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

Mirza, Khalid, Mr.

    Related profiles found in government register
  • Mirza, Khalid, Mr.
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid
    British business executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 6
  • Mirza, Khalid
    British business man born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 7
  • Mirza, Khalid
    British business owner born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 8
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 9 IIF 10

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 11

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 12
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 13 IIF 14

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 15

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 16
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, England

      IIF 17 IIF 18 IIF 19

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, United Kingdom

      IIF 24

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH, England

      IIF 25

    • 1096, Uxbridge Road, Hayes, UB4 8QH, England

      IIF 26

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 27

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 28

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 29

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 30

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 31

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 32

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 26, Bowes Road, Thatcham, RG19 3YN, England

      IIF 38
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 39

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 40

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 41

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 42

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 43

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 44

    • 558, Mile End Road, London, E3 4PL, England

      IIF 45

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 46

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 47

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 48

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 49
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 50

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 51 IIF 52 IIF 53

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 56 IIF 57

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 58
  • Mirza, Khalid
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 59
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 60 IIF 61

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 62

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 63

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 64 IIF 65 IIF 66

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 75

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 76

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 80

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 81

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 82

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 83

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 84

    • 558, Mile End Road, London, E3 4PL, England

      IIF 85

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 86

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 87
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 88
  • Mirza, Hamzah Khalid, Mr.
    British video game producer born in January 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 89

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 90
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 91
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 92

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 93

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 94

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 95
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 96
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 97

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 98

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 99 IIF 100

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 101 IIF 102

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 103
  • Mirza, Tahir Mahmood
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 104
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 138

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 139

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 140

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 141

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 142
  • Mirza, Tahir Mahmood
    British manager born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 143

    • 19-21, Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 144

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 145
  • Mirza, Khalid
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 146
  • Mr Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 147

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 148
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British director

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 159
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 178
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 179
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 180
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 181
child relation
Offspring entities and appointments
Active 58
  • 1
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -157,850 GBP2023-09-30
    Officer
    2017-03-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 16 - director → ME
  • 4
    CARTA FOODSERVICE LTD - 2021-03-19
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-14 ~ now
    IIF 143 - director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 6
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 7
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 8
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 9
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 10
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 117 - director → ME
  • 11
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 12
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 13
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 14
    558 Mile End Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 40 - director → ME
  • 17
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    IIF 14 - director → ME
  • 18
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Officer
    2013-02-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    2023-03-27 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    19-20 Phoenix Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 78 - Has significant influence or control → OE
  • 21
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 8 - director → ME
    2023-01-05 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    Unit 19-22 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 23
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 145 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 24
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 25
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -5,962 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 31 - director → ME
    2022-03-08 ~ now
    IIF 180 - secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 27
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 15 - director → ME
  • 28
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 17 - director → ME
    IIF 120 - director → ME
    2009-12-23 ~ dissolved
    IIF 181 - secretary → ME
  • 29
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ now
    IIF 58 - director → ME
    2020-11-11 ~ now
    IIF 118 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 49 - director → ME
    IIF 142 - director → ME
  • 31
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 138 - director → ME
  • 32
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 18 - director → ME
    IIF 122 - director → ME
  • 33
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 54 - director → ME
    2020-07-14 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 67 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 39 - director → ME
  • 35
    19-22 Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 22 - director → ME
    IIF 130 - director → ME
  • 36
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 56 - director → ME
    2021-11-18 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 74 - Has significant influence or control → OE
  • 37
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ now
    IIF 28 - director → ME
    2021-11-18 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 73 - Has significant influence or control → OE
  • 38
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 43 - director → ME
    IIF 139 - director → ME
  • 39
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 57 - director → ME
    2020-07-14 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 72 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 19 - director → ME
    IIF 124 - director → ME
  • 41
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ now
    IIF 146 - director → ME
    2021-11-18 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 55 - director → ME
    2021-11-18 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 68 - Has significant influence or control → OE
  • 43
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 27 - director → ME
    2021-11-18 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP CANADA LTD - 2017-07-19
    RPP USA LTD - 2017-06-22
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 7 - director → ME
    2021-11-18 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 87 - Has significant influence or control → OE
  • 45
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 53 - director → ME
    2023-01-04 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-11 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 48 - director → ME
  • 47
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 140 - director → ME
  • 48
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 47 - director → ME
  • 49
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 52 - director → ME
    2021-11-18 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 64 - Has significant influence or control → OE
  • 50
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ now
    IIF 59 - director → ME
    2021-11-18 ~ now
    IIF 108 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 70 - Has significant influence or control → OE
  • 51
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 51 - director → ME
    2023-01-04 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 179 - director → ME
  • 53
    38 High Street, Watford, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    13,204 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-03-10 ~ now
    IIF 137 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 54
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 55
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 57
    EINSTEIN TUTORING UK LIMITED - 2021-12-16
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2023-06-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,882 GBP2016-05-31
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 96 - director → ME
  • 2
    1096 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    6,901 GBP2024-03-31
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 41 - director → ME
  • 3
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,209 GBP2016-09-30
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 44 - director → ME
  • 4
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 32 - director → ME
  • 5
    FINECORN LIMITED - 2005-11-29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 91 - director → ME
    2001-05-16 ~ 2013-11-01
    IIF 178 - secretary → ME
  • 6
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 26 - director → ME
    2013-03-14 ~ 2019-04-26
    IIF 25 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Person with significant control
    2022-06-27 ~ 2022-12-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 8
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ 2024-02-09
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    217, London Road, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -127,748 GBP2024-04-30
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 13 - director → ME
    2003-02-11 ~ 2018-02-16
    IIF 121 - director → ME
    2003-02-11 ~ 2018-01-01
    IIF 159 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 176 - Ownership of shares – 75% or more → OE
  • 11
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ 2016-12-19
    IIF 129 - director → ME
  • 12
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 127 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 172 - Has significant influence or control → OE
  • 13
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 132 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-01
    IIF 168 - Has significant influence or control → OE
  • 14
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ 2016-12-19
    IIF 136 - director → ME
    Person with significant control
    2017-03-05 ~ 2020-03-25
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 133 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 167 - Has significant influence or control → OE
  • 16
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 144 - director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-27
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 134 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 169 - Has significant influence or control → OE
  • 18
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 105 - director → ME
  • 19
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 131 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 173 - Has significant influence or control → OE
  • 20
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ 2016-12-19
    IIF 135 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-12-01
    IIF 170 - Has significant influence or control → OE
  • 21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ 2017-03-10
    IIF 119 - director → ME
  • 22
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 125 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 171 - Has significant influence or control → OE
  • 23
    24 Shepherds Bush Green, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -210,708 GBP2020-02-29
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 23 - director → ME
    2014-03-13 ~ 2014-09-01
    IIF 128 - director → ME
  • 24
    118 Streatham Hill Streatham Hill, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 42 - director → ME
  • 25
    RPP MARKETING LIMITED - 2017-03-09
    RPP WILLESDEN LTD - 2015-02-03
    13 Glenorchy Close, Hayes, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 20 - director → ME
    2014-03-13 ~ 2016-12-19
    IIF 123 - director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 86 - Has significant influence or control → OE
  • 26
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -339,538 GBP2020-03-31
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 21 - director → ME
    2014-03-13 ~ 2014-12-01
    IIF 126 - director → ME
  • 27
    5 Old Stable Row, Woolwich, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,016 GBP2023-08-31
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 46 - director → ME
    IIF 141 - director → ME
  • 28
    MAGNA SERVICES LTD - 2020-06-05
    SWILKEN TRANSPORT SOLUTIONS LIMITED - 2019-02-26
    86-90 Paul Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,573 GBP2023-05-31
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 38 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 93 - director → ME
  • 30
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 95 - director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.