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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
Inapplicable
parent relation
Individuals in focus

Mr Taslim Bahad

    Related profiles found in government register
  • 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 1
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

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

      IIF 8

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

      IIF 9

    • 235, Southpark Drive, London, IG3 9AL

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • Bhad, Taslim
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

    • 235, Southpark Drive, London, IG3 9AL

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Bhad, Taslim
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36 IIF 37
  • Bhad, Mohamed
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • 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 55
  • 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 56
  • 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 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • Bhad, Mehmuda Mohmed
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 67
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • 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 97
  • 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 98
  • 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 99
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • Bhad, Mohmed Hanif Ali Musa
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103
  • 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 104
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106
  • Bhad, Mohamed

    Registered addresses and corresponding companies

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

      IIF 107
  • Bhad, Mohmed Hanif Ali Musa

    Registered addresses and corresponding companies

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

      IIF 108
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies

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

      IIF 109
  • 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 110
  • Bhad, Taslim

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114
  • 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 115
child relation
Offspring entities and appointments 49
  • 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 98 - Director → ME
  • 3
    APTB PROPERTIES LIMITED
    16567458
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 114 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 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 87 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 76 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-18 ~ 2020-08-15
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – 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
    2024-03-08 ~ now
    IIF 89 - Director → ME
    2021-07-19 ~ 2024-03-08
    IIF 20 - Director → ME
    Person with significant control
    2021-07-19 ~ 2024-03-08
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2024-03-08 ~ now
    IIF 46 - Ownership of shares – 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 103 - Director → ME
    2021-03-01 ~ now
    IIF 74 - Director → ME
    2021-02-03 ~ 2021-03-26
    IIF 38 - Director → ME
    2020-01-15 ~ 2021-03-26
    IIF 75 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    2021-02-02 ~ 2021-03-26
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-15 ~ 2021-03-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2026-07-06
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    BHAD COMMERCIAL LTD
    12207928
    Mehmuda House, 212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 83 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 17 - Director → ME
  • 14
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 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 69 - Director → ME
  • 16
    BIBI HAWWA LIMITED
    08150264
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 18 - Director → ME
  • 17
    CITY & CITY LIMITED
    - now 08150199
    07 MANAGEMENT LIMITED
    - 2016-03-21 08150199 15291771... (more)
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 28 - Director → ME
    2012-07-19 ~ 2016-04-30
    IIF 100 - Secretary → ME
  • 18
    CITY MANAGEMENT LIMITED
    08956314
    212e Romford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 22 - Director → ME
    2014-03-24 ~ dissolved
    IIF 111 - Secretary → ME
  • 19
    CROSBY OAKS LTD
    14880352
    212c Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 53 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → 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
    2015-09-15 ~ 2016-06-03
    IIF 102 - Director → ME
    2021-05-27 ~ 2021-07-12
    IIF 72 - Director → ME
    2016-08-11 ~ 2021-04-01
    IIF 19 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    2024-10-02 ~ now
    IIF 59 - Has significant influence or control → 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 26 - 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 61 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 115 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 26
    LITTLE MB GROUP LTD
    07640000
    212e Romford Road, Forest Gate, London
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 66 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → 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 80 - Director → ME
    2025-12-15 ~ now
    IIF 96 - Director → ME
  • 29
    MUSA 4 LIMITED
    08142488
    Mehmuda House 212c Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-11 ~ now
    IIF 79 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 39 - Director → ME
    2018-03-25 ~ 2018-09-01
    IIF 29 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 107 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    2020-03-15 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 15 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 31
    NORTHVIEW PROPERTIES LTD
    17155848
    212 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 32
    SAFIQA INVESTMENTS LIMITED
    15317991
    106 Chadwin Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SIDEVIEW LIMITED
    12823129
    212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 73 - Director → ME
  • 34
    SLEEPING SOLUTIONS LTD
    17338944
    19 The Spinney, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 21 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 8 - Has significant influence or control → OE
  • 36
    SUPPORTED AND INDEPENDENT LIVING CARE LTD
    17204107
    17 Woodman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 37
    TALL & CURLEY GROUP LTD
    14837656
    119 Woodgrange Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-01 ~ 2024-08-24
    IIF 97 - Director → ME
    2023-05-01 ~ 2024-08-24
    IIF 109 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 38
    TB CAPITAL LTD
    12210357
    212 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ 2020-10-06
    IIF 81 - Director → ME
    2021-08-04 ~ 2022-08-04
    IIF 70 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 112 - Secretary → ME
    Person with significant control
    2021-08-04 ~ 2022-02-02
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2019-09-17 ~ 2020-10-06
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 39
    TB EMPIRE LTD
    16552387
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 40
    TMHB LTD
    17296705
    212 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 41
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 16 - Director → ME
    2011-10-10 ~ 2011-10-28
    IIF 27 - Director → ME
  • 42
    VH SIDE LIMITED
    14722977
    210 Horns Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 32 - Director → ME
    Person with significant control
    2023-03-11 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 43
    VICTORY HEIGHTS LIMITED
    09087704 10159473
    235 Southpark Drive, London
    Active Corporate (3 parents)
    Officer
    2019-03-16 ~ now
    IIF 77 - Director → ME
    2017-03-01 ~ 2018-06-04
    IIF 25 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    WEST END INVESTMENTS 1 LTD
    16267138
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 45
    Y & F PROPERTY LIMITED
    07450308
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-09 ~ now
    IIF 67 - Director → ME
  • 46
    YB CAPITAL LIMITED
    12823373
    212a-212e Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-24 ~ 2022-08-01
    IIF 92 - Director → ME
    2020-08-19 ~ 2020-09-24
    IIF 110 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-24
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2020-09-24 ~ 2022-08-01
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 47
    YB GROUND LTD
    15518409
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 48
    YY&I LIMITED
    09505940
    Mehmuda House 212c, Romford Road, London, Uk, England
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 49
    YYF&H LTD
    14722980
    210 Horns Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-03-11 ~ now
    IIF 84 - Director → ME
    2024-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    2023-03-11 ~ 2024-01-20
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    2024-01-20 ~ 2024-03-05
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.