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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

Bhurawala, Altaf Husen

    Related profiles found in government register
  • Bhurawala, Altaf Husen
    British

    Registered addresses and corresponding companies
  • Bhuramala, Altaf Husen
    British born in May 1964

    Registered addresses and corresponding companies

    • 123 Hermon Hill, South Woodford, London, E18 1QE

      IIF 4
  • Bhurawala, Altaf Husen

    Registered addresses and corresponding companies

    • Westplan House, 73-77, Ilford Hill, Ilford, Essex, IG1 2DG, England

      IIF 5 IIF 6
  • Bhurawala, Altaf Husen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Ilford Hill, Ilford, IG1 2DG, England

      IIF 7
  • Bhurawala, Altaf

    Registered addresses and corresponding companies

    • 73-77, Ilford Hill, Ilford, IG12DG, United Kingdom

      IIF 8
  • Bhurawala, Altaf Husen
    English born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 45 Hertford Street, Mayfair, London, W1J 7SN, England

      IIF 9

    • 14 Monkhams Drive, Woodfors Green, IG8 0LQ, England

      IIF 10
  • Bhurawala, Altaf Husen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westplan House, 73-77, Ilford Hill, Essex, Ilford, IG1 2DG, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15

    • 73-77, Ilford Hill, Ilford, Essex, IG1 2DG, England

      IIF 16

    • 73-77, Ilford Hill, Ilford, IG1 2DG, United Kingdom

      IIF 17

    • Westplan House, 73-77 Ilford Hill, Ilford, Essex, IG1 2DG

      IIF 18

    • Westplan House, 73-77, Ilford Hill, Ilford, Essex, IG1 2DG, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • Westplan House 73-77, Ilford Hill, Ilford, Essex, IG1 2DG, United Kingdom

      IIF 24

    • 123 Hermon Hill, South Woodford, London, E18 1QE

      IIF 25 IIF 26

    • 792 Wickham Road, Croydon, Surrey, CR0 8EA

      IIF 27

    • 14, Monkhams Drive, Woodford Green, Essex, IG8 0LQ

      IIF 28

    • 14, Monkhams Drive, Woodford Green, Essex, IG8 0LQ, England

      IIF 29 IIF 30
  • Bhurawala, Altaf
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-77, Ilford Hill, Ilford, IG12DG, United Kingdom

      IIF 31
  • Mr Altaf Husen Bhurawala
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Ilford Hill, Ilford, IG1 2DG, England

      IIF 32

    • Westplan House, 73-77 Ilford Hill, Ilford, Essex, IG1 2DG

      IIF 33

    • 123, Hermon Hill, London, E18 1QE, England

      IIF 34
  • Mr Altaf Husen Bhurawala
    English born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 45 Hertford Street, Mayfair, London, W1J 7SN, England

      IIF 35

    • 14 Monkhams Drive, Woodfors Green, IG8 0LQ, England

      IIF 36
  • Mr Altaf Husen Bhurawala
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    A I MINERALS LIMITED
    07897649
    63 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 31 - Director → ME
    2012-01-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    CITADEL HOMES UK LIMITED
    06256699
    14 Monkhams Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 25 - Director → ME
    2007-05-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    CRESTGATE (SOUTHERN) ESTATES LTD
    05904007 04519827
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-18 during the appointment or period of control
    Commencement of winding up on 2009-08-12 during the appointment or period of control
    Conclusion of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2010-10-19 during the appointment or period of control
    Westplan House, 73-77, Ilford Hill, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 4 - Director → ME
    2006-08-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    CRESTGATE ESTATES LIMITED
    04519827 05904007
    Westplan House, 73-77 Ilford Hill, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2002-09-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-06
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 5
    CRYSTAL DEVELOPERS LIMITED
    12006049
    10 Vicarage Road, Llandudno, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 6
    FIBER LINK LIMITED
    06569033
    Westplan House, 73-77 Ilford Hill, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    GCL PROJECT SERVICES LTD
    11622988
    24 Greenfield Road, Colwyn Bay, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ 2022-03-23
    IIF 14 - Director → ME
    Person with significant control
    2018-10-15 ~ 2022-03-23
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    GREEN ENERGY SOLUTION PARTNERS LIMITED
    10332705
    45 Hertford Street Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 9
    GREYSTONE CAPITAL ASSET MANAGERS LIMITED
    11671721
    Westplan House, 73-77, Ilford Hill, Essex, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    GREYSTONE CAPITAL LIMITED
    11091577
    45 Collinwood Gardens, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2021-11-23
    IIF 21 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-11-23
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HATHAWAY PROPERTY PORTFOLIO LIMITED
    07497723
    73-77 Ilford Hill, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 16 - Director → ME
  • 12
    IMPERIAL RESIDENCIES LIMITED
    09394639
    Westplan House, 73-77, Ilford Hill, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    MONTAGU ONE LIMITED
    08682685
    27 Melbourne Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2021-12-01
    IIF 24 - Director → ME
  • 14
    MORGAN HALL LEGAL LIMITED
    - now 06540154
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-10-14 during the appointment or period of control
    Date of completion or termination of CVA on 2024-07-04 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-07-24 during the appointment or period of control
    Commencement of winding up on 2024-12-04 during the appointment or period of control
    MORGAN HALL SOLICITORS LIMITED
    - 2021-10-22 06540154
    MORGAN HALL LIMITED
    - 2011-02-09 06540154
    73-77 Ilford Hill, Ilford, Essex
    Liquidation Corporate (6 parents)
    Officer
    2008-03-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    PENALLTA PROJECT 001 LTD
    11624732
    45 Collinwood Gardens, Ilford, England
    Active Corporate (4 parents)
    Officer
    2018-10-16 ~ 2022-08-15
    IIF 12 - Director → ME
    Person with significant control
    2018-10-16 ~ 2022-08-15
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    POINT ESPLANADE APARTMENTS LIMITED
    12877250
    14 Monkhams Drive, Woodfors Green, England
    Active Corporate (1 parent)
    Officer
    2020-09-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 36 - Has significant influence or control → OE
  • 17
    PORTVALE ESTATES LIMITED
    05223336
    792 Wickham Road, Croydon
    Active Corporate (4 parents)
    Officer
    2004-09-13 ~ 2023-03-20
    IIF 26 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-05-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2021-11-18
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REDWAY ESTATES LTD
    07778423
    Westplan House, 73-77 Ilford Hill, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2015-08-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    SECURE REVERSIONS LIMITED
    05949394
    792 Wickham Road, Croydon
    Active Corporate (2 parents)
    Officer
    2006-09-28 ~ now
    IIF 28 - Director → ME
    2006-09-28 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 20
    STRATEGIC INVESTMENT PORTFOLIO LTD
    09316336
    Westplan House, 73-77, Ilford Hill, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 19 - Director → ME
    2014-11-18 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    STRATEGIC PROPERTY FIRST LTD
    09316390
    Westplan House, 73-77, Ilford Hill, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-11-18 ~ now
    IIF 20 - Director → ME
    2014-11-18 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    THE BATH HOUSE (PENALLTA) LIMITED
    - now 11672011
    GROVE HOUSE LLANDUDNO LIMITED
    - 2019-02-20 11672011
    24 Greenfield Road, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    THE PENMAENMAWR APARTMENTS LIMITED
    - now 11672621
    THE ROSE TOR APARTMENTS LIMITED
    - 2019-02-19 11672621
    45 Collinwood Gardens, Ilford, England
    Active Corporate (3 parents)
    Officer
    2018-11-12 ~ 2021-11-30
    IIF 13 - Director → ME
    Person with significant control
    2018-11-12 ~ 2021-11-30
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    THE POWER HALL LIMITED
    11737463
    33 Hill Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-12-20 ~ 2023-06-26
    IIF 17 - Director → ME
  • 25
    WESTPLAN INVESTMENTS LIMITED
    03996019
    792 Wickham Road, Croydon, Surrey
    Active Corporate (4 parents)
    Officer
    2000-06-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-18
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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