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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
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parent relation
Individuals in focus

Mirza, Tahir Mahmood

    Related profiles found in government register
  • Mirza, Tahir Mahmood
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 26

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

      IIF 27
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Mirza, Zanab Khalid
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

    • 24, Cranmore Avenue, Isleworth, TW7 4QW, United Kingdom

      IIF 63

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 64

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

      IIF 65 IIF 66
  • Mirza, Khalid
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

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

      IIF 121
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 139 IIF 140 IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145 IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158

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

      IIF 159 IIF 160

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

      IIF 161 IIF 162

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

      IIF 163
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

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

      IIF 164
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

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

      IIF 165
  • Mirza, Khalid
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 166
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 167
  • Mirza, Khalid

    Registered addresses and corresponding companies

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

      IIF 168
  • Mirza, Hamzah Khalid, Mr.
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 169

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

      IIF 170
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175 IIF 176 IIF 177
child relation
Offspring entities and appointments 70
  • 1
    1066 FOOD SERVICE LIMITED
    10679589 11192935
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1453 FOOD SERVICE LIMITED
    11192935 10679589
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 3
    1947 DYNASTY LIMITED
    14753028
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 98 - Director → ME
  • 4
    CARTA TRADING LONDON LIMITED
    - now 12916318
    CARTA FOODSERVICE LTD
    - 2021-03-19 12916318
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Active Corporate (1 parent)
    Officer
    2020-09-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 5
    CHIJI LTD
    11621416
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    CODELABS LIMITED
    15073010
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 7
    EARTHIFY LIMITED
    16214311
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 8
    EDEN HARVEST LIMITED
    16212875
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 9
    EINSTEIN TUTORING LIMITED
    09051703 13723638
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 48 - Director → ME
  • 10
    GRILL HOUSE BURGERS LIMITED
    16214137
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 11
    HAMPTON DAIRIES LTD
    16631024
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 12
    HATRAM UK LIMITED
    07995576
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 28 - Director → ME
  • 13
    KEW FOODS LONDON LIMITED
    16212534
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 14
    KHALID HALAL LIMITED
    16214495
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 15
    KLOUD TOUCH LIMITED
    16212962
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 16
    KSM KINGSTON LIMITED
    09315502 08444030
    1096 Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 113 - Director → ME
  • 17
    KTS BD LIMITED
    12253179
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KTS GREEN STREET LIMITED
    09198912
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 116 - Director → ME
  • 19
    KTS MILE END LIMITED
    08450561
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 109 - Director → ME
    2013-10-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LONDON FOOD SUPPLIES LIMITED
    08912481
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 112 - Director → ME
  • 21
    LONDON FOODSERVICE LIMITED
    - now 04201579
    FINECORN LIMITED
    - 2005-11-29 04201579
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 44 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 165 - Secretary → ME
  • 22
    M&S KINGSTON LIMITED
    08444030 09315502
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 108 - Director → ME
    2013-03-14 ~ 2019-04-26
    IIF 107 - Director → ME
    2023-04-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAGNA FOODSERVICE LIMITED
    - now 08411684
    KSM TRADING LIMITED
    - 2018-05-23 08411684
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-27 ~ 2022-12-01
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAGNA LOGO'S LTD
    12889830
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAGNA ONE LTD
    13621416
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 145 - Has significant influence or control → OE
  • 26
    MAGNA PORTFOLIO LTD
    13213010
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 43 - Director → ME
    2021-02-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    2021-02-19 ~ 2024-02-09
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEWLEASE LIMITED
    04654796
    217, London Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 67 - Director → ME
    2003-02-11 ~ 2018-02-16
    IIF 18 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 121 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PLAYFALL LTD
    16116706
    Unit 19-22 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 29
    POBLANOS LTD
    11621092
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 65 - Ownership of shares – 75% or more → OE
    2018-10-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    POLYSHIELD PACKAGING LIMITED
    16208994
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 31
    PREFECTOS IT LTD
    12521477
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 85 - Director → ME
    2022-03-08 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 32
    PUREST PACKAGING LONDON LTD
    - now 16205440
    PUREPACK PACKAGING LIMITED
    - 2025-05-19 16205440
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 33
    REDS PIRI PIRI LTD
    07092746
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 34
    ROOSTERS PIRI PIRI LTD
    07111558
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 29 - Director → ME
    IIF 99 - Director → ME
    2009-12-23 ~ dissolved
    IIF 164 - Secretary → ME
  • 35
    RPP (READING) LIMITED
    09904732
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 84 - Director → ME
    2020-11-11 ~ now
    IIF 15 - Director → ME
    2015-12-07 ~ 2016-12-19
    IIF 36 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RPP BERKS LIMITED
    09194873
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 119 - Director → ME
    IIF 42 - Director → ME
  • 37
    RPP BOURNMOUTH LIMITED
    09258712
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 39 - Director → ME
  • 38
    RPP BUILD LTD
    08933059
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 100 - Director → ME
    IIF 30 - Director → ME
  • 39
    RPP CARIBBEAN LIMITED
    10473108
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 5 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 19 - Director → ME
    2016-11-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 134 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 61 - Has significant influence or control → OE
  • 40
    RPP EPSOM LIMITED
    09258658
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 111 - Director → ME
  • 41
    RPP ESTATES LIMITED
    08932823 10468008
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 37 - Director → ME
    IIF 104 - Director → ME
  • 42
    RPP ESTATES LIMITED
    10468008 08932823
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 14 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 21 - Director → ME
    2016-11-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 141 - Has significant influence or control → OE
    2016-11-08 ~ 2017-10-01
    IIF 57 - Has significant influence or control → OE
  • 43
    RPP FRANCHISE LTD
    08932923
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 77 - Director → ME
    2014-03-11 ~ 2016-12-19
    IIF 38 - Director → ME
    2021-11-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 140 - Has significant influence or control → OE
    2017-03-05 ~ 2020-03-25
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP FULHAM LIMITED
    09182785
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 40 - Director → ME
    IIF 115 - Director → ME
  • 45
    RPP HAWAII LIMITED
    10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 22 - Director → ME
    2020-07-14 ~ now
    IIF 13 - Director → ME
    2016-11-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 139 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 56 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RPP HEMEL HEMPSTED LTD
    08936900
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 101 - Director → ME
    IIF 32 - Director → ME
  • 47
    RPP HOLDINGS LIMITED
    10303980
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 17 - Director → ME
    2016-07-29 ~ now
    IIF 166 - Director → ME
    2021-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ 2023-03-27
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RPP INTERNATIONAL LIMITED
    10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 8 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 23 - Director → ME
    2016-11-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 58 - Has significant influence or control → OE
    2016-11-08 ~ now
    IIF 135 - Has significant influence or control → OE
  • 49
    RPP IP LTD
    - now 09473179
    RPP ADVERTISING LIMITED
    - 2017-03-09 09473179
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 2 - Director → ME
    2015-03-05 ~ now
    IIF 71 - Director → ME
    2021-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RPP IRELAND LTD
    - now 10807425
    RPP CANADA LTD
    - 2017-07-19 10807425
    RPP USA LTD
    - 2017-06-22 10807425
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 90 - Director → ME
    2021-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 154 - Has significant influence or control → OE
  • 51
    RPP LIBYA LIMITED
    10472933
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 20 - Director → ME
    2023-01-04 ~ now
    IIF 7 - Director → ME
    2016-11-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 62 - Has significant influence or control → OE
    2016-11-10 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RPP LONDON ROAD LIMITED
    09258624
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 118 - Director → ME
  • 53
    RPP MILE END LIMITED
    09258616
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 41 - Director → ME
  • 54
    RPP NOTTINGHAM LIMITED
    09258613
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 117 - Director → ME
  • 55
    RPP OMAN LIMITED
    10486073
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 10 - Director → ME
    2016-11-18 ~ now
    IIF 70 - Director → ME
    2016-11-18 ~ 2016-12-19
    IIF 24 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 131 - Has significant influence or control → OE
    2016-11-18 ~ 2017-12-01
    IIF 59 - Has significant influence or control → OE
  • 56
    RPP PROJECTS LIMITED
    10181542
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 75 - Director → ME
    2021-11-18 ~ now
    IIF 6 - Director → ME
    2016-05-16 ~ 2017-03-10
    IIF 16 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 137 - Has significant influence or control → OE
  • 57
    RPP QATAR LTD
    - now 10473070
    RPP IRAN LIMITED
    - 2017-09-21 10473070
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ now
    IIF 69 - Director → ME
    2023-01-04 ~ now
    IIF 9 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 33 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 60 - Has significant influence or control → OE
  • 58
    RPP SHEPHERDS BUSH LTD
    08936894
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 105 - Director → ME
    2014-03-13 ~ 2014-09-01
    IIF 35 - Director → ME
  • 59
    RPP SHIRLEY LIMITED
    09258719
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 156 - Director → ME
  • 60
    RPP STREATHAM LIMITED
    09256403
    118 Streatham Hill Streatham Hill, London
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 114 - Director → ME
  • 61
    RPP WATFORD LIMITED
    10055280
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 62
    RPP WILLESDEN LTD
    - now 08936888
    RPP MARKETING LIMITED
    - 2017-03-09 08936888
    RPP WILLESDEN LTD
    - 2015-02-03 08936888
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 102 - Director → ME
    2014-03-13 ~ 2016-12-19
    IIF 31 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 153 - Has significant influence or control → OE
  • 63
    RPP WOOD GREEN LTD
    08937030
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 103 - Director → ME
    2014-03-13 ~ 2014-12-01
    IIF 34 - Director → ME
  • 64
    RPP WOOLWICH LIMITED
    09184628
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 89 - Director → ME
    IIF 25 - Director → ME
  • 65
    SHAMZ-SUN LTD - now
    MAGNA SERVICES LTD
    - 2020-06-05 11380573
    SWILKEN TRANSPORT SOLUTIONS LIMITED
    - 2019-02-26 11380573
    86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 110 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SILVER LEAF OILS LIMITED
    16212770
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 67
    STREETFOOD REVOLUTION LTD
    07987465
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 46 - Director → ME
    2014-01-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    THE HAMPTON BAKERY LIMITED
    16214574
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 69
    THE TUTORING COMPANY LONDON LIMITED
    - now 13723638
    EINSTEIN TUTORING UK LIMITED
    - 2021-12-16 13723638 09051703
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    WPB BRANDS LTD
    12572874
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 47 - Director → ME
    2023-06-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-12 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.