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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Bhad, Mohmmed Yasin Taslim

    Related profiles found in government register
  • Bhad, Mohmmed Yasin Taslim
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 1
  • Mr Mohmmed Yasin Taslim Bhad
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 2
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 330, Ripple Road, Barking, IG11 7RR, England

      IIF 3

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 4

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 5 IIF 6 IIF 7

    • 212c, Romford Road, London, E7 9HY, England

      IIF 12

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 13

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 14
  • Bhad, Mohmmed Yasin
    British director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 15
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Bhad, Taslim
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 29
  • Bhad, Mohamed
    British commercial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 30
  • Bhad, Mohamed
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 31
  • Bhad, Mohmed Hanif Ali Musa
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 32
  • Bhad, Mohmed Hanif Ali Musa
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 33
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 34
  • Bhad, Taslim
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 35 IIF 36

    • 212d, Romford Road, Forest Gate, London, E7 9HY, United Kingdom

      IIF 37

    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 38

    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 39

    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 40
  • Bhad, Taslim
    British commercial director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 41
  • Bhad, Taslim
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 42

    • 212, C, Romford Road, London, E7 9HY, England

      IIF 43

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 44 IIF 45

    • 235, Southpark Drive, London, IG3 9AL

      IIF 46
  • Bhad, Taslim
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curwen Avenue, London, E7 0HB, England

      IIF 47

    • 21 Norwich Road, Forest Gate, London, E7 9JJ

      IIF 48

    • 212c Romford Road, London, E7 9HY, England

      IIF 49 IIF 50

    • 348, Hornsey Road, London, N7 7HE, England

      IIF 51

    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 52

    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 53

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 54
  • Bhad, Mehmuda Mohmed
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 449, High Road, London, N17 6QH, England

      IIF 55
  • Bhad, Mohmed Hanif Ali Musa

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 56
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies

    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 57
  • Bhad, Taslim Mohamed Hanif Ali
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 58
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 59

    • 212c, Romford Road, London, E7 9HY, England

      IIF 60

    • 212c Romford Road, Romford Road, London, E7 9HY, England

      IIF 61

    • Mehmuda House, 212c Romford Road, London, E7 9HY

      IIF 62

    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 63 IIF 64

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 65
  • Bhad, Taslim Mohmed Hanif Alli
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 66

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 67
  • Bhad, Taslim Mohmed Hanif Alli
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 68

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 69

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 70
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 71
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 72
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies

    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 73
  • Mr Taslim Bahad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212e, Romford Road, Lodnon, England, E7 9HY

      IIF 74
  • Mr Taslim Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 75
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 76

    • 106, Chadwin Road, London, E13 8NF, England

      IIF 77

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 78 IIF 79 IIF 80

    • 212c Romford Road, London, E7 9HY, England

      IIF 85

    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 86

    • 235, Southpark Drive, London, IG3 9AL

      IIF 87

    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 88
  • Mr Taslim Mohmed Hanif Ali Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2a Waterloo Road, Waterloo Road, London, E6 1AP, England

      IIF 89
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 90

    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 91

    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 92
  • Mrs Mehmuda Mohamed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 93
  • Mrs Mehmuda Mohmed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 449, High Road, London, N17 6QH, England

      IIF 94
  • Bhad, Mohamed

    Registered addresses and corresponding companies

    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 95
  • Bhad, Taslim

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 96

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 97
  • Mr Mohmed Hanif Ali Musa Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 98
  • Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212c, Romford Road, Forest Gate, London, E7 9HY, England

      IIF 99

    • 212c, Romford Road, London, E7 9HY, England

      IIF 100
  • Bhad, Taslim
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied House, 92 Oxford Road, Reading, RG1 7LJ, United Kingdom

      IIF 101
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Mehmuda House, Romford Road, London, E7 9HY, United Kingdom

      IIF 102
  • Taslim Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 103

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 104 IIF 105
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Mehmuda House, Romford Road, London, E7 9HY, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 45
  • 1
    A T K ASSET HOLDINGS LIMITED
    12706185
    Unit 1 Rear Of, 235 South Park Drive, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ 2021-04-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLIED ASSETZ MANAGEMENT LIMITED
    11786132 08378294
    4385, 11786132 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2020-02-20
    IIF 101 - Director → ME
  • 3
    APTB PROPERTIES LIMITED
    16567458
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AYESHA PROPERTY HOLDINGS LTD
    07640017
    Mehmuda House 212e, Romford Road, Lodnon, England
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    B LAND LIMITED
    15954501
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    B&B INVESTMENT LTD
    11630241
    30 South Island Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-18 ~ 2020-08-15
    IIF 69 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-18 ~ 2020-08-15
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BHAD & BHAD COMMERCIAL LIMITED
    13518154
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-19 ~ 2024-03-08
    IIF 45 - Director → ME
    2024-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    2021-07-19 ~ 2024-03-08
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 8
    BHAD AND SONS LIMITED
    12405251
    212c Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ 2021-03-26
    IIF 32 - Director → ME
    2020-01-15 ~ 2021-03-26
    IIF 68 - Director → ME
    2021-03-01 ~ now
    IIF 60 - Director → ME
    2021-02-03 ~ 2021-03-26
    IIF 30 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-03-26
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    2020-01-15 ~ 2021-03-26
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BHAD COMMERCIAL LTD
    12207928
    Mehmuda House, 212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 10
    212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    BHAD GROUP 4 LTD
    16623973
    330 Ripple Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2025-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    212c Romford Road, Forest Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2012-01-06
    IIF 48 - Director → ME
  • 14
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    BHAD STONE LTD
    13916644
    212a-212e Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-11 ~ 2024-02-16
    IIF 41 - Director → ME
  • 16
    BIBI HAWWA LIMITED
    08150264
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 43 - Director → ME
  • 17
    CITY & CITY LIMITED
    - now 08150199
    07 MANAGEMENT LIMITED
    - 2016-03-21 08150199 10509717... (more)
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 53 - Director → ME
    2012-07-19 ~ 2016-04-30
    IIF 73 - Secretary → ME
  • 18
    CITY MANAGEMENT LIMITED
    08956314
    212e Romford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 50 - Director → ME
    2014-03-24 ~ dissolved
    IIF 96 - Secretary → ME
  • 19
    CROSBY OAKS LTD
    14880352
    212c Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    DESUA LIMITED
    10051082
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    EAST MAINTENANCE LIMITED
    - now 09777780
    ZERO SEVEN MANAGEMENT LTD
    - 2020-04-21 09777780 09393095
    EAST MAINTENANCE LIMITED
    - 2020-04-02 09777780
    212a-212e Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-11 ~ 2021-04-01
    IIF 44 - Director → ME
    2021-05-27 ~ 2021-07-12
    IIF 67 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 33 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 56 - Secretary → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 79 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 22
    EASY MOVE 2 LIMITED - now
    EASTSIDE LETTINGS LIMITED - 2014-12-15
    I MOVE LIMITED - 2014-02-12
    I CONTROLL LIMITED
    - 2012-11-15 07925281
    472 Barking Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2012-04-01
    IIF 51 - Director → ME
  • 23
    EB CAPITAL LTD
    12645868
    212a-212e Romford Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HAWWA INVESTMENT LTD
    07639021
    Mehmuda House 212e Romford Road, Forest Gate, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 25
    KK CARPETS LTD
    14996515
    R/o 2, Lancaster Avenue, Barking, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    LITTLE MB GROUP LTD
    07640000
    212e Romford Road, Forest Gate, London
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 27
    M&M PROP LONDON LTD
    16837440
    449 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 28
    MEHMUDA HOMES LIMITED
    - now 07064627
    CHATSWORTH LAUNDERETTE LTD - 2011-06-15
    MEHMUDA HOMES LIMITED - 2011-01-12
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ 2025-12-15
    IIF 64 - Director → ME
    2025-12-15 ~ now
    IIF 14 - Director → ME
  • 29
    MUSA 4 LIMITED
    08142488
    Mehmuda House 212c Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-25 ~ 2018-09-01
    IIF 54 - Director → ME
    2020-03-11 ~ now
    IIF 63 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 31 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 95 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    2020-03-15 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 30
    NEW INVESTEMENT LIMITED
    07900410
    210 Horns Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 31
    SAFIQA INVESTMENTS LIMITED
    15317991
    106 Chadwin Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SIDEVIEW LIMITED
    12823129
    212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 59 - Director → ME
  • 33
    SPROWSTON MEWS RESIDENTS LTD
    - now 10446222
    SPROWSTONE MEWS RESIDENCE LTD
    - 2016-12-13 10446222
    249 Sprowston Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2016-12-13
    IIF 49 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 85 - Has significant influence or control → OE
  • 34
    TALL & CURLEY GROUP LTD
    14837656
    119 Woodgrange Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-01 ~ 2024-08-24
    IIF 15 - Director → ME
    2023-05-01 ~ 2024-08-24
    IIF 57 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    TB CAPITAL LTD
    12210357
    212 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-04 ~ 2022-08-04
    IIF 66 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 70 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 97 - Secretary → ME
    Person with significant control
    2019-09-17 ~ 2020-10-06
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    2021-08-04 ~ 2022-02-02
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    TB EMPIRE LTD
    16552387
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 37
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 47 - Director → ME
    2011-10-10 ~ 2011-10-28
    IIF 52 - Director → ME
  • 38
    VH SIDE LIMITED
    14722977
    210 Horns Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 42 - Director → ME
    Person with significant control
    2023-03-11 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 39
    VICTORY HEIGHTS LIMITED
    09087704 10159473
    235 Southpark Drive, London
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2018-06-04
    IIF 46 - Director → ME
    2019-03-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WEST END INVESTMENTS 1 LTD
    16267138
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 41
    Y & F PROPERTY LIMITED
    07450308
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-09 ~ now
    IIF 58 - Director → ME
  • 42
    YB CAPITAL LIMITED
    12823373
    212a-212e Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ 2020-09-24
    IIF 1 - Director → ME
    2020-09-24 ~ 2022-08-01
    IIF 10 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2020-09-24 ~ 2022-08-01
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 43
    YB GROUND LTD
    15518409
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 44
    YY&I LIMITED
    09505940
    Mehmuda House 212c, Romford Road, London, Uk, England
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 45
    YYF&H LTD
    14722980
    210 Horns Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-03-11 ~ now
    IIF 4 - Director → ME
    2024-01-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-11 ~ 2024-01-20
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2024-01-20 ~ 2024-03-05
    IIF 78 - Ownership of shares – 75% or more → OE
    2024-03-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.