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

Rehman, Azhar

    Related profiles found in government register
  • Rehman, Azhar
    British businessman born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 1
    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 2
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 3
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 4
  • Rehman, Azhar
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 5
    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 6
  • Rehman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 103-105, City Road, Cardiff, CF24 3BN, Wales

      IIF 7
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 8 IIF 9 IIF 10
    • 22, Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 13
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 14 IIF 15
    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 20
    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 21
    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 22
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 23 IIF 24
    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 25
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 26
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, United Kingdom

      IIF 27
    • 2, Pollards Hill South, London, SW16 4LW, England

      IIF 28
    • 80, Silverthorne Road, London, SW8 3HE, England

      IIF 29
    • 27, The Drapery, Northampton, NN1 2ET, England

      IIF 30
    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 31
  • Rehman, Azhar
    British entrepreneur born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 32
  • Rehman, Azhar
    British investor born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 33
  • Rahman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 34
    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 35
  • Rehman, Mazhar
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 36
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 37 IIF 38
  • Rehman, Mazhar
    British marketing & distribution consultant born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 39
  • Rehman, Azhar
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 40
  • Rehman, Azhar
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 41
  • Mr Azhar Rahman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 42
  • Mr Azhar Rehman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 134-136, Whitehorse Road, Croydon, CR0 2LA, United Kingdom

      IIF 43
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 44 IIF 45 IIF 46
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 48 IIF 49
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 50 IIF 51 IIF 52
    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 57
    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 58
    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 59
    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 60
    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 61
    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 62
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 63 IIF 64 IIF 65
    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 66
    • 1465, London Road, Norbury, London, SW16 4QA

      IIF 67
    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 68
    • 245-247, St. Albans Road, Watford, WD24 5BQ

      IIF 69
  • Rehman, Azhar
    Pakistani company director born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 383, Stratford Road, Sparkhill, Birmingham, B11 4JZ, England

      IIF 70 IIF 71 IIF 72
    • 383, Upstairs, Stratford Road, Birmingham, B11 4JZ, England

      IIF 73
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 74
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 75 IIF 76
  • Rehman, Mazhar
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 77 IIF 78
    • 66 Buckleigh Road, Streatham, London, SW16 5RZ

      IIF 79
  • Mr Azhar Rehman
    Pakistani born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 383, Stratford Road, Sparkhill, Birmingham, B11 4JZ, England

      IIF 80 IIF 81 IIF 82
    • 383, Upstairs, Stratford Road, Birmingham, B11 4JZ, England

      IIF 83
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 35
  • 1
    73 Park Lane, Croydon, Surrey, England
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    LONGPLAN INVESTMENT LTD - 2024-03-16
    19 Pollards Hill South, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    534,266 GBP2020-02-29
    Officer
    2016-02-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Has significant influence or control as a member of a firmOE
  • 3
    2 Pollards Hill East, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 4
    383 Upstairs, Stratford Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 5
    7AATRANG LTD - 2023-08-03
    383 Stratford Road, Sparkhill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 6
    383 Stratford Road, Sparkhill, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 7
    383 Stratford Road, Sparkhill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 8
    BEXLEY DESSERT HOUSE LIMITED - 2023-12-11
    19 Pollards Hill South, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 9
    SE DESSERT HOUSE LIMITED - 2023-05-22
    CHAI CYCLE LIMITED - 2020-02-20
    73 Park Lane, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 50 - Has significant influence or controlOE
    IIF 50 - Has significant influence or control over the trustees of a trustOE
    IIF 50 - Has significant influence or control as a member of a firmOE
  • 10
    D&G COLCHESTER LIMITED - 2022-01-10
    101 New Cavendish Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,221 GBP2023-06-30
    Officer
    2021-01-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 49 - Has significant influence or controlOE
  • 11
    2 Pollards Hill East, Norbury, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 79 - director → ME
  • 12
    73 Park Lane, Croydon, Surrey, England
    Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 13
    Financial Chambers, 134-136 Whitehorse Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Has significant influence or control as a member of a firmOE
  • 14
    2 Pollards Hill East, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Has significant influence or control as a member of a firmOE
  • 15
    1465 London Road, Norbury, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    154,117 GBP2019-01-31
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Has significant influence or control as a member of a firmOE
  • 16
    73 Park Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -44,458 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 41 - director → ME
  • 17
    183-189 The Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -294,170 GBP2023-09-30
    Person with significant control
    2018-09-13 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 61 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Has significant influence or control as a member of a firmOE
  • 18
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    -94,773 GBP2023-10-31
    Officer
    2022-01-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Right to appoint or remove directorsOE
  • 19
    245-247 St. Albans Road, Watford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,894 GBP2016-07-31
    Officer
    2015-02-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75%OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Has significant influence or control as a member of a firmOE
  • 20
    CREAMS LOUNGE LIMITED - 2012-10-17
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    305,003 GBP2023-10-31
    Officer
    2012-08-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    73 Park Lane, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,206,371 GBP2023-04-30
    Officer
    2016-08-01 ~ now
    IIF 36 - director → ME
    2014-05-01 ~ now
    IIF 14 - director → ME
  • 22
    73 Park Lane, Croydon, England
    Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 38 - director → ME
    IIF 24 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
  • 23
    73 Park Lane, Croydon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,680,758 GBP2023-02-28
    Officer
    2013-02-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Has significant influence or control as a member of a firmOE
  • 24
    Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,761 GBP2023-10-31
    Officer
    2017-08-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    2 Pollards Hill East, Norbury, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-08 ~ dissolved
    IIF 26 - director → ME
  • 26
    2 Pollards Hill East, London, England
    Corporate (1 parent)
    Equity (Company account)
    -321,343 GBP2022-08-31
    Officer
    2017-08-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 27
    19 Pollards Hill South, London, England
    Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove membersOE
  • 28
    2 Pollards Hill East, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Has significant influence or control as a member of a firmOE
  • 29
    73 Park Lane, Croydon, Surrey, England
    Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 30
    CHAI HUT LIMITED - 2019-09-17
    1465 London Road, Norbury, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 31
    1 Radian Court, Knowhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -81,709 GBP2022-04-30
    Officer
    2018-04-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 44 - Has significant influence or controlOE
  • 32
    LONGPLAN RECRUITMENT LIMITED - 2022-04-08
    CHAI STATON INC LTD - 2020-10-07
    73 Park Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 33
    D&G SOUTHALL LIMITED - 2021-02-03
    CHAI VILLAGE LIMITED - 2021-01-25
    73 Park Lane, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 10 - director → ME
  • 34
    217 TOOTING LIMITED - 2024-03-16
    73 Park Lane, Croydon, Surrey, England
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 56 - Has significant influence or controlOE
  • 35
    19 Pollards Hill South, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    S E DESSERTS LTD - 2019-08-16
    73 Park Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -278,162 GBP2023-03-31
    Officer
    2019-12-27 ~ 2023-07-13
    IIF 4 - director → ME
  • 2
    CREAMS ORIGINAL LIMITED - 2020-05-26
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    79,535 GBP2021-08-31
    Officer
    2012-08-08 ~ 2023-08-16
    IIF 7 - director → ME
  • 3
    Airport House, Suite 43 - 45, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86,766 GBP2021-05-31
    Officer
    2020-06-23 ~ 2023-08-01
    IIF 20 - director → ME
  • 4
    73 Park Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -44,458 GBP2023-06-30
    Person with significant control
    2020-06-25 ~ 2024-11-12
    IIF 48 - Has significant influence or control OE
  • 5
    183-189 The Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -294,170 GBP2023-09-30
    Officer
    2018-09-13 ~ 2023-07-01
    IIF 32 - director → ME
  • 6
    27 The Drapery, Northampton, England
    Corporate (3 parents)
    Officer
    2016-02-23 ~ 2022-09-01
    IIF 30 - director → ME
  • 7
    73 Park Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    69,679 GBP2023-05-31
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 2 - director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 58 - Ownership of shares – 75% or more OE
  • 8
    73 Park Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    14,376 GBP2023-05-31
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 1 - director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 46 - Ownership of shares – 75% or more OE
  • 9
    67 Wingate Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ 2016-03-22
    IIF 29 - director → ME
  • 10
    73 Park Lane, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,206,371 GBP2023-04-30
    Person with significant control
    2017-05-01 ~ 2018-03-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Has significant influence or control as a member of a firm OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Has significant influence or control as a member of a firm OE
  • 11
    175 Bristol Road, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -87,086 GBP2024-03-31
    Officer
    2022-05-17 ~ 2023-07-21
    IIF 35 - director → ME
    2016-07-22 ~ 2016-07-22
    IIF 34 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-03-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    2 Pollards Hill East, London, England
    Corporate (1 parent)
    Equity (Company account)
    -321,343 GBP2022-08-31
    Officer
    2022-10-01 ~ 2023-10-01
    IIF 37 - director → ME
  • 13
    CHAI STATION FRANCHISE LIMITED - 2020-08-03
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-04 ~ 2022-05-03
    IIF 8 - director → ME
  • 14
    73 Park Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -338,455 GBP2023-09-30
    Officer
    2021-07-29 ~ 2023-07-13
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.