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
Miss Avita Especiosa Pereira
- Portuguese born in April 1982
Miss Avita Especiosa Pereira
Resident in England
Registered addresses and corresponding companies - Portuguese born in April 1982
Ms Avita Especiosa Pereira
Resident in England
Registered addresses and corresponding companies85, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom
IIF 6
- Portuguese born in April 1982
Miss Avita Especiosa Pereira
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Pereira, Avita Especiosa
Resident in United Kingdom
Registered addresses and corresponding companies85, Vicarage Farm Road, Hounslow, TW3 4NN, England
IIF 9
- British company director born in April 1982
Pereira, Avita Especiosa
Resident in United Kingdom
Registered addresses and corresponding companiesGw1, Great West Road, Brentford, TW8 9DF, England
IIF 10
- British director born in April 1982
Pereira, Avita Especiosa
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1978
Bux, Abdul Hakkeem Kadir
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1978
Bux, Abdul Hakkeem Kadir
Resident in England
Registered addresses and corresponding companies - Indian born in May 1978
Mr Abdul Hakkeem Kadir Bux
Resident in England
Registered addresses and corresponding companies1st Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 24 IIF 25 IIF 26 (more)G W 1 Great West House, Great West Road, Brentford, TW8 9DF, England
IIF 29Gw1, Great West Road, Brentford, TW8 9DF, England
IIF 30 IIF 31The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 3285, Vicarage Farm Road, Hounslow, TW3 4NN, England
IIF 3385, Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom
IIF 34 IIF 3513, Moor Street, London, W1D 5AP, England
IIF 36
- born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies181, Marlborough Road, Gillingham, ME7 5HR, United Kingdom
IIF 37
- Indian born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies - Indian joint secretary of libn & business man born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in England
Registered addresses and corresponding companies2a, Imperial Offices, Heigham Road, London, E6 2JG, England
IIF 44
- Registered addresses and corresponding companies
Pereira, Avita Especiosa
- Indian director born in May 1978
Kadir Bux, Abdul Hakkeem
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in May 1978
Kadirbux, Abdul Hakkeem
Resident in United Kingdom
Registered addresses and corresponding companiesAvenue Business Center, 17 New Road Avenue, Chatham, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Kadir Bux, Abdul Hakkeem
Imperial Offices, 2a, Heigham Road, London, E6 2JG, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
20
- 1
FOOD VENTURES LTD
1406551513 Moor Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ 2023-06-23IIF 23 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2
FRESH UPS FOODS LIMITED
12458340Gw1 Great West Road, Brentford, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-09-03 ~ nowIIF 38 - Director → ME2020-02-12 ~ 2020-02-12IIF 11 - Director → ME - 3
HAAVI HORIZONS GROUP LIMITED
118915511st Floor, The Mille, 1000 Great West Road, Brentford, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-03-19 ~ 2025-03-01IIF 10 - Director → ME2022-01-01 ~ nowIIF 19 - Director → ME2026-01-01 ~ nowIIF 45 - Secretary → MEPerson with significant control2020-03-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2019-03-19 ~ 2019-03-19IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE2019-03-19 ~ 2025-03-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HAAVI HORIZONS LIMITED
098845941st Floor, The Mille, 1000 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2015-11-23 ~ 2015-12-02IIF 53 - Director → ME2022-01-01 ~ nowIIF 16 - Director → ME2019-08-16 ~ 2022-01-01IIF 12 - Director → ME2015-11-23 ~ 2019-03-19IIF 14 - Director → ME2026-01-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2021-07-01 ~ 2025-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2021-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
HAAVI INNOVATIONS LIMITED
116780751st Floor, The Mille, 1000 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2018-11-14 ~ 2022-01-01IIF 13 - Director → ME2022-01-01 ~ nowIIF 18 - Director → ME2026-01-01 ~ nowIIF 48 - Secretary → MEPerson with significant control2018-11-14 ~ 2019-03-19IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE2021-05-01 ~ 2025-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2019-03-19 ~ 2019-03-19IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
LB-CHANCERY LANE LTD
147082291st Floor, The Mille, 1000 Great West Road, Brentford, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
LEBANDINES UK LTD
1491266217 Lansdowne Road, Hounslow, Greater London, EnglandActive Corporate (3 parents)Officer2023-06-03 ~ 2023-08-19IIF 22 - Director → MEPerson with significant control2023-06-03 ~ 2023-08-19IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 8
CRAVE 4 LTD
- 2021-01-25 12692480Gw1 Great West Road, Brentford, EnglandActive Corporate (4 parents)Officer2020-09-03 ~ nowIIF 39 - Director → ME2026-01-01 ~ nowIIF 50 - Secretary → MEPerson with significant control2020-11-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LEBANEATS TAKEAWAY LTD
07474634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-29 during the appointment or period of controlC/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (10 parents)Officer2020-09-03 ~ nowIIF 40 - Director → ME - 10
LONDON INDIAN BUSINESS NETWORK LTD
118148302a, Imperial Offices, Heigham Road, London, EnglandDissolved Corporate (14 parents)Officer2019-06-01 ~ 2019-07-22IIF 44 - Director → ME - 11
LEBANEATS KITCHEN LTD
- 2023-11-21 14708271G W 1 Great West House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 20 - Director → ME2026-01-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2023-03-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12
DELIVERFOOD LTD
- 2025-07-25 160307171417-1419 London Road London Road, Norbury, London, EnglandActive Corporate (4 parents)Officer2024-11-18 ~ 2025-07-25IIF 42 - Director → ME - 13
URBAN OASIS EVENTS LTD
- 2025-03-12 14708177LB-MAYFAIR LTD
- 2024-11-04 147081771st Floor, The Mille, 1000 Great West Road, Brentford, EnglandActive Corporate (2 parents)Officer2023-03-06 ~ nowIIF 17 - Director → ME2026-01-01 ~ nowIIF 46 - Secretary → MEPerson with significant control2023-03-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
MOBIGRID RENEWABLE ENERGY SOLUTIONS LTD
08324092Avenue Business Center, 17 New Road Avenue, Chatham, United KingdomDissolved Corporate (2 parents)Officer2012-12-10 ~ dissolvedIIF 54 - Director → ME - 15
OXYGEN TEL EUROPE LLP
OC382646Avenue Business Center, 17 New Road Avenue, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedIIF 37 - LLP Designated Member → ME - 16
OXYGEN TEL LTD
08408367Medway Innovation Centre, Maidstone Road, Chatham, Kent, EnglandDissolved Corporate (3 parents)Officer2013-03-27 ~ dissolvedIIF 41 - Director → ME - 17
PREPSAFE UK LIMITED
11597647The Mille, 1000 Great West Road, Brentford, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 9 - Director → ME2022-01-01 ~ nowIIF 21 - Director → ME2026-01-01 ~ nowIIF 51 - Secretary → MEPerson with significant control2025-03-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-12-01 ~ 2022-11-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-01 ~ 2022-11-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
TRANKS COMMUNICATIONS LTD
08557121Doney, 181 Marlborough Road, Marlborough Road, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2013-06-05 ~ 2013-12-17IIF 52 - Director → ME - 19
UK INDIAN BUSINESS NETWORK
12096122Imperial Offices, 2a, Heigham Road, London, United KingdomActive Corporate (4 parents)Officer2019-08-05 ~ nowIIF 55 - Secretary → ME - 20
UR UNIFIED FOODS LIMITED
1289188230 Millers Grove Millers Grove, Woodley, Reading, EnglandDissolved Corporate (2 parents)Officer2021-04-24 ~ 2022-10-10IIF 43 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.