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
Individuals in focus
Lodhi, Fauzia
Lodhi, Fauzia
British business woman born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Furnival Avenue, Slough, SL2 1DH, United Kingdom
Lodhi, Fauzia
British business women born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 55 Furnival Avenue, 55 Furnival Avenue, Slough, SL2 1DH, United Kingdom
Lodhi, Fauzia
British teacher born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMrs Fauzia Lodhi
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Dove House, Slough, SL2 2PZ, United Kingdom
Lodhi, Fauzia
British managementRegistered addresses and corresponding companies
IIF 6 55 Furnival Avenue, Slough, Berkshire, SL2 1DH
He, Amy Patricia Ling
British company director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3rd, Floor, 12-13 Little Newport Street, London, WC2H 7JJ, United Kingdom
IIF 8 Basement, 12-13 Little Newport Street, London, WC2H 7JJ, England
IIF 9 Penton Business Centre, Unit 1 No 8 Canterbury Place, London, SE17 3AG
IIF 10 Unit 11, Wing Yip Business Centre 395 Edgware Road, Cricklewood, London, NW2 6LN, England
He, Amy Patricia Ling
British director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesYahei, Asha Mohamed
Dutch business women born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 25 - 27, Brunswick Street, Leicester, LE1 2LP, England
Gray, Amy Patricia Ling
British administrator born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Penton Business Centre, Unit 1, No.8 Canterbury Place, London, SE17 3AG
Gray, Amy Patricia Ling
British business women born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20, Jaxons Court, Hallgate, Wigan, WN1 1LR, England
Gray, Amy Patricia Ling
British businesswoman born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesGray, Amy Patricia Ling
British company director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesGray, Amy Patricia Ling
British director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesGray, Amy Patricia Ling
British managing director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 6, Tarver Road, Walworth, London, SE17 3QF, United Kingdom
Mythen, Faye
British business women born in December 1971Resident in England
Registered addresses and corresponding companiesMythen, Faye
British businesswoman born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 30 F12 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
Mythen, Faye
British businesswomen born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 31 F12 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
Mythen, Faye
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 32 25, Old Church Street, London, SW3 5DL, United Kingdom
Mythen, Faye
British management consultant born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 33 24/25, New Bond Street, Mayfair, London, W1S 2RR, England
Lodhi, Fauzia
Registered addresses and corresponding companies
IIF 34 9, Dove House, Slough, SL2 2PZ, United Kingdom
Mrs Amy Patricia Ling Gray
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMiss Amy Patricia Ling Gray
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 10441718 - Companies House Default Address, Cardiff, CF14 8LH
Ms Faye Mythen
British born in December 1971Resident in England
Registered addresses and corresponding companiesMrs Faye Mythen
British born in December 1971Resident in England
Registered addresses and corresponding companiesHe, Amy Patricia Ling
British Registered addresses and corresponding companiesHe, Amy Patricia Ling
British business woman born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 48 100, Walworth Road, London, SE17 1JL, United Kingdom
He, Amy Patricia Ling
British businesswoman born in October 1989Resident in England
Registered addresses and corresponding companiesHe, Amy Patricia Ling
British director born in October 1989Resident in England
Registered addresses and corresponding companiesMrs Asha Mohamed Yahei
British born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 56 25 - 27, Brunswick Street, Leicester, LE1 2LP
Ms Amy Patricia Ling He
British born in October 1989Resident in England
Registered addresses and corresponding companiesMiss Amy Patricia Ling He
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 59 Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG
IIF 60 Unit 11, Wing Yip Business Centre 395 Edgware Road, Cricklewood, London, NW2 6LN
IIF 61 20, Jaxons Court, Hallgate, Wigan, Lancashire, WN1 1LR, England
IIF 62 55a, Wallgate, Wigan, Greater Manchester, WN1 1BE, United Kingdom
El Maghraby, Shireen Mohammed Aikef
Saudi business women born in August 1975Resident in Lebanon
Registered addresses and corresponding companies
IIF 63 18, Coventry Road, Ilford, Essex, IG1 4QR, Great Britain
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer
2016-06-25 ~ nowIIF 28 - Director → MEPerson with significant control 2017-06-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 2 9 Plackett Way, Slough, EnglandActive Corporate (2 parents)Equity (Company account)196,027 GBP2024-09-29Officer 2018-09-13 ~ nowIIF 34 - Secretary → MEPerson with significant control 2018-09-13 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 1 8 Canterbury Place, LondonDissolved Corporate (1 parent)Equity (Company account)403 GBP2019-01-31Officer 2012-02-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4385, 15918789 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 52 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 5 20 Jaxons Court, Hallgate, Wigan, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2016-07-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Has significant influence or control → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OE
- 6
DARLA LTD
- nowMOD DOLLY LTD - 2018-05-29 4385, 10441718 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)-48,232 GBP2022-10-31Officer 2016-10-24 ~ nowIIF 24 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE - 7 100 Walworth Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-30 ~ dissolvedIIF 48 - Director → ME
- 8 Unit 11 Wing Yip Business Centre 395 Edgware Road, Cricklewood, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2011-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 9 F12 Springfield House, Sandling Road, Kent, Maidstone, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2016-09-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 10SAFE WINDOWS AND CONSERVATORIES CONSTRUCTION LIMITED - 2013-09-27COUNTRYWIDE ASSOCIATES LIMITED - 2013-01-07 53 Furnival Avenue, Slough, BerkshireDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 4 - Director → ME
- 11 55 Furnival Avenue, SloughDissolved Corporate (1 parent)Officer 2014-02-25 ~ dissolvedIIF 1 - Director → ME
- 12 Penton Business Centre Unit 1, No.8 Canterbury Place, LondonDissolved Corporate (2 parents)Equity (Company account)-221,427 GBP2018-03-31Officer 2020-04-01 ~ dissolvedIIF 17 - Director → ME
- 13 20 Jaxons Court, Hallgate, Wigan, EnglandDissolved Corporate (1 parent)Officer 2019-10-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OE
- 14 Unit 1 Penton Place, London, EnglandDissolved Corporate (1 parent)Officer 2009-05-12 ~ dissolvedIIF 53 - Director → ME
- 15 Unit 1 Penton Place, London, EnglandDissolved Corporate (1 parent)Officer 2009-05-12 ~ dissolvedIIF 54 - Director → ME
- 16 25 - 27 Brunswick Street, LeicesterDissolved Corporate (1 parent)Equity (Company account)-14,286 GBP2018-09-30Officer 2014-09-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 17 Unit 1, No 8 Canterbury Place, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,322 GBP2023-01-31Officer 2018-08-31 ~ nowIIF 49 - Director → ME
- 18 194 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-03-05 ~ dissolvedIIF 11 - Director → ME
- 19 Unit 1, No 8, Canterbury Place, LondonDissolved Corporate (1 parent)Officer 2009-11-08 ~ dissolvedIIF 50 - Director → ME
- 20
MOD DOLLY LTD
- nowMODDOLLY FASHION LTD - 2018-06-25 55a Wallgate, Wigan, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-52,732 GBP2021-07-31Officer 2011-07-01 ~ nowIIF 27 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 21 Unit 1, No 8 Canterbury Place, LondonDissolved Corporate (1 parent)Officer 2007-11-28 ~ dissolvedIIF 15 - Director → ME
- 22 Unit 1, No 8 Canterbury Place, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2007-11-28 ~ dissolvedIIF 25 - Director → ME
- 23 Unit 1, No 8 Canterbury Place, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2007-11-28 ~ dissolvedIIF 26 - Director → ME
- 24 Penton Business Centre, Unit 1, No 8 Canterbury Place, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-43,615 GBP2023-12-31Officer 2015-08-05 ~ nowIIF 21 - Director → MEPerson with significant control 2017-11-29 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 25 Penton Business Centre, Unit 1, No 8 Canterbury Place, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2011-05-10 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 26 194 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-03-05 ~ dissolvedIIF 12 - Director → ME
- 27
MTT(UK) LIMITED
- nowMTT WORLD TRAVEL LIMITED - 2011-04-26 Penton Business Centre, Unit 1 No 8 Canterbury Place, LondonDissolved Corporate (2 parents)Equity (Company account)121 GBP2018-03-31Officer 2011-06-13 ~ dissolvedIIF 9 - Director → ME - 28 3rd Floor, 12-13 Little Newport Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-23 ~ dissolvedIIF 7 - Director → ME
- 29 16 Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-866,736 GBP2023-09-30Officer 2018-08-31 ~ nowIIF 19 - Director → ME
- 31 Springfield House, Sandling Road, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 32 F12 Springfield House, Sandling Road, Kent, Maidstone, EnglandDissolved Corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 33 4385, 15918645 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 51 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
Ceased
12
- 1ABBEYFIELD HOTELS LIMITED - 2011-02-28 18 Coventry Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2009-09-29 ~ 2015-08-01IIF 63 - Director → ME
- 2 Unit 11 Wing Yip Business Centre 395 Edgware Road, Cricklewood, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2008-03-20 ~ 2008-03-20IIF 47 - Secretary → ME
- 3 28a Stoke Poges Lane, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-1,855 GBP2024-05-31Officer 2016-05-27 ~ 2018-10-09IIF 3 - Director → ME
- 4 55 Furnival Avenue 55 Furnival Avenue, Slough, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,739 GBP2019-05-31Officer 2016-05-27 ~ 2020-08-10IIF 2 - Director → ME
- 5 Penton Business Centre, Unit 1, No 8 Canterbury Place, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-123,214 GBP2023-02-28Officer 2008-02-18 ~ 2008-08-13IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 6 Unit 1, No 8 Canterbury Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2018-09-26 ~ 2022-03-05IIF 20 - Director → ME
- 7 194 Old Kent Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-05 ~ 2008-04-07IIF 14 - Director → ME
- 8
MTT(UK) LIMITED
- nowMTT WORLD TRAVEL LIMITED - 2011-04-26 Penton Business Centre, Unit 1 No 8 Canterbury Place, LondonDissolved Corporate (2 parents)Equity (Company account)121 GBP2018-03-31Officer 2008-03-19 ~ 2008-04-07IIF 46 - Secretary → ME - 9MULTICROWN RECRUITMENT LIMITED - 2009-09-27 Unit 8 Acorn Business Centre, Fountain Street North, Bury, LancashireDissolved Corporate (1 parent)Officer 2001-08-13 ~ 2007-08-01IIF 6 - Secretary → ME
- 10 F12 Springfield House, Sandling Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-79,723 GBP2019-08-31Officer 2017-06-08 ~ 2019-11-01IIF 33 - Director → ME
- 11 194 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-03-19 ~ 2008-04-06IIF 45 - Secretary → ME
- 12 Penton Business Centre, Unit 1 No 8 Canterbury Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2011-06-29 ~ 2012-03-20IIF 8 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.