
    - 2014-03-28 02826927
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 133 - Director → ME
  • 9
    CASTELLANE INVESTMENTS LIMITED
    FC032338
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 126 - Director → ME
  • 10
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 87 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 9 - Has significant influence or control → OE
  • 11
    CHASEMEX LIMITED
    05099596
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (8 parents)
    Officer
    2004-04-13 ~ now
    IIF 48 - Director → ME
    2020-12-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    CHESPARK LIMITED
    11539750
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 69 - Director → ME
  • 13
    CHILWORTH HOTELS LIMITED
    05050698
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 14
    CHILWORTH MANOR LIMITED
    - now 02328662
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (28 parents)
    Officer
    2014-12-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 15
    CULVERPALM (EUROPE) LTD.
    - now 02565388
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 16
    DESTINATION HOTELS LIMITED
    06953325
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2009-07-06 ~ 2009-08-17
    IIF 134 - Director → ME
    2015-05-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 104 - Has significant influence or control → OE
    2021-06-11 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    ENDMAX LIMITED
    03962421
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 131 - Director → ME
    2011-01-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 18
    ENDPRO LIMITED
    - now 03252441
    FINBAR INVESTMENTS LIMITED
    - 2014-03-28 03252441
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 78 - Director → ME
    1999-10-27 ~ 2005-01-14
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 19
    EUROWEST LIMITED
    01484552
    Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 139 - Director → ME
  • 20
    EXPORT OVERSEAS LIMITED
    - now 04976356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2012-03-08
    SWISSGEN (EUROPE) LIMITED
    - 2009-05-05 04976356
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2009-08-18
    IIF 95 - Director → ME
  • 21
    FAIR CONCEPT LIMITED
    10773078
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    FALCON HOTELS LIMITED
    06953013
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2009-07-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 23
    FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    - now 06554854
    SWISSGEN (UK) LIMITED
    - 2012-07-06 06554854
    PETALBLUE LIMITED
    - 2009-06-29 06554854
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 24
    FRANK TRUMAN (SCOTLAND) LIMITED
    SC764525
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 43 - Director → ME
  • 25
    FRANK TRUMAN LIMITED
    00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2006-09-18 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 26
    GANDY STREET INVESTMENTS LIMITED
    - now 03120989
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2002-03-12 ~ now
    IIF 55 - Director → ME
    2021-03-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    GLOBE SERV LTD
    13219480
    Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 117 - Director → ME
    IIF 92 - Director → ME
    2021-02-23 ~ dissolved
    IIF 144 - Secretary → ME
  • 28
    GREAT LEAP COMPANY NO2 LIMITED
    12176401
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ now
    IIF 71 - Director → ME
    IIF 114 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 32 - Has significant influence or control → OE
  • 29
    GREEN FLOWER LIMITED
    13157709
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 115 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 30
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ now
    IIF 49 - Director → ME
  • 31
    HANDY CROSS DEV CO LTD
    11238839
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2022-12-02
    IIF 85 - Director → ME
  • 32
    HANDY CROSS HOLD CO LTD
    12560237
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 91 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 27 - Has significant influence or control → OE
    2022-12-02 ~ now
    IIF 30 - Has significant influence or control → OE
  • 33
    HANDYCROSS OPCO LIMITED
    12558106
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 141 - Director → ME
    2022-12-02 ~ now
    IIF 73 - Director → ME
  • 34
    HERTS INVESTMENTS LIMITED
    11807974
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 35
    KENDAL CASTLE LIMITED
    - now 11427380
    GOLDHIRE SERVICES LIMITED
    - 2018-09-17 11427380
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 93 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 36
    LEENA HOMES LIMITED
    04099869
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-11-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 21 - Has significant influence or control → OE
  • 37
    LEENA PLAZA LIMITED
    - now 05799670
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 16 - Has significant influence or control → OE
  • 38
    LEGACY HOTELS AND RESORTS LIMITED
    - now SC283749
    ROWANBROOK LIMITED
    - 2005-06-06 SC283749 SC286783
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 135 - Director → ME
  • 39
    LEISURE C LIMITED
    15677801
    218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-24 ~ dissolved
    IIF 119 - Director → ME
    IIF 96 - Director → ME
    Person with significant control
    2024-04-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 40
    LINACOM LIMITED
    FC032341
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 125 - Director → ME
  • 41
    LINAGLOBE LIMITED
    11529278
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 26 - Has significant influence or control → OE
  • 42
    LINOFFICE LIMITED
    11539836
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 67 - Director → ME
  • 43
    MARLYBONE PROPERTIES LTD
    14951694
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 44
    MERCANTILE CORPORATION LIMITED
    12406006
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 83 - Director → ME
  • 45
    MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
    SC654666
    24238, Sc654666 - Companies House Default Address, Edinburgh
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 46
    NEW BARN HOTEL LIMITED
    - now 08653835
    Insolvency (Case 1) In administration
    Administration started on 2019-08-27
    Administration ended on 2021-06-18
    OLDE BARN LTD
    - 2013-09-05 08653835
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 137 - Director → ME
  • 47
    NIKON PROPERTIES LIMITED
    12406108
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 44 - Director → ME
  • 48
    NOBLELARGE LIMITED
    02736118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-10 during the appointment or period of control
    Date of completion or termination of CVA on 2013-08-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2014-09-08 during the appointment or period of control
    Administration ended on 2016-09-05 during the appointment or period of control
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 128 - Director → ME
  • 49
    NORTH EAST CORPORATION LIMITED
    - now 03223139
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-12 during the appointment or period of control
    Date of completion or termination of CVA on 2012-03-13 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-02-25 during the appointment or period of control
    Administration ended on 2012-02-16 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16 during the appointment or period of control
    Dissolved on 2012-12-12 during the appointment or period of control
    LEENA CORPORATION LIMITED
    - 2009-07-02 03223139
    LEENA MANAGEMENT LIMITED
    - 1999-03-22 03223139
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 130 - Director → ME
  • 50
    PARKEAGER LIMITED
    02736288
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-11-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 51
    PLAZA MANAGERS LIMITED
    12044697
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 52
    POST HOUSE INVESTMENTS LIMITED
    03254050
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (16 parents)
    Officer
    2017-02-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 53
    PREMIER EURO HOTELS LIMITED
    09556307
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 54
    R J MINING UK LTD
    12467596
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 111 - Director → ME
    2020-02-17 ~ dissolved
    IIF 143 - Secretary → ME
  • 55
    RESIDENCE C LIMITED
    15817477
    218 Addison House Grove End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 76 - Director → ME
    IIF 118 - Director → ME
  • 56
    SEA SECURITIES LIMITED
    - now 01373904
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ now
    IIF 123 - Director → ME
    2018-06-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-09
    IIF 1 - Has significant influence or control → OE
    2022-08-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 57
    SEASEC INVESTMENTS LIMITED
    13535799
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 97 - Director → ME
    IIF 121 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 58
    SECOND CITY INNS LIMITED
    02019243
    Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1991-12-30
    IIF 138 - Director → ME
  • 59
    SIERRA HIGHLANDS LTD - now
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED
    - 2024-12-04 11219643 11679409... (more)
    Dept 6669a 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 94 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 60
    STATION ROAD DEV CO LIMITED
    11035468
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 84 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 35 - Has significant influence or control → OE
  • 61
    TAJ SECURITIES COMPANY NUMBER TWO LIMITED
    10783861
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 62
    TAJ SECURITIES LTD
    09866106
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 63
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (17 parents)
    Officer
    2015-05-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 64
    TILEDAY LIMITED
    03601001
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2020-10-07 ~ now
    IIF 113 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 129 - Director → ME
    2011-01-10 ~ 2021-05-20
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 103 - Ownership of shares – 75% or more → OE
    2020-10-07 ~ 2021-05-19
    IIF 38 - Has significant influence or control → OE
  • 65
    TRADE BOND LIMITED
    09625154
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 66
    TRANS OCEANIC COMMODITIES LTD
    12169743
    1 Doughty Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 75 - Director → ME
  • 67
    TRINITY CRABWALL LIMITED
    11041522
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-08 ~ now
    IIF 45 - Director → ME
    2017-11-01 ~ 2022-12-02
    IIF 86 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 68
    TRUMAN SECURITIES LIMITED
    09648895
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 69
    URBANSCOPE LIMITED
    02822856
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (11 parents)
    Officer
    2006-09-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 70
    VALUETIMES LIMITED
    03921482
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2006-09-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 71
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-10-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 12 - Has significant influence or control → OE
  • 72
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 17 - Has significant influence or control → OE
  • 73
    WALLMORE LIMITED
    02519893
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-09) ~ 1991-12-30
    IIF 140 - Director → ME
    2006-11-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 101 - Ownership of shares – 75% or more → OE
    2021-05-12 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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.