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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

Chopra, Tina

    Related profiles found in government register
  • Chopra, Tina
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 1

    • Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 2

    • Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 3

    • Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 4

    • Old Gloucester Street, London, WC1N 3AD, England

      IIF 5 IIF 6

    • Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 7

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 8

    • Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 9 IIF 10
  • Chopra, Tina
    British book keeper born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 11

    • Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 12

    • Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 13
  • Chopra, Tina
    British businesswoman born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 14
  • Chopra, Tina
    British co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28 Vicarage Lane, Chigwell, Essex, IG7 6LS

      IIF 15
  • Chopra, Tina
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 16 IIF 17

    • Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 18

    • Eastern Avenue, Ilford, IG2 7EE, England

      IIF 19

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 20
  • Chopra, Tina
    British developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 21
  • Chopra, Tina
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Revenge Road, Chatham, ME5 8UD, England

      IIF 22

    • Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 23

    • Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 24

    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Chopra, Tina
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 26
  • Chopra, Tina
    British property investor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 27
  • Chopra, Tina
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 28
  • Chopra, Naresh
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brocket Way, Chigwell, IG7 4EP, England

      IIF 29
  • Chopra, Tina
    British book keeper born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 30
  • Chopra, Naresh
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AD, United Kingdom

      IIF 31
  • Chopra, Aman Guru
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 32
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 33

    • Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 34
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 35

    • Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 36
  • Chopra, Aman Guru
    British computer programmer born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 37
  • Chopra, Tina
    British developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 38
  • Chopra, Tina
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 39
  • Chopra, Tina
    United Kingdom property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 40
  • Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 41
  • Chopra, Tina
    United Kingdom property owner born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 42
  • Chopra, Tina
    British property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 43
  • Mr Aman Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 44
  • Mrs Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 45

    • Green Lane, Ilford, IG3 9RH, England

      IIF 46

    • Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 47

    • Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 48 IIF 49

    • Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 50

    • Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 51

    • Old Gloucester Street, London, WC1N 3AD, England

      IIF 52

    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53

    • Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 54

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 55

    • Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 56
  • Chopra, Naresh Kumar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, IG7 6LS, England

      IIF 57

    • Old Gloucester Street, London, WC1N 3AD, England

      IIF 58 IIF 59 IIF 60

    • Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 66

    • Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 67

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 68

    • Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 69
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 70
  • Chopra, Shivani Bhanaut
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Way, Chigwell, IG7 6LR, England

      IIF 71

    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72

    • Spring Grove, Loughton, IG10 4QE, England

      IIF 73
  • Chopra, Shivani Bhanaut
    British marketing consultant born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Way, Chigwell, IG7 6LR, England

      IIF 74
  • Chopra, Shivani Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Way, Chigwell, IG7 6LR, England

      IIF 75
  • Mrs Tina Chopra
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 76
  • Chopra, Naresh
    British

    Registered addresses and corresponding companies

    • Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 77
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 78
  • Chopra, Aman
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 79
  • Chopra, Aman
    British student born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, IG2 7EE, England

      IIF 80
  • Chopra, Aman Guru Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Way, Chigwell, IG7 6LR, England

      IIF 81
  • Chopra, Aman Guru Bhanaut
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 82
  • Chopra, Aman Guru Bhanaut
    British software engineer born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Guru Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, IG2 7EE, England

      IIF 85
  • Mr Naresh Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AD, England

      IIF 86 IIF 87

    • Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 88

    • Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 89
  • Chopra, Naresh

    Registered addresses and corresponding companies

    • House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 90
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 91

    • Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 92

    • Eastern Avenue, Ilford, IG2 7EE, England

      IIF 93

    • Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 94

    • Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 95
  • Mr Aman Guru Chopra
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 96
  • Chopra, Aman Guru
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 97
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vicarage Lane, Essex, IG7 6LS, England

      IIF 98

    • Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 99
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 100

    • Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 101
  • Chopra, Aman Guru
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 102
  • Mr Nares Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AD, England

      IIF 103
  • Mr Naresh Kumar Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 104
  • Chopra, Tina
    United Kingdom accounts manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 105
  • Mr Naresh Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brocket Way, Chigwell, IG7 4EP, England

      IIF 106

    • Eastern Avenue, Ilford, IG2 7EE, England

      IIF 107

    • Old Gloucester Street, London, WC1N 3AD, England

      IIF 108 IIF 109 IIF 110

    • Old Gloucester Street, London, WC1N 3AD, United Kingdom

      IIF 112

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 113

    • Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 114
  • Ms Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 115
  • Mr Shivani Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Way, Chigwell, IG7 6LR, England

      IIF 116
  • Mrs Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 117
  • Mrs Tina Chopra
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 118
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 119

    • House, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 120
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom

      IIF 121
  • Mr Aman Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 122
  • Mrs Shivani Bhanaut Chopra
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Way, Chigwell, IG7 6LR, England

      IIF 123 IIF 124

    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 125

    • Spring Grove, Loughton, IG10 4QE, England

      IIF 126 IIF 127
  • Mrs Tina Chopra
    United Kingdom born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 128
  • Mr Aman Guru Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Chopra
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Ilford, IG7 6LS, England

      IIF 131
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 132

    • Vicarage Lane, Essex, IG7 6LS, England

      IIF 133

    • Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 134 IIF 135

    • Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 136
  • Chopra, Naresh
    United Kingdom solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance And Law, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 137

    • Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 138
  • Mrs Tina Chopra
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 139
  • Mr Naresh Chopra
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 140
child relation
Offspring entities and appointments 52
  • 1
    46A MEADOW WAY LIMITED
    12525635 12525704
    902 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 43 - Director → ME
  • 2
    46B MEADOW WAY LIMITED
    12525704 12525635
    902 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 27 - Director → ME
  • 3
    APOLLOS TRADING LTD
    - now 10506732
    ULUS TRADING LIMITED
    - 2022-06-28 10506732
    Office Suite 1, The Green, Stanford-le-hope, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2023-03-15
    IIF 18 - Director → ME
    Person with significant control
    2021-11-30 ~ 2023-03-15
    IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    ASCOT INVESTMENTS AND DEVELOPMENTS LTD
    11113663
    C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ 2024-12-01
    IIF 8 - Director → ME
    2024-12-01 ~ 2026-01-01
    IIF 68 - Director → ME
    Person with significant control
    2017-12-15 ~ 2024-12-01
    IIF 55 - Ownership of shares – 75% or more → OE
    2024-12-01 ~ 2026-01-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 5
    BBC FINANCE LIMITED
    - now 14899892
    BB & C FINANCE LTD
    - 2023-06-05 14899892
    43 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEXLEY PROPERTY INVESTMENTS 1 LTD
    11738427 10194200
    902 Eastern Avenue Ilford, Newbury Park, England
    Active Corporate (3 parents)
    Officer
    2018-12-21 ~ 2020-10-01
    IIF 7 - Director → ME
    2018-12-21 ~ 2023-10-16
    IIF 97 - Director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 136 - Has significant influence or control → OE
    2018-12-21 ~ 2020-10-01
    IIF 54 - Has significant influence or control → OE
  • 7
    BEXLEY PROPERTY INVESTMENTS LTD
    10194200 11738427
    3 Brooks Parade, Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ 2023-06-08
    IIF 100 - Director → ME
    2016-05-23 ~ 2017-03-02
    IIF 137 - Director → ME
    2018-09-14 ~ 2021-04-25
    IIF 19 - Director → ME
    Person with significant control
    2018-03-01 ~ 2023-04-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-23 ~ 2017-05-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIGHTSPOT PROPERTIES LTD
    06301733
    523-525 Green Lane, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2018-08-01
    IIF 15 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-08-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    DD WOODLANDS LTD
    08517800
    Unit 9 57 River Road, Creekmouth Ind Estate, Barking, Essex
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ 2013-11-25
    IIF 13 - Director → ME
  • 10
    DT PROPERTY DEVELOPMENTS LIMITED
    06193878
    902 Eastern Avenue, C/o Property Finance And Law, Ilford, England
    Active Corporate (5 parents)
    Officer
    2007-03-30 ~ 2023-08-08
    IIF 2 - Director → ME
    2007-03-30 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-08-08
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EAGLE EYE PROPERTIES LTD
    11798361
    902 Eastern Avenue, Newbury Park, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 12
    EASTBROOK HOLDINGS LTD
    11388456
    53a Azalea Close, Ilford, England
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ 2019-04-09
    IIF 16 - Director → ME
  • 13
    EDMONTON PROPERTY INVESTMENTS LTD
    10710912
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ now
    IIF 65 - Director → ME
    2025-10-18 ~ now
    IIF 5 - Director → ME
    2017-04-05 ~ 2025-10-18
    IIF 42 - Director → ME
    Person with significant control
    2025-10-18 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-05 ~ 2025-10-18
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENFIELD HIGHWAY DEVELOPMENT LIMITED
    11687762
    3 Brooks Parade, Green Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2020-11-25
    IIF 99 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-25
    IIF 135 - Has significant influence or control → OE
  • 15
    ESSEX RECYCLING FREEHOLD LTD
    12290842
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 63 - Director → ME
    2019-10-30 ~ 2024-06-01
    IIF 101 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    2019-10-30 ~ 2024-06-01
    IIF 134 - Has significant influence or control → OE
  • 16
    ESSEX WASTE HOLDINGS LTD
    13239796
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 64 - Director → ME
    2021-03-02 ~ 2024-03-01
    IIF 102 - Director → ME
    Person with significant control
    2021-03-02 ~ 2024-03-01
    IIF 132 - Has significant influence or control → OE
    2024-03-01 ~ now
    IIF 86 - Has significant influence or control → OE
  • 17
    ESSEX WASTE RECYCLING LIMITED
    12007739
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 61 - Director → ME
    2019-05-21 ~ 2024-03-01
    IIF 79 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 122 - Has significant influence or control → OE
    2024-01-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 18
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRST LEGAL LAW LLP
    - now OC393563
    NW SOLICITORS LLP
    - 2014-09-19 OC393563
    Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 20
    GOODHART PLACE LTD
    13240214
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 72 - Director → ME
    2021-03-02 ~ 2024-12-01
    IIF 98 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    2021-03-02 ~ 2024-12-01
    IIF 133 - Has significant influence or control → OE
  • 21
    HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
    08652864
    C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ 2013-08-16
    IIF 121 - Director → ME
  • 22
    ILFORD DEVELOPMENTS AND INVESTMENTS LTD
    11083017
    Unit 8 Bracken Ind Est, Forest Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2018-03-01 ~ 2024-02-01
    IIF 37 - Director → ME
    Person with significant control
    2018-07-12 ~ 2024-02-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 23
    INSIPID OAK LIMITED
    10298981
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2022-03-01
    IIF 32 - Director → ME
    2024-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-05-03 ~ 2022-03-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-27 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 24
    JPC PROPERTY DEVELOPMENT LTD
    08112600
    21 Parkway, Ilford, England
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ 2024-10-11
    IIF 33 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-10-11
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    4 Nutter Lane, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 14 - Director → ME
  • 26
    LEY STREET PROJECT LIMITED
    11718933
    902 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 34 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 27
    LILLYWHITE WILLIAMS LLP
    OC387654
    Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 120 - LLP Designated Member → ME
  • 28
    LVN LIMITED
    11606513
    43 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 29
    MAY ROSE DEVELOPMENTS LTD
    10661475
    6-8 Revenge Road, Chatham, England
    Active Corporate (4 parents)
    Officer
    2017-10-11 ~ 2018-05-09
    IIF 4 - Director → ME
  • 30
    NATIONWIDE SOLICITORS LLP
    OC378535
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 31
    NEPHOS CONSULTING LIMITED
    14867376
    46a Meadow Way, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 32
    NEWBURY DEVELOPMENT SOLUTIONS LIMITED
    11937301
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2023-01-01 ~ now
    IIF 66 - Director → ME
    2019-06-01 ~ 2023-01-01
    IIF 36 - Director → ME
    2019-04-10 ~ 2020-09-01
    IIF 21 - Director → ME
    Person with significant control
    2020-09-01 ~ 2023-01-01
    IIF 92 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    2019-04-10 ~ 2020-09-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 33
    NEWBURY DEVELOPMENTS (UK) LTD
    09313395
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 34
    NRD PROPERTY LIMITED
    11505505
    6-8 Revenge Road, Chatham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ 2023-02-13
    IIF 22 - Director → ME
    2018-11-28 ~ 2018-12-12
    IIF 23 - Director → ME
    Person with significant control
    2018-11-28 ~ 2018-12-12
    IIF 41 - Ownership of shares – 75% or more → OE
  • 35
    NT CONSULTANCY PLUS LIMITED
    08505668
    Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ 2015-06-28
    IIF 70 - Director → ME
    2013-04-26 ~ 2015-06-30
    IIF 11 - Director → ME
  • 36
    PATHWAY PROJECT 1 LTD
    10055154
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ 2024-01-01
    IIF 1 - Director → ME
    2024-01-01 ~ now
    IIF 62 - Director → ME
  • 37
    PINNER DEVELOPMENTS LTD
    10380080
    902 Eastern Avenue, Newbury Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2018-01-01
    IIF 105 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-01-01
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROPERTY FINANCE AND LAW LIMITED
    10325973
    902 Eastern Avenue, Ilford, Essex, England
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-09-01
    IIF 28 - Director → ME
    2020-09-01 ~ now
    IIF 69 - Director → ME
    2019-01-12 ~ 2024-09-01
    IIF 35 - Director → ME
    2016-12-01 ~ 2020-09-01
    IIF 26 - Director → ME
    2016-08-11 ~ 2017-03-02
    IIF 138 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-09-01
    IIF 44 - Has significant influence or control → OE
    2020-09-01 ~ 2024-01-01
    IIF 104 - Has significant influence or control → OE
    2016-08-11 ~ 2016-12-01
    IIF 140 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 39
    R4 AAA LTD
    07737070
    902-910 Eastern Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Has significant influence or control → OE
  • 40
    SAIL COURT LTD
    14687519
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 60 - Director → ME
    2023-02-24 ~ 2024-02-01
    IIF 24 - Director → ME
    Person with significant control
    2023-02-24 ~ 2024-02-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-02-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 41
    SALCOMBE ROAD LIMITED
    11504361
    902 Eastern Avenue, Newbury Park, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 42
    SHABAR EVENTS LIMITED
    14876249
    46a Meadow Way, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 74 - Director → ME
    IIF 83 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 43
    SHAMANI CAKES LTD
    15379881
    74 Spring Grove, Loughton, England
    Active Corporate (1 parent)
    Officer
    2024-01-13 ~ now
    IIF 81 - Director → ME
    2024-01-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-05 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    2024-01-02 ~ 2025-01-05
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 44
    SOUTHEND PROPERTY DEVELOPMENTS LTD
    11079314
    1 Langley Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ 2020-01-14
    IIF 20 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-01-14
    IIF 76 - Ownership of shares – 75% or more → OE
  • 45
    SPORTSLAND PROPERTY LIMITED
    10171443
    Meadow View Murthering Lane, Navestock, Romford, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2021-08-07
    IIF 3 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-07
    IIF 49 - Ownership of shares – 75% or more → OE
  • 46
    STANFORD LE HOPE LTD
    11167694
    55 Madeley Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-22 ~ 2021-07-26
    IIF 10 - Director → ME
    2018-01-24 ~ 2020-12-22
    IIF 9 - Director → ME
    Person with significant control
    2018-01-24 ~ 2021-07-26
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THEHAIROIL LIMITED
    16101126
    46a Meadow Way, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 71 - Director → ME
    2024-11-25 ~ 2026-01-07
    IIF 75 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    2024-11-25 ~ 2026-01-07
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 48
    TN (UK) CONSULTANCY LTD
    07514024
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-02-02 ~ 2024-01-01
    IIF 12 - Director → ME
    2011-02-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 109 - Has significant influence or control → OE
  • 49
    UK PROPERTY DEVELOPMENTS LTD
    07737123
    Amanveer House 523-525 Green Lane, Goodmayes, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 30 - Director → ME
    2011-08-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 50
    WALTHAMSTOW PROPERTIES LTD
    15712651
    43 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ 2025-03-01
    IIF 25 - Director → ME
    2025-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    2024-05-10 ~ 2025-03-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 51
    WELLWAYS HEALTH LTD
    14514246 14500919
    28 Court Yard, Eltham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-29 ~ 2023-01-01
    IIF 82 - Director → ME
  • 52
    WIGSTON ROAD LEICESTER PROPERTIES LIMITED
    10556737
    Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 40 - Director → ME
    Person with significant control
    2017-01-10 ~ 2018-09-01
    IIF 118 - Ownership of shares – 75% or more → OE

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