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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahadevan Sathiyaruban

    Related profiles found in government register
  • Mr Mahadevan Sathiyaruban
    Sri Lankan born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 1
  • Mr Mahadevan Sathiyaruban
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 2

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 3 IIF 4 IIF 5

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 11

    • 349, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 12

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 13 IIF 14

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 15 IIF 16

    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 17

    • Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 18 IIF 19

    • 947, Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 20
  • Mr Mahadevan Sathyaruban
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 21
  • Mahadevan, Sathyaruban
    Sri Lanka director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr Accounting & Tax, Consultancy Ltd 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 22
  • Mr Sathiyaruban Mahadevan
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 23 IIF 24

    • 329, Ley Street, Ilford, IG1 4AA, England

      IIF 25

    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 26 IIF 27
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Ley Street, Ilford, Essex, IG1 4BX

      IIF 28
  • Sathiyaruban, Mahadevan
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom

      IIF 29

    • 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 30

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 31 IIF 32 IIF 33

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 35

    • 329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 36

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 37 IIF 38

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 39
  • Sathiyaruban, Mahadevan
    Sri Lankan accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 40

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 41 IIF 42

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 43

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 44
  • Sathiyaruban, Mahadevan
    Sri Lankan company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 45
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 76, Bicester Road, Aylesbury, Bukinghamshire, HP19 8AL, United Kingdom

      IIF 46

    • 122, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 47

    • 329 A, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 48

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 49 IIF 50 IIF 51

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 329, Ley Street, Ilford, IG1 4AA, England

      IIF 57

    • 329a, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 58

    • 329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 59

    • 349, Ley Street, Ilford, IG1 4AA, England

      IIF 60

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 61 IIF 62 IIF 63

    • Msr House, 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 70 IIF 71

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 72

    • 947, Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 73

    • Flat 13, Taplow, Thurlow Gardens, Walworth, London, SE17 2UQ, United Kingdom

      IIF 74
  • Sathiyaruban, Mahadevan
    Sri Lankan tax consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 75 IIF 76

    • 329a, Ley Street, Ilford, Essex, IG1 4AA

      IIF 77

    • Msr Chamber, 349, Ley Street, Ilford, IG1 4AA, England

      IIF 78

    • Msr House 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 79

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 80

    • Msr House, 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 81 IIF 82
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Msr Hose 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 83

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 84
  • Sathiyaruban, Maha
    Srilanka director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 85
  • Sathiyaruban, Mahadevan
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 349, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 86
  • Sathiyaruban, Mahadevan
    Sri Lankan born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 383 Thorold Road, Ilford, Essex, IG1 4HG

      IIF 87
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 329, A, Ley Street, Ilford, Essex, IG1 4AA

      IIF 88

    • 383 Thorold Road, Ilford, Essex, IG1 4HG

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 28
  • 1
    ALPHA TAX ACCOUNTANCY LTD
    - now Appointment / Control
    KENSINGTON ACCOUNTING & TAX CONSULTANCY LTD - 2009-11-17 Appointment / Control
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    917 GBP2015-11-30
    Officer
    2009-11-05 ~ dissolved
    IIF 58 - Director → ME
  • 2
    ALPHA TAX ACCOUNTING LTD
    Appointment / Control
    Other registered number: 10361677
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    417 GBP2015-11-30
    Officer
    2014-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 3
    ANNAI SIVAHAMY FOUNDATION
    Appointment / Control
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-09-30
    Officer
    2014-09-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    BETA FINANCIAL CONSULTANCY LTD
    Appointment / Control
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    531 GBP2018-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    CAPITAL CAR CARE LTD
    Appointment / Control
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 56 - Director → ME
  • 6
    HOUSING SELECT MANAGEMENT LIMITED
    Appointment / Control
    329a Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 48 - Director → ME
  • 7
    KENSINGTON TAX ACCOUNTANCY LTD
    Appointment / Control
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    192 GBP2015-11-30
    Officer
    2010-03-03 ~ dissolved
    IIF 52 - Director → ME
  • 8
    LD CAR WASH LTD
    - now Appointment / Control
    LD CAR SALES & WASH LTD - 2008-09-30 Appointment / Control
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 89 - Director → ME
  • 9
    MAHAAN CUISINE LIMITED
    Appointment / Control
    331 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,875 GBP2015-07-31
    Officer
    2008-08-26 ~ dissolved
    IIF 62 - Director → ME
  • 10
    329 Ley Street, Ilford, Essex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    19,190 GBP2024-06-30
    Officer
    2005-07-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    MSR CONSULTING GROUP LLP
    - now Appointment / Control
    MSR GLOBAL LLP - 2021-03-24 Appointment / Control
    349 Ley Street, Ilford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-19 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 12
    MSR FOR THE PEOPLE
    Appointment / Control
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2007-02-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 13
    MSR GROUP LIMITED
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    171,261 GBP2024-04-30
    Person with significant control
    2023-08-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MSR INVENTING LTD
    Appointment / Control
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    MSR INVESTMENT MANAGEMENT PLC
    Appointment / Control
    Msr House 329 Ley Street, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-05-31
    Officer
    2019-05-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MSR IT SOLUTIONS LTD
    Appointment / Control
    Other registered number: 08326922
    Msr House 329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,140 GBP2017-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    MSR MEDIC ACCOUNTANCY LTD
    Appointment / Control
    Msr Hose 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    460 GBP2016-10-31
    Officer
    2014-04-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MSR PAYROLL BUREAU LTD
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2024-07-31
    Officer
    2015-07-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    MSR PROPERTY CONSULTANCY LTD
    Appointment / Control
    Other registered number: 10361714
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553 GBP2016-02-28
    Officer
    2015-07-15 ~ dissolved
    IIF 49 - Director → ME
  • 20
    MSR PSC LTD
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    346 GBP2016-10-31
    Officer
    2014-04-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    MSR SECRETARIALS SERVICE LIMITED
    Appointment / Control
    Other registered number: 06581554
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,139 GBP2024-07-31
    Officer
    2022-05-12 ~ now
    IIF 30 - Director → ME
  • 22
    MSR SMARTPAY LTD
    Appointment / Control
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    2018-02-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MSR TAX ADVICE LTD
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-17 ~ 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
  • 24
    MSR TAX INVESTIGATIONS LTD
    - now Appointment / Control
    MSR TAX CONSULTANCY LTD - 2013-11-07
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    805 GBP2024-08-31
    Officer
    2014-06-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    MSR UMBRELLA LTD
    Appointment / Control
    Other registered number: 10077017
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-07-16 ~ dissolved
    IIF 41 - Director → ME
  • 26
    122 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-09-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 7 - Has significant influence or control → OE
  • 27
    SHIRDI SAI TEMPLE
    - now Appointment / Control
    SHIRDI SAI TEMPLE LTD - 2016-10-03
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE - 2016-09-23
    122 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2023-12-31
    Person with significant control
    2016-12-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 28
    TENOMIS CONSULTING LTD
    Appointment / Control
    Other registered number: 10361787
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,633 GBP2015-11-30
    Officer
    2013-11-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    ABT MEDICARE LTD
    Appointment / Control
    8 Alscot Way, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,710 GBP2024-03-31
    Officer
    2010-03-02 ~ 2010-06-14
    IIF 74 - Director → ME
  • 2
    ANNAI SIVAHAMY FOUNDATION
    Appointment / Control
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-09-30
    Officer
    2009-09-28 ~ 2012-02-15
    IIF 67 - Director → ME
    2014-09-09 ~ 2014-09-09
    IIF 85 - Director → ME
  • 3
    ANNAMALAI DAIRY LTD
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    4,132 GBP2024-09-30
    Officer
    2008-09-11 ~ 2011-04-11
    IIF 59 - Director → ME
  • 4
    GB HAND CAR WASH LTD
    Appointment / Control
    Other registered number: 06922137
    30 Brook View, Grange Park, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-30 ~ 2011-07-30
    IIF 22 - Director → ME
  • 5
    MSR ACCOUNTANCY LTD
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,234 GBP2024-12-31
    Officer
    2022-04-30 ~ 2023-08-22
    IIF 81 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-08-22
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MSR ACCOUNTING CONSULTANCY LTD
    Appointment / Control
    Other registered number: 11358612
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,731 GBP2017-03-31
    Officer
    2009-03-28 ~ 2011-03-24
    IIF 65 - Director → ME
  • 7
    MSR COMMERCIAL PROPERTIES LTD
    Appointment / Control
    329 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,447 GBP2024-08-31
    Officer
    2022-04-12 ~ 2023-08-22
    IIF 78 - Director → ME
    2009-08-25 ~ 2011-09-05
    IIF 63 - Director → ME
    Person with significant control
    2016-09-21 ~ 2023-08-22
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 8
    MSR FINANCIAL CONSULTANCY LIMITED
    Appointment / Control
    Other registered number: 10361735
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,728 GBP2015-09-30
    Officer
    2006-09-23 ~ 2015-10-05
    IIF 88 - Director → ME
  • 9
    MSR FINANCIAL CONSULTING LTD
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,121 GBP2017-02-28
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 44 - Director → ME
  • 10
    MSR GROUP LIMITED
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    171,261 GBP2024-04-30
    Officer
    2008-04-15 ~ 2011-05-05
    IIF 68 - Director → ME
    2014-04-01 ~ 2019-07-09
    IIF 80 - Director → ME
    2019-10-24 ~ 2023-05-02
    IIF 45 - Director → ME
    Person with significant control
    2017-04-27 ~ 2019-07-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MSR DEBT CLEAR SOLUTION LTD - 2016-06-28 Appointment / Control
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,077 GBP2024-06-30
    Officer
    2009-06-25 ~ 2016-06-28
    IIF 37 - Director → ME
  • 12
    MSR LOCUMZ LIMITED
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,995 GBP2024-04-30
    Officer
    2015-07-16 ~ 2024-03-10
    IIF 42 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-03-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    MSR MANAGEMENT LTD
    Appointment / Control
    Other registered number: 11271450
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    8,217 GBP2024-05-31
    Officer
    2015-05-16 ~ 2019-06-19
    IIF 71 - Director → ME
    2022-03-03 ~ 2023-08-16
    IIF 79 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-06-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MSR MANAGEMENT SERVICES LTD
    Appointment / Control
    Other registered number: 07632499
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,746 GBP2024-03-31
    Officer
    2022-03-03 ~ 2023-09-22
    IIF 76 - Director → ME
  • 15
    MSR PAYROLL BUREAU LTD
    Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2024-07-31
    Officer
    2008-07-16 ~ 2011-07-26
    IIF 64 - Director → ME
    Person with significant control
    2016-07-20 ~ 2022-05-11
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    MSR PROPERTY CONSULTANCY LTD
    Appointment / Control
    Other registered number: 10361714
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553 GBP2016-02-28
    Officer
    2007-02-19 ~ 2011-04-15
    IIF 90 - Director → ME
  • 17
    Other registered number: 06106192
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,417,812 GBP2024-09-30
    Officer
    2020-08-21 ~ 2025-08-10
    IIF 70 - Director → ME
    2017-06-21 ~ 2017-09-12
    IIF 43 - Director → ME
    2017-10-17 ~ 2019-11-29
    IIF 55 - Director → ME
  • 18
    MSR SECRETARIAL SERVICES LIMITED
    Appointment / Control
    Other registered number: 08623259
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,073 GBP2024-06-30
    Officer
    2008-05-01 ~ 2011-05-14
    IIF 61 - Director → ME
  • 19
    MSR TAX ACCOUNTANCY LTD
    Appointment / Control
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,832 GBP2017-02-28
    Officer
    2010-02-18 ~ 2011-04-28
    IIF 72 - Director → ME
  • 20
    MSR TAX CONSULTANCY LTD - 2013-11-07 Appointment / Control
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    805 GBP2024-08-31
    Officer
    2009-08-12 ~ 2011-08-15
    IIF 66 - Director → ME
  • 21
    MSR TAX SERVICES LTD
    Appointment / Control
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,910 GBP2024-03-31
    Officer
    2022-03-03 ~ 2023-09-22
    IIF 75 - Director → ME
  • 22
    MSR UMBRELLA SERVICES LTD
    Appointment / Control
    Other registered number: 07871520
    Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    87,548 GBP2018-09-30
    Officer
    2017-02-14 ~ 2020-01-20
    IIF 53 - Director → ME
  • 23
    MSR TRAVEL & TOURS LTD - 2016-06-29 Appointment / Control
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-12-31
    Officer
    2008-12-16 ~ 2016-06-29
    IIF 69 - Director → ME
  • 24
    PLATINUM UMBRELLA LTD
    Appointment / Control
    349 Ley Street, Ilford, England
    Liquidation Corporate (1 parent)
    Officer
    2018-08-20 ~ 2019-07-26
    IIF 57 - Director → ME
    2019-10-14 ~ 2024-01-05
    IIF 60 - Director → ME
  • 25
    PROPERTY STRUCTURING LIMITED
    Appointment / Control
    Kemp House, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,743 GBP2024-08-31
    Officer
    2013-12-06 ~ 2016-02-26
    IIF 54 - Director → ME
  • 26
    SHH CAR WASH LTD
    Appointment / Control
    76 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ 2011-01-01
    IIF 46 - Director → ME
  • 27
    SHIRDI SAI TEMPLE
    - now Appointment / Control
    SHIRDI SAI TEMPLE LTD - 2016-10-03 Appointment / Control
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE - 2016-09-23 Appointment / Control
    122 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2023-12-31
    Officer
    2014-09-09 ~ 2023-05-02
    IIF 28 - Director → ME
  • 28
    SS SUPERMARKET LIMITED
    Appointment / Control
    63 Station Road, Manor Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    26,435 GBP2024-07-31
    Officer
    2009-02-05 ~ 2017-04-26
    IIF 38 - Director → ME
    Person with significant control
    2016-11-02 ~ 2020-11-16
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    TAMIL REFUGEE ACTION GROUP
    Appointment / Control
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ 2010-03-07
    IIF 77 - Director → ME
  • 30
    TENOMIS CONSULTANCY LTD
    Appointment / Control
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    911 GBP2019-10-31
    Officer
    2014-09-10 ~ 2020-01-20
    IIF 73 - Director → ME
    Person with significant control
    2016-11-23 ~ 2020-01-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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