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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.

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

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

      IIF 1

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

      IIF 2
  • Alahi, Ghulam

    Registered addresses and corresponding companies

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

      IIF 3

    • icon of address 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 4
  • Alahi, Ghulam Asghar
    British

    Registered addresses and corresponding companies

    • icon of address 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 5
  • Alahi, Ghulam Asghar
    British accountant

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 18, Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • icon of address 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 40
  • Alahi, Ghulam Asghar
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Alahi, Ghulam Asghar
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

    • icon of address 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 62
  • Asghar Alahi, Ghulam
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Alahi, Ghulam Asghar
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Alahi, Ghulam Asghar
    British accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • 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

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 100 IIF 101 IIF 102

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • 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

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

      IIF 147
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 148

    • icon of address 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 149
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 150 IIF 151

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

      IIF 152
  • Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154 IIF 155

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

      IIF 156

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

      IIF 157
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    762 GBP2024-10-31
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 1 - Secretary → ME
  • 4
    icon of address 555-557 Cranbrook Road, Gants Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2015-12-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    icon of address 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
    icon of calendar 2021-06-22 ~ now
    IIF 77 - Director → ME
  • 6
    icon of address Floor 2 555-557 Cranbrook Road, Ilford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 56 - Director → ME
  • 7
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    608,413 GBP2024-05-31
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    588,507 GBP2024-05-31
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 69 - Director → ME
  • 9
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,423 GBP2024-05-31
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    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
  • 11
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    384,125 GBP2024-05-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    212,939 GBP2024-05-31
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address 555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,568 GBP2024-08-31
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    IIF 119 - Has significant influence or control → OE
  • 14
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-05-31
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 72 - Director → ME
  • 15
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    374,690 GBP2024-05-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,657 GBP2024-05-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 19 - Director → ME
  • 17
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    818,472 GBP2024-05-31
    Officer
    icon of calendar 2016-05-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,697,151 GBP2024-05-31
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -134 GBP2019-06-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 20
    SAVILLES LONDON LTD - 2014-01-17
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,846,727 GBP2024-05-31
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 21
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    847,930 GBP2024-05-31
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 74 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2015-12-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 24
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,813 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    IIF 109 - Has significant influence or control → OE
  • 25
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -249 GBP2024-05-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 67 - Director → ME
  • 26
    icon of address 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    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
  • 27
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,174 GBP2024-05-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 140 - Has significant influence or control → OE
  • 28
    icon of address 555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 71 - Director → ME
  • 29
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,097 GBP2024-05-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 68 - Director → ME
  • 30
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,900 GBP2024-05-31
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    IIF 148 - Has significant influence or control → OE
  • 31
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,557 GBP2024-05-31
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 13 - Director → ME
  • 32
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,001,699 GBP2024-05-31
    Officer
    icon of calendar 2015-09-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,053,612 GBP2024-05-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 64 - Director → ME
  • 34
    icon of address 555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    IGO CARPENTRY LIMITED - 2013-12-05
    icon of address Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 36
    icon of address 555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    IIF 128 - Has significant influence or control → OE
  • 37
    icon of address 555-557 Cranbrook Road, Ilford
    Active Corporate (2 parents)
    Equity (Company account)
    9,356 GBP2025-01-31
    Officer
    icon of calendar 2012-01-24 ~ now
    IIF 30 - Director → ME
  • 38
    icon of address Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 39
    icon of address 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 104 - Director → ME
  • 40
    SWEETTOOTH ORIGINAL LTD - 2014-07-16
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    194,761 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    912,350 GBP2024-06-30
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Floor 2 555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,649 GBP2024-05-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 66 - Director → ME
  • 44
    icon of address 555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,487 GBP2024-08-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 80 - Director → ME
  • 46
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 81 - Director → ME
  • 47
    icon of address Floor 2 555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 555-557 Cranbrook Road, Gants Hills, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -561 GBP2024-02-28
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    430,919 GBP2024-07-31
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 31 - Director → ME
  • 50
    icon of address 27 Hill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 51
    icon of address 2nd Floor, 555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-06-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -3,295 GBP2024-05-31
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 53
    MODUS TRADE PARTNERS LIMITED - 2022-03-30
    icon of address 555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 76 - Director → ME
  • 54
    SHIRON LTD - 2023-02-18
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 29 - Director → ME
  • 55
    icon of address Floor 2, 555-557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43 GBP2021-08-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 87 - Director → ME
  • 56
    icon of address 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 52 - Director → ME
  • 57
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    261 GBP2020-10-31
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 46 - Director → ME
  • 58
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    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
  • 59
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 11 - Director → ME
  • 61
    icon of address 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 62
    icon of address 555-557 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 86 - Director → ME
  • 63
    GAA TRADING (UK) LIMITED - 2015-09-07
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-27
    GAA HOLDING LTD - 2015-09-07
    icon of address Floor 2 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 65
    VISION CONSULTING WORLDWIDE LIMITED - 2015-12-10
    icon of address 28th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,675,328 GBP2024-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,725 GBP2024-06-30
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    IIF 141 - Has significant influence or control → OE
  • 67
    YAZZIKAMBEN SERVICES LIMITED - 2019-07-17
    icon of address 555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,533,215 GBP2025-02-28
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 79 - Director → ME
  • 68
    icon of address 555-557 Cranbrook Road, Ilford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 69
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    225,033 GBP2025-02-28
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    DIGITALIS GROUP LTD - 2020-11-18
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    449,324 GBP2025-02-28
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 82 - Director → ME
  • 71
    JABLL LIMITED - 2019-07-17
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    560,354 GBP2025-02-28
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 83 - Director → ME
Ceased 52
  • 1
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ 2023-06-20
    IIF 90 - Director → ME
  • 2
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ 2023-06-20
    IIF 98 - Director → ME
  • 3
    icon of address 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-02
    IIF 131 - Has significant influence or control → OE
  • 4
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -500 GBP2024-08-31
    Officer
    icon of calendar 2022-05-17 ~ 2023-06-16
    IIF 96 - Director → ME
  • 5
    GDC CONSULTING LTD - 2017-06-21
    icon of address Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    7,066,285 GBP2022-08-31
    Officer
    icon of calendar 2018-02-19 ~ 2023-06-16
    IIF 94 - Director → ME
  • 6
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -339,165 GBP2024-08-31
    Officer
    icon of calendar 2022-02-03 ~ 2023-06-16
    IIF 92 - Director → ME
  • 7
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-05-17 ~ 2023-06-20
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ 2019-03-01
    IIF 137 - Has significant influence or control → OE
  • 8
    icon of address 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,095 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-05 ~ 2021-10-20
    IIF 143 - Right to appoint or remove directors → OE
  • 9
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -618,943 GBP2024-08-31
    Officer
    icon of calendar 2019-04-10 ~ 2023-06-20
    IIF 106 - Director → ME
  • 10
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,956 GBP2024-08-31
    Officer
    icon of calendar 2022-01-26 ~ 2023-06-20
    IIF 91 - Director → ME
  • 11
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,351 GBP2024-08-31
    Officer
    icon of calendar 2018-05-21 ~ 2023-06-20
    IIF 102 - Director → ME
  • 12
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -109,492 GBP2024-08-31
    Officer
    icon of calendar 2017-10-24 ~ 2023-06-20
    IIF 103 - Director → ME
  • 13
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    588,507 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-02-02 ~ 2019-06-28
    IIF 146 - Has significant influence or control → OE
  • 14
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,423 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-25 ~ 2025-05-22
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2021-09-23
    IIF 99 - Director → ME
  • 16
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ 2021-09-23
    IIF 95 - Director → ME
  • 17
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    374,690 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-26
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 19
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,657 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-09-29 ~ 2016-09-29
    IIF 135 - Has significant influence or control → OE
  • 20
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,813 GBP2024-05-31
    Officer
    icon of calendar 2018-05-16 ~ 2021-06-16
    IIF 108 - Director → ME
  • 21
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,150 GBP2023-10-31
    Officer
    icon of calendar 2022-10-19 ~ 2025-09-16
    IIF 89 - Director → ME
  • 22
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,557 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-11-15 ~ 2022-03-24
    IIF 144 - Has significant influence or control → OE
  • 23
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,001,699 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,053,612 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-10-17
    IIF 134 - Has significant influence or control → OE
  • 25
    icon of address Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423,096 GBP2024-08-31
    Officer
    icon of calendar 2018-12-12 ~ 2023-06-20
    IIF 100 - Director → ME
  • 26
    icon of address 2 Rixsen Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2018-12-31
    Officer
    icon of calendar 2015-04-08 ~ 2015-07-14
    IIF 35 - Director → ME
    icon of calendar 2015-07-14 ~ 2016-01-15
    IIF 2 - Secretary → ME
  • 27
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,660 GBP2016-04-30
    Officer
    icon of calendar 2009-04-28 ~ 2010-04-30
    IIF 5 - Secretary → ME
  • 28
    icon of address 555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-08-03 ~ 2013-08-26
    IIF 47 - Director → ME
  • 29
    icon of address 72b George Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -145,610 GBP2024-03-31
    Officer
    icon of calendar 2011-05-26 ~ 2013-07-22
    IIF 60 - Director → ME
  • 30
    icon of address 555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,093,539 GBP2024-03-31
    Officer
    icon of calendar 2011-04-11 ~ 2013-08-01
    IIF 61 - Director → ME
  • 31
    icon of address Luxe Pfs 72b George Lane, South Woodford, London
    Active Corporate (1 parent)
    Equity (Company account)
    134,375 GBP2024-03-31
    Officer
    icon of calendar 2011-06-07 ~ 2012-01-05
    IIF 41 - Director → ME
  • 32
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Officer
    icon of calendar 2013-07-24 ~ 2015-06-30
    IIF 59 - Director → ME
  • 33
    GAA TRADING COMPANY LIMITED - 2015-02-27
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -762,704 GBP2024-02-29
    Officer
    icon of calendar 2014-09-22 ~ 2015-10-30
    IIF 37 - Director → ME
  • 34
    icon of address 555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,246 GBP2024-04-30
    Officer
    icon of calendar 2001-11-14 ~ 2014-09-04
    IIF 40 - Director → ME
    icon of calendar 2001-11-14 ~ 2014-09-04
    IIF 6 - Secretary → ME
  • 35
    icon of address 27 Longbridge Road, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,450 GBP2017-10-31
    Officer
    icon of calendar 2011-02-04 ~ 2012-08-16
    IIF 43 - Director → ME
  • 36
    icon of address Floor 2 555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Officer
    icon of calendar 2015-04-08 ~ 2017-11-08
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 37
    LALZIT BAY DEVELOPMENT LIMITED - 2011-04-08
    LALZIT BAY DEVELOPMENT PLC - 2018-03-29
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,656 GBP2024-03-31
    Officer
    icon of calendar 2011-04-07 ~ 2013-11-05
    IIF 38 - Director → ME
    icon of calendar 2011-03-23 ~ 2013-11-05
    IIF 3 - Secretary → ME
  • 38
    icon of address C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2014-04-04 ~ 2014-08-18
    IIF 39 - Director → ME
  • 39
    MODUS TRADE PARTNERS LIMITED - 2022-03-30
    icon of address 555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-05-22
    IIF 122 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,432,388 GBP2021-08-31
    Officer
    icon of calendar 2016-07-20 ~ 2020-10-13
    IIF 57 - Director → ME
  • 41
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2013-11-05
    IIF 7 - LLP Designated Member → ME
  • 42
    icon of address 555-557 Cranbrook Road, Ilford
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    52,891 GBP2016-07-31
    Officer
    icon of calendar 2012-10-04 ~ 2014-02-13
    IIF 55 - Director → ME
  • 43
    icon of address 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-07-14 ~ 2016-11-12
    IIF 136 - Has significant influence or control → OE
  • 44
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    261 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-08-15 ~ 2016-08-16
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Has significant influence or control → OE
  • 45
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-11-30
    Officer
    icon of calendar 2002-08-28 ~ 2020-09-14
    IIF 51 - Director → ME
    icon of calendar 2020-09-28 ~ 2023-08-18
    IIF 101 - Director → ME
  • 46
    icon of address 72b George Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-03-20
    IIF 54 - Director → ME
  • 47
    icon of address Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    192,103 GBP2024-01-31
    Officer
    icon of calendar 2017-01-27 ~ 2017-04-13
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-04-13
    IIF 132 - Has significant influence or control → OE
  • 48
    ALCOR PROPERTIES LTD - 2021-12-22
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    101,186 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2019-12-02 ~ 2021-09-02
    IIF 97 - Director → ME
  • 49
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    icon of address Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
    Active Corporate (6 parents)
    Equity (Company account)
    -15,650 GBP2024-04-30
    Officer
    icon of calendar 2021-03-24 ~ 2022-07-04
    IIF 85 - Director → ME
  • 50
    icon of address Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -19,550 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2013-01-08 ~ 2013-02-21
    IIF 10 - Director → ME
  • 51
    JABLL LIMITED - 2019-07-17
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    560,354 GBP2025-02-28
    Officer
    icon of calendar 2018-12-04 ~ 2018-12-04
    IIF 107 - Director → ME
  • 52
    icon of address 555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,749 GBP2022-02-28
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-09
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-09
    IIF 127 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.