logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alahi, Ghulam Asghar

    Related profiles found in government register
  • Alahi, Ghulam Asghar

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, Ilford, IG2 6HE, United Kingdom

      IIF 1

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 2
  • Alahi, Ghulam

    Registered addresses and corresponding companies

    • 555/557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HW, United Kingdom

      IIF 3

    • 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 4
  • Alahi, Ghulam Asghar
    British

    Registered addresses and corresponding companies

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 5
  • Alahi, Ghulam Asghar
    British accountant

    Registered addresses and corresponding companies

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 6
  • Alahi, Ghulam Asghar
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 7

    • 18, Charteris Road, Woodford Green, IG8 0AL, United Kingdom

      IIF 8
  • Alahi, Ghulam
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 9
  • Alahi, Ghulam
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 10
  • Alahi, Ghulam Asghar
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Alahi, Ghulam Asghar
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 37

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 38

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 39

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 40

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 41

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 42
  • Alahi, Ghulam Asghar
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 43

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 44

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 45

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 46

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL, United Kingdom

      IIF 47
  • Alahi, Ghulam Asghar
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 48

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 49

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 50 IIF 51 IIF 52

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 56 IIF 57

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE

      IIF 58 IIF 59

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 60

    • Graigola Wharf, Kings Dock, Swansea, SA1 8QT, United Kingdom

      IIF 61

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL, United Kingdom

      IIF 62

    • 18, Charteris Road, Woodford Green, IG8 0AL, United Kingdom

      IIF 63

    • 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 64
  • Asghar Alahi, Ghulam
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28th Floor, The Gherkin Building, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 65
  • Alahi, Ghulam Asghar
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom

      IIF 80

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 81

    • 555-557, Cranbrook Road, Gants Hills, Ilford, Essex, IG2 6HE, England

      IIF 82

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England

      IIF 83

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 87

    • The Gherkin, 28th Floor, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 88

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 89
  • Alahi, Ghulam Asghar
    British accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

      IIF 90
  • Alahi, Ghulam Asghar
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alahi, Ghulam Asghar
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 94 IIF 95

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 96

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, England

      IIF 97

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 555-557 Cranbrook Road, Ilford, IG2 6HE, England

      IIF 102 IIF 103 IIF 104

    • 555-557, Cranbrook Road, Ilford, London, IG2 6HE, England

      IIF 107

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 108

    • The Gherkin, 28th Floor, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 109

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 110
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 111
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ghulah Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 150
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 151

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 152
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom

      IIF 153 IIF 154

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 155
  • Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 156

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 157 IIF 158

    • 555-557, Cranbrook Road, Gants Hills, Ilford, Essex, IG2 6HE, England

      IIF 159

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 160
child relation
Offspring entities and appointments 106
  • 1
    25 ST PAULS WAY LIMITED
    08004186
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 47 - Director → ME
  • 2
    AARO PROPERTIES LTD
    14112761
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 79 - Director → ME
  • 3
    ADONIS PROPERTIES LTD
    14112428
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 100 - Director → ME
  • 4
    AGNIA PROPERTIES LIMITED
    10305432
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-09-01 ~ 2021-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-02
    IIF 134 - Has significant influence or control → OE
  • 5
    AJA CAPITAL LTD
    15209434
    555-557 Cranbrook Road, Gants Hill, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    762 GBP2024-10-31
    Officer
    2025-06-18 ~ now
    IIF 1 - Secretary → ME
  • 6
    AKARI PROPERTIES LTD
    14112452
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -500 GBP2024-08-31
    Officer
    2022-05-17 ~ 2023-06-16
    IIF 86 - Director → ME
  • 7
    ALBROX LIMITED
    - now 09502111
    GDC CONSULTING LTD - 2017-06-21
    Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,066,285 GBP2022-08-31
    Officer
    2018-02-19 ~ 2023-06-16
    IIF 97 - Director → ME
  • 8
    ALCAN PROPERTIES LTD
    13892126
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -339,165 GBP2024-08-31
    Officer
    2022-02-03 ~ 2023-06-16
    IIF 95 - Director → ME
  • 9
    ALKON PROPERTIES LTD
    10774386
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-17 ~ 2023-06-20
    IIF 51 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-03-01
    IIF 140 - Has significant influence or control → OE
  • 10
    AMARA DEVELOPMENTS LIMITED
    09909770
    555-557 Cranbrook Road, Gants Hill, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2015-12-09 ~ dissolved
    IIF 64 - Director → ME
    2015-12-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    AMRG INVESTMENTS LIMITED
    12792631
    555-557 Cranbrook Road, Gants Hil, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,095 GBP2024-08-31
    Officer
    2021-06-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-08-05 ~ 2021-10-20
    IIF 146 - Right to appoint or remove directors → OE
  • 12
    ARES PROPERTIES LTD
    09310274
    Floor 2 555-557 Cranbrook Road, Ilford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2016-07-13 ~ dissolved
    IIF 58 - Director → ME
  • 13
    AROCH LTD
    11937009
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -618,943 GBP2024-08-31
    Officer
    2019-04-10 ~ 2023-06-20
    IIF 108 - Director → ME
  • 14
    ARYL PROPERTIES LTD
    13872911
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,956 GBP2024-08-31
    Officer
    2022-01-26 ~ 2023-06-20
    IIF 94 - Director → ME
  • 15
    ASPREA 2 LTD
    11371738 11028517
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,351 GBP2024-08-31
    Officer
    2018-05-21 ~ 2023-06-20
    IIF 104 - Director → ME
  • 16
    ASPREA LTD
    11028517 11371738
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -109,492 GBP2024-08-31
    Officer
    2017-10-24 ~ 2023-06-20
    IIF 105 - Director → ME
  • 17
    ASSETROCK (UK) LIMITED
    09413948
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    608,413 GBP2024-05-31
    Officer
    2015-01-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ASSETROCK BARKING LTD
    11183203
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    588,507 GBP2024-05-31
    Officer
    2018-02-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-02-02 ~ 2019-06-28
    IIF 149 - Has significant influence or control → OE
  • 19
    ASSETROCK BILLERICAY LTD
    10293925
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,423 GBP2024-05-31
    Officer
    2016-07-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-25 ~ 2025-05-22
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ASSETROCK BRENTWOOD 2 LTD
    13086676 13084440
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-17 ~ 2021-09-23
    IIF 101 - Director → ME
  • 21
    ASSETROCK BRENTWOOD LTD
    13084440 13086676
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-16 ~ 2021-09-23
    IIF 98 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 22
    ASSETROCK CONSULTING LIMITED
    09987734
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    384,125 GBP2024-05-31
    Officer
    2016-02-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ASSETROCK CUFFLEY LTD
    10516141
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    212,939 GBP2024-05-31
    Officer
    2017-02-23 ~ now
    IIF 35 - Director → ME
  • 24
    ASSETROCK ELITE LIMITED
    10346217
    555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,568 GBP2024-08-31
    Officer
    2016-08-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 122 - Has significant influence or control → OE
  • 25
    ASSETROCK ENFIELD LIMITED
    10764885
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-05-31
    Officer
    2019-07-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ASSETROCK EPPING LTD
    09972995
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    374,690 GBP2024-05-31
    Officer
    2016-01-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-26
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 27
    ASSETROCK FINANCE LTD
    10402547
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,657 GBP2024-05-31
    Officer
    2016-09-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-29 ~ 2016-09-29
    IIF 138 - Has significant influence or control → OE
  • 28
    ASSETROCK GRACE HOUSE LTD
    16994353
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 14 - Director → ME
  • 29
    ASSETROCK HOLDINGS LTD
    10204806
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    818,472 GBP2024-05-31
    Officer
    2016-05-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ASSETROCK INVESTMENTS LTD
    10800826
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,697,151 GBP2024-05-31
    Officer
    2017-06-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ASSETROCK LEYTONSTONE LTD
    10209944
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -134 GBP2019-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 32
    ASSETROCK LIMITED
    - now 07729571
    SAVILLES LONDON LTD - 2014-01-17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,846,727 GBP2024-05-31
    Officer
    2014-02-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ASSETROCK LONDON LTD
    10212305
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    847,930 GBP2024-05-31
    Officer
    2016-06-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ASSETROCK LOUGHTON 1 LTD
    15901745 09904607
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 77 - Director → ME
  • 35
    ASSETROCK LOUGHTON LTD
    09904607 15901745
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    913,804 GBP2024-05-31
    Officer
    2015-12-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 36
    ASSETROCK MAIDSTONE LTD
    11366038
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,813 GBP2024-05-31
    Officer
    2018-05-16 ~ 2021-06-16
    IIF 110 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 111 - Has significant influence or control → OE
  • 37
    ASSETROCK PUTNEY LTD
    14327155
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -249 GBP2024-05-31
    Officer
    2022-08-31 ~ now
    IIF 69 - Director → ME
  • 38
    ASSETROCK ROMFORD LTD
    10214488
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ASSETROCK SLOUGH LTD
    11056101
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,174 GBP2024-05-31
    Officer
    2017-11-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 143 - Has significant influence or control → OE
  • 40
    ASSETROCK SOVEREIGN HOUSE LTD
    15938190
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 73 - Director → ME
  • 41
    ASSETROCK SWANLEY LTD
    11569581
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,097 GBP2024-05-31
    Officer
    2018-09-14 ~ now
    IIF 70 - Director → ME
  • 42
    ASSETROCK THURROCK LTD
    12039341
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,900 GBP2024-05-31
    Officer
    2019-06-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 151 - Has significant influence or control → OE
  • 43
    ASSETROCK TOTTENHAM 2 LTD
    14429017 14429022
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,150 GBP2023-10-31
    Officer
    2022-10-19 ~ 2025-09-16
    IIF 76 - Director → ME
  • 44
    ASSETROCK TRUMP LTD
    10480467
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,557 GBP2024-05-31
    Officer
    2016-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-15 ~ 2022-03-24
    IIF 147 - Has significant influence or control → OE
  • 45
    ASSETROCK UPNEY LTD
    09775093
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,699 GBP2024-05-31
    Officer
    2015-09-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-06-13 ~ now
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    ASSETROCK WALTHAMSTOW LTD
    11012482
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,053,612 GBP2024-05-31
    Officer
    2017-10-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-17
    IIF 137 - Has significant influence or control → OE
  • 47
    AUG CAPITAL LTD
    15938705
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-05 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    AVIOR PROPERTIES LTD
    11723281
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -423,096 GBP2024-08-31
    Officer
    2018-12-12 ~ 2023-06-20
    IIF 102 - Director → ME
  • 49
    BELCARRA LIMITED
    - now 08304204
    IGO CARPENTRY LIMITED - 2013-12-05
    Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 93 - Director → ME
  • 50
    BUTTERFIELDS E17 LTD
    09531644
    2 Rixsen Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,795 GBP2018-12-31
    Officer
    2015-04-08 ~ 2015-07-14
    IIF 37 - Director → ME
    2015-07-14 ~ 2016-01-15
    IIF 2 - Secretary → ME
  • 51
    CAKES & SHAKES LOUGHTON LIMITED
    06890417
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,660 GBP2016-04-30
    Officer
    2009-04-28 ~ 2010-04-30
    IIF 5 - Secretary → ME
  • 52
    CANARY WHARF PRODUCTIONS LTD
    07728423
    555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-04-23 ~ now
    IIF 28 - Director → ME
    2011-08-03 ~ 2013-08-26
    IIF 49 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 131 - Has significant influence or control → OE
  • 53
    CONVENIENCE FILMS LTD
    07922510
    555-557 Cranbrook Road, Ilford
    Active Corporate (2 parents)
    Equity (Company account)
    9,356 GBP2025-01-31
    Officer
    2012-01-24 ~ now
    IIF 32 - Director → ME
  • 54
    CROWN CHOICE FINANCE LTD
    07649629
    72b George Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -145,610 GBP2024-03-31
    Officer
    2011-05-26 ~ 2013-07-22
    IIF 62 - Director → ME
  • 55
    CROWN CHOICE INVESTMENTS LIMITED
    07599619
    555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,093,539 GBP2024-03-31
    Officer
    2011-04-11 ~ 2013-08-01
    IIF 63 - Director → ME
  • 56
    CROWNCHOICE PROPERTIES LTD
    07659990
    Luxe Pfs 72b George Lane, South Woodford, London
    Active Corporate (4 parents)
    Equity (Company account)
    134,375 GBP2024-03-31
    Officer
    2011-06-07 ~ 2012-01-05
    IIF 43 - Director → ME
  • 57
    DAGMAR VENTURES LIMITED
    07696751
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 58
    EMACK SERVICES LIMITED
    08156679
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 106 - Director → ME
  • 59
    EPS MATERIALS RECOVERY LTD
    08016976
    25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Officer
    2013-07-24 ~ 2015-06-30
    IIF 61 - Director → ME
  • 60
    G & S VENTURES LIMITED
    - now 06845011 09531654
    SWEETTOOTH ORIGINAL LTD - 2014-07-16
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    194,761 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    G W SPV 1 LTD
    13449501
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    912,350 GBP2024-06-30
    Officer
    2022-08-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 62
    GAA HOLDING LTD
    - now 09228013 09438359
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-09-07 09228013 09438359
    GAA TRADING COMPANY LIMITED
    - 2015-02-27 09228013
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-02-12 09228013 09438359
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -762,704 GBP2024-02-29
    Officer
    2014-09-22 ~ 2015-10-30
    IIF 39 - Director → ME
  • 63
    GGR 460 FREEHOLD LIMITED
    04322305
    555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,246 GBP2024-04-30
    Officer
    2001-11-14 ~ 2014-09-04
    IIF 42 - Director → ME
    2001-11-14 ~ 2014-09-04
    IIF 6 - Secretary → ME
  • 64
    GRACE HOUSE HOLD CO 1 LTD
    16975691 16988744
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 65
    GREEN PLACE CAPITAL LTD
    07061682
    27 Longbridge Road, Barking, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    35,450 GBP2017-10-31
    Officer
    2011-02-04 ~ 2012-08-16
    IIF 45 - Director → ME
  • 66
    GSI VENTURES LTD
    09531654 06845011
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Officer
    2015-04-08 ~ 2017-11-08
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-11-08
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 67
    HAYRE PATHAK INVESTMENTS LIMITED
    08741251
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    736,649 GBP2024-05-31
    Officer
    2019-06-28 ~ now
    IIF 68 - Director → ME
  • 68
    HERACLES BETA HEALTHCARE LIMITED
    15994980
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 69
    HSGA 66 LTD
    15045305
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,487 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 84 - Director → ME
  • 70
    HSGA HOLDINGS LTD
    15032962
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 85 - Director → ME
  • 71
    LA MG TOTAL LTD
    09527870
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 72
    LALZIT BAY DEVELOPMENT LIMITED - now
    LALZIT BAY DEVELOPMENT PLC
    - 2018-03-29 07575470
    LALZIT BAY DEVELOPMENT LIMITED
    - 2011-04-08 07575470
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,656 GBP2024-03-31
    Officer
    2011-04-07 ~ 2013-11-05
    IIF 40 - Director → ME
    2011-03-23 ~ 2013-11-05
    IIF 3 - Secretary → ME
  • 73
    LEGACY WHARF LIMITED
    13223355
    555-557 Cranbrook Road, Gants Hills, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -561 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 74
    LIGURIAN LIMITED
    09688853
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,919 GBP2024-07-31
    Officer
    2015-07-16 ~ now
    IIF 33 - Director → ME
  • 75
    MAYFAIR HILLS HOLDINGS LTD
    16673294
    27 Hill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-26 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 76
    MEET THE PATELIANOS LTD
    07659099
    2nd Floor, 555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-06-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 77
    METTALIS RECYCLING LIMITED
    08794700
    C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2014-04-04 ~ 2014-08-18
    IIF 41 - Director → ME
  • 78
    MINING CONSULTING LTD
    06600279
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -3,295 GBP2024-05-31
    Officer
    2008-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 79
    MODUS CAPITAL FINANCE LIMITED
    - now 10054864
    MODUS TRADE PARTNERS LIMITED
    - 2022-03-30 10054864
    555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-05-22
    IIF 125 - Ownership of shares – 75% or more → OE
  • 80
    MODUS CAPITAL LIMITED
    09179270
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,432,388 GBP2021-08-31
    Officer
    2016-07-20 ~ 2020-10-13
    IIF 59 - Director → ME
  • 81
    MODUS VENTURE FINANCE LTD
    - now 10305594
    SHIRON LTD
    - 2023-02-18 10305594
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-01 ~ now
    IIF 31 - Director → ME
  • 82
    NODBURY LIMITED
    08550069
    Floor 2, 555-557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -43 GBP2021-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 92 - Director → ME
  • 83
    NRG EUROPE LLP
    OC342130
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2008-12-16 ~ 2013-11-05
    IIF 7 - LLP Designated Member → ME
  • 84
    OLIVER TWIST DEVELOPMENTS LTD
    08240484
    555-557 Cranbrook Road, Ilford
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    52,891 GBP2016-07-31
    Officer
    2012-10-04 ~ 2014-02-13
    IIF 57 - Director → ME
  • 85
    PORT MERCANTILE (TRUSTEES) LIMITED
    10278131
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-11-12
    IIF 139 - Has significant influence or control → OE
  • 86
    PORT MERCANTILE LTD
    09845417
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    261 GBP2020-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-16
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 87
    PROLINK SERVICES LIMITED
    04517361
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,356 GBP2024-11-30
    Officer
    2020-09-28 ~ 2023-08-18
    IIF 103 - Director → ME
    2002-08-28 ~ 2020-09-14
    IIF 53 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    RADHA RADHA
    07932393
    72b George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-03-20
    IIF 56 - Director → ME
  • 89
    ST MARY AXE HOLDINGS LTD
    12807515
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 90
    ST MARY AXE SPV 1 LTD
    16765427
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 11 - Director → ME
  • 91
    SUMARA LIMITED
    08268264
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 92
    SUNDARTA LIMITED
    07831201
    555-557 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 91 - Director → ME
  • 93
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - now 09438359 09228013
    GAA HOLDING LTD
    - 2015-09-07 09438359 09228013
    GAA TRADING (UK) LIMITED
    - 2015-09-07 09438359
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-02-27 09438359 09228013
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 94
    THE SATURN CENTRE LLP
    OC364977
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 95
    TOP JETS WORLDWIDE LIMITED
    10586616
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    192,103 GBP2024-01-31
    Officer
    2017-01-27 ~ 2017-04-13
    IIF 52 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-13
    IIF 135 - Has significant influence or control → OE
  • 96
    TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED - now
    ALCOR PROPERTIES LTD
    - 2021-12-22 12344298
    4th Floor North, 35 Portman Square, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    101,186 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-12-02 ~ 2021-09-02
    IIF 99 - Director → ME
  • 97
    UK PAKISTAN CHAMBER OF COMMERCE AND INDUSTRY
    - now 01783030
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
    Active Corporate (92 parents)
    Equity (Company account)
    -15,650 GBP2024-04-30
    Officer
    2021-03-24 ~ 2022-07-04
    IIF 90 - Director → ME
  • 98
    VENTURE CAPITAL FINANCE LTD
    08351377
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -19,550 GBP2020-10-01 ~ 2021-09-30
    Officer
    2013-01-08 ~ 2013-02-21
    IIF 10 - Director → ME
  • 99
    VISION CONSULTING ACCOUNTANTS LIMITED
    - now 09403067
    VISION CONSULTING WORLDWIDE LIMITED
    - 2015-12-10 09403067
    28th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,675,328 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 100
    VISION CONSULTING SPORTS MANAGEMENT LIMITED
    11415782
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,725 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 144 - Has significant influence or control → OE
  • 101
    VISION TEK EAST COAST LTD
    - now 08288692
    YAZZIKAMBEN SERVICES LIMITED
    - 2019-07-17 08288692
    555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,533,215 GBP2025-02-28
    Officer
    2019-05-20 ~ now
    IIF 83 - Director → ME
  • 102
    VISION TEK HOLDING (GA) LTD
    12349887 12349633
    555-557 Cranbrook Road, Ilford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-12-05 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 103
    VISION TEK LIMITED
    09996924
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    225,033 GBP2025-02-28
    Officer
    2016-02-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    VISION TEK LONDON LTD
    - now 09611036
    DIGITALIS GROUP LTD
    - 2020-11-18 09611036
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    449,324 GBP2025-02-28
    Officer
    2020-10-31 ~ now
    IIF 87 - Director → ME
  • 105
    VISION TEK SUSSEX LTD
    - now 09673191
    JABLL LIMITED
    - 2019-07-17 09673191 08728778
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    560,354 GBP2025-02-28
    Officer
    2018-11-30 ~ now
    IIF 88 - Director → ME
    2018-12-04 ~ 2018-12-04
    IIF 109 - Director → ME
  • 106
    VISION TEL LTD
    11204052
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,749 GBP2022-02-28
    Officer
    2018-02-13 ~ 2019-10-09
    IIF 96 - Director → ME
    Person with significant control
    2018-02-13 ~ 2019-10-09
    IIF 130 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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