logo
explain how to read the page

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

Mohammed Adnan Imam

child relation
Offspring entities and appointments 118
  • 1
    237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
    10632610
    Active Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2018-10-30
    IIF 114 - Has significant influence or control → OE
  • 2
    A&S (UK) PROPERTY LIMITED
    08854235
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-01-10
    IIF 165 - Director → ME
    2014-01-21 ~ 2018-03-09
    IIF 195 - Director → ME
    Person with significant control
    2016-10-15 ~ 2025-01-10
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ACAI BERRY BOX PARK OPERATIONS LIMITED
    - now 11837718
    IPE ACAI BERRY BOX PARK LIMITED
    - 2019-03-05 11837718
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 79 - Director → ME
  • 4
    AFFORDABLE ROOFTOP HOUSING LIMITED
    10905772
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 5
    AH CAPITAL LIMITED - now
    I P E INVESTMENTS LTD
    - 2017-03-14 03816206
    IMAM REAL ESTATE LIMITED
    - 2009-06-04 03816206
    SHAAD FOODS (UK) LIMITED
    - 2005-03-22 03816206
    CRAZE COSMETICS (U.K.) LIMITED
    - 2003-11-17 03816206
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2009-06-04 ~ 2017-03-01
    IIF 146 - Director → ME
    2003-11-14 ~ 2009-06-04
    IIF 142 - Director → ME
    1999-07-29 ~ 2000-07-31
    IIF 214 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AH VENTURES (UK) LIMITED
    10579612
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 180 - Director → ME
    2017-01-24 ~ 2018-02-01
    IIF 181 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-02-01
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AI (UK) CAPITAL LTD
    07323812
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AI CAPITAL INVESTMENTS LTD
    09816663
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 34 - Director → ME
    2015-10-08 ~ 2024-03-01
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 104 - Has significant influence or control → OE
  • 9
    AI VENTURES LIMITED
    07852490
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 10
    AIER CONSULTANTS LLP
    OC431335
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    AKSID PROPERTY LIMITED
    13178335
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 12
    ARC BEMISH ROAD LIMITED
    11056652
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2018-12-31
    IIF 183 - Director → ME
    2018-01-01 ~ now
    IIF 63 - Director → ME
  • 13
    ARC MERCHANT LIMITED
    13888323
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 14
    ARK INVEST LTD - now
    GLOBAL PROPERTY INITIATIVES LIMITED
    - 2013-05-14 05761552
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2011-03-31
    IIF 207 - Director → ME
  • 15
    ATJ ASSETS LIMITED
    10364806
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 59 - Director → ME
  • 16
    AWP GROUP LIMITED
    04926244
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2012-06-12
    IIF 201 - Director → ME
  • 17
    AWP REAL ESTATE LIMITED
    04924660
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ 2008-06-01
    IIF 143 - Director → ME
    2003-10-31 ~ 2008-06-01
    IIF 210 - Secretary → ME
  • 18
    AWR ASSET DEVELOPMENTS LIMITED
    07226150
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2017-03-14
    IIF 206 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-03-14
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 19
    AWR DEVELOPMENTS LIMITED
    05471280
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2012-06-12
    IIF 203 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AWR PROPERTIES LIMITED
    07241022
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-02 ~ 2017-03-14
    IIF 84 - Director → ME
    2010-04-30 ~ 2016-01-01
    IIF 205 - Director → ME
  • 21
    AYAAN CARE CAPITAL LIMITED
    11209778
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2019-09-18
    IIF 177 - Director → ME
    2025-09-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    2018-02-16 ~ 2019-09-18
    IIF 135 - Has significant influence or control → OE
  • 22
    AYAAN HEALTH CARE LIMITED
    - now 14702597
    IPE NORTH STREET PROPERTIES LIMITED
    - 2024-11-04 14702597
    IPE ARCADIA STREET (FLAT 19) LIMITED
    - 2024-05-20 14702597 14702544... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-11-01
    IIF 37 - Director → ME
    2025-04-01 ~ now
    IIF 222 - Director → ME
  • 23
    AYAAN SPV 2 LIMITED
    - now 14620405
    IPE WOOD STREET COMMERCIAL LIMITED
    - 2024-10-09 14620405
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    BLUECROFT - IPE JUBILEE LIMITED
    10081313
    Liquidation Corporate (8 parents)
    Officer
    2023-02-24 ~ 2024-04-01
    IIF 93 - Director → ME
    2016-03-23 ~ 2016-03-29
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 19 - Has significant influence or control → OE
  • 25
    BLUECROFT IPE CRYSTAL PALACE LIMITED - now
    IPE DALSTON LIMITED
    - 2018-08-14 10816523
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-06-12
    IIF 71 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-09-12
    IIF 21 - Has significant influence or control → OE
  • 26
    BLUECROFT IPE FOREST LIMITED
    11218767
    Dissolved Corporate (6 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 76 - Director → ME
  • 27
    BLUECROFT IPE MORVILLE LIMITED
    - now 10283256
    BLUECROFT IPE MOREVILLE LIMITED
    - 2016-10-20 10283256
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-07-18 ~ 2022-03-01
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 28
    BRIAR CLYFFE ESTATE LIMITED
    05766574
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ 2012-04-03
    IIF 200 - Director → ME
    2006-05-01 ~ 2012-04-03
    IIF 215 - Secretary → ME
  • 29
    CBSBUTLER HOLDINGS LIMITED
    - now 14941580
    NMI IPE INVESTMENTS LIMITED
    - 2024-02-09 14941580 14941641
    BRENTWOOD PROPERTIES 1 LIMITED
    - 2024-02-07 14941580 14941641
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2023-12-01
    IIF 36 - Director → ME
    2023-12-01 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-08
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 30
    CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
    11637170
    Active Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 223 - Director → ME
    2018-10-23 ~ 2024-09-15
    IIF 58 - Director → ME
    Person with significant control
    2021-11-02 ~ 2024-09-24
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    CHURCH PATH PROPERTIES LIMITED
    11278607
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    COBBOLD MEWS LLP
    OC442819
    Active Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    E.M.R. SEARCH & SELECTION LIMITED
    - now 02754506 02913720
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    In Administration Corporate (38 parents)
    Officer
    2018-07-21 ~ 2018-09-19
    IIF 73 - Director → ME
  • 34
    EMR RECRUITMENT LIMITED - now
    IPE 93 ROMAN ROAD LIMITED
    - 2025-08-06 13910319
    IPE RADLETT CLOSE PROPERTIES LTD
    - 2022-10-10 13910319
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-11-10
    IIF 169 - Director → ME
  • 35
    FAIRFIELD BOW LIMITED
    10161221
    Active Corporate (8 parents)
    Officer
    2022-03-25 ~ 2025-06-26
    IIF 94 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-09-12
    IIF 109 - Has significant influence or control → OE
  • 36
    GENEX INFOSYS LIMITED
    - now 09997222
    SOUTHWARK PARK ROAD LIMITED
    - 2018-06-06 09997222
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ now
    IIF 68 - Director → ME
    2022-07-26 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 37
    GILBERT REC LTD. - now
    HOJONA HOLDINGS LIMITED
    - 2023-06-19 10736695
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2018-09-19
    IIF 99 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-09-20
    IIF 32 - Has significant influence or control → OE
  • 38
    GS SPV 1 LIMITED
    - now 13987177
    GILBERT STREET ESTATES LIMITED
    - 2024-10-14 13987177
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 39
    HOJONA MIND LIMITED
    - now 11130214
    HOJONA MINDS LIMITED
    - 2018-01-08 11130214
    Active Corporate (8 parents)
    Officer
    2018-01-03 ~ 2018-09-19
    IIF 196 - Director → ME
  • 40
    I4 PARTNERS LIMITED
    12766077
    Dissolved Corporate (7 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 155 - Director → ME
  • 41
    I4 PAY PARTNERS LIMITED
    05407362
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 185 - Director → ME
  • 42
    I4 SERVICES LIMITED
    07027098
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 152 - Director → ME
  • 43
    INNOVA CARE LIMITED
    - now 03386606
    CHASM CARE LIMITED - 1997-06-26
    Active Corporate (11 parents)
    Officer
    2025-07-15 ~ now
    IIF 218 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 147 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 226 - Secretary → ME
  • 44
    IPE 32 BEMISH ROAD LIMITED
    11202269 11071955
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ 2025-12-22
    IIF 52 - Director → ME
  • 45
    IPE ARCADIA PROPERTIES LIMITED
    14190280
    Active Corporate (2 parents)
    Officer
    2024-10-20 ~ now
    IIF 42 - Director → ME
    2022-06-23 ~ 2024-10-18
    IIF 153 - Director → ME
  • 46
    IPE ARCADIA STREET (FLAT 7) LIMITED
    14702544 14702541... (more)
    Active Corporate (5 parents)
    Officer
    2023-03-03 ~ 2026-01-22
    IIF 35 - Director → ME
  • 47
    IPE ARIANA APARTMENTS LIMITED
    10775430
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ 2017-06-27
    IIF 85 - Director → ME
  • 48
    IPE ARNISON ROAD LIMITED
    10640555
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2025-06-24
    IIF 46 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-09-12
    IIF 101 - Has significant influence or control → OE
  • 49
    IPE BEMISH ROAD LIMITED
    11071955 11202269
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 61 - Director → ME
    2018-01-08 ~ 2019-01-01
    IIF 184 - Director → ME
  • 50
    IPE BICKLEY ROAD PROPERTIES LIMITED
    - now 13678443
    FAIRWAY LAWNS 3 LIMITED
    - 2022-11-30 13678443
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 65 - Director → ME
  • 51
    IPE BRENTWOOD PROPERTIES LIMITED
    - now 14702541
    IPE ARCADIA STREET (FLAT 8) LIMITED
    - 2024-03-07 14702541 14702544... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 40 - Director → ME
  • 52
    IPE CALM HOMES SOLIHULL 2 LIMITED
    12401587 13749688... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2020-08-17
    IIF 72 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-12-02
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 53
    IPE CALM HOMES SOLIHULL LIMITED
    11544649 13749688... (more)
    Active Corporate (7 parents)
    Officer
    2024-01-02 ~ 2024-12-02
    IIF 54 - Director → ME
  • 54
    IPE CAPITAL LIMITED
    07508898
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2011-01-28 ~ 2024-12-17
    IIF 74 - Director → ME
    2011-01-28 ~ 2018-01-01
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 102 - Has significant influence or control → OE
    2024-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    IPE CHURCH PATH LIMITED
    10229818
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2025-06-26
    IIF 48 - Director → ME
    Person with significant control
    2019-01-10 ~ 2025-01-10
    IIF 7 - Ownership of shares – 75% or more → OE
    2016-06-13 ~ 2017-09-12
    IIF 107 - Has significant influence or control → OE
  • 56
    IPE DEVELOPMENTS MANAGEMENT LIMITED
    - now 07814921
    JERSEY STREET LIMITED
    - 2016-08-24 07814921
    GALAXY CONSTRUCTION MANAGEMENT LTD
    - 2013-11-19 07814921
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-09-12
    IIF 108 - Has significant influence or control → OE
  • 57
    IPE DORSET AVENUE LIMITED
    - now 13844333
    IPE BARKING ROAD LIMITED - 2022-11-21
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 225 - Director → ME
  • 58
    IPE FREEHOLDS LIMITED
    - now 10705614
    IPE OLD FORD ROAD LIMITED
    - 2018-04-26 10705614
    IPE MILL HILL LIMITED
    - 2017-08-31 10705614
    IPE OLD FORD ROAD LIMITED
    - 2017-07-21 10705614
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-12
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IPE GILBERT LIMITED
    13981693
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 137 - Director → ME
  • 60
    IPE GILBERT STREET MANAGEMENT LIMITED
    14617998
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    IPE GROUP (HOLDINGS) LIMITED
    - now 07236168
    IPE-SOND PROJECTS LIMITED
    - 2016-02-10 07236168
    GROVE CONTRACTORS LIMITED
    - 2011-10-03 07236168
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2016-02-10 ~ 2018-12-31
    IIF 176 - Director → ME
    2011-10-01 ~ 2025-11-21
    IIF 44 - Director → ME
    Person with significant control
    2021-07-11 ~ 2025-01-14
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-31
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    IPE HARLOW LIMITED
    - now 10306482
    IPE CHALLENGE HOUSE LIMITED
    - 2018-08-10 10306482
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ 2018-11-15
    IIF 191 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-12
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    IPE JIM BRENTWOOD LIMITED
    - now 12820324
    IPE NORTH STREET LIMITED - 2020-09-17
    Receiver Action Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 41 - Director → ME
  • 64
    IPE MARBLE ARCH LIMITED
    12730678
    Active Corporate (3 parents)
    Officer
    2020-07-09 ~ 2026-01-22
    IIF 47 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 65
    IPE MERCHANT STREET LIMITED
    - now 11997585
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-06-20
    IIF 45 - Director → ME
    Person with significant control
    2020-10-26 ~ 2025-01-10
    IIF 9 - Has significant influence or control → OE
  • 66
    IPE NIGHTINGALE LIMITED
    11056555
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 57 - Director → ME
  • 67
    IPE NIGHTINGALE PROPERTY LIMITED
    11834656
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 50 - Director → ME
  • 68
    IPE NORTH STREET LIMITED
    - now 12879076 12820324
    IPE BRENTWOOD LIMITED - 2020-09-23
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 224 - Director → ME
  • 69
    IPE ORCHESTRA LAND LIMITED
    10387676
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Has significant influence or control → OE
  • 70
    IPE PROPEAST LIMITED
    13947368
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 80 - Director → ME
  • 71
    IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
    11854933
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2026-01-22
    IIF 98 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-12-09
    IIF 30 - Has significant influence or control → OE
  • 72
    IPE RJ (UK) INVESTMENT LIMITED
    10800020
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 163 - Director → ME
  • 73
    IPE SMAM JUBILEE LIMITED
    11072010
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 88 - Director → ME
  • 74
    IPE SMAM MORVILLE LIMITED
    11071932
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 90 - Director → ME
  • 75
    IPE SOUTHERN ROAD LIMITED
    - now 13201080
    IPE SOURTHERN ROAD LIMITED - 2021-02-23
    Dissolved Corporate (4 parents)
    Officer
    2025-11-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2025-12-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 76
    IPE TANNER STREET LIMITED
    11056180
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ 2025-06-20
    IIF 97 - Director → ME
  • 77
    IPE TANNERS STREET PROPERTIES LIMITED
    12132624
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 53 - Director → ME
  • 78
    IPE VENTURES INVESTMENT LIMITED
    - now 11011255
    CLIFFORD ROAD LIMITED
    - 2022-06-08 11011255
    IPE CLIFFORD ROAD LIMITED
    - 2022-06-07 11011255
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ 2022-03-31
    IIF 77 - Director → ME
    2022-03-31 ~ 2022-03-31
    IIF 178 - Director → ME
    2021-06-01 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 79
    IPE VENTURES LIMITED
    10571215
    Voluntary Arrangement Corporate (7 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2017-04-01
    IIF 70 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2017-01-18 ~ 2017-04-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    IPE WOOD STREET (FLAT 10) LTD
    13910570 13910552
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 166 - Director → ME
  • 81
    IPE WOOD STREET (FLAT 36) LTD
    13910552 13910570
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 161 - Director → ME
  • 82
    IPE WOOD STREET LIMITED
    10958724
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2025-08-01
    IIF 33 - Director → ME
  • 83
    KENDAL ASSET LIMITED
    08404285
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    LBP CONSULTING LIMITED - now
    CRYSTAL BPO LIMITED - 2024-01-17
    WP BUSINESS SERVICES LTD
    - 2018-09-28 04893474
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2005-03-29 ~ 2012-06-12
    IIF 202 - Director → ME
  • 85
    MATCHMAKERS PROPERTY LIMITED
    09997121
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ 2018-12-31
    IIF 172 - Director → ME
    2018-01-01 ~ 2020-10-22
    IIF 69 - Director → ME
    2016-02-10 ~ 2016-03-29
    IIF 43 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-10-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    MONTENIA LIMITED
    03991381
    Active Corporate (5 parents)
    Officer
    2000-07-27 ~ 2005-03-09
    IIF 140 - Director → ME
  • 87
    MORVILLE STREET ASSETS LIMITED
    - now 10774720
    MORVILLE FREEHOLDS LIMITED
    - 2022-05-20 10774720
    IPE SQUIRRIES STREET LIMITED
    - 2022-03-01 10774720
    IPE SQUIRE STREET LIMITED
    - 2017-08-02 10774720
    ARIANA APARTMENTS LIMITED
    - 2017-07-25 10774720
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2025-01-10
    IIF 67 - Director → ME
    2017-07-25 ~ 2018-12-31
    IIF 182 - Director → ME
    Person with significant control
    2017-05-17 ~ 2025-01-10
    IIF 10 - Has significant influence or control → OE
  • 88
    MRC CORPORATION LIMITED
    10676350
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2017-06-01
    IIF 92 - Director → ME
  • 89
    NMI CLIFFORD ROAD PROPERTIES LIMITED
    - now 12357435
    IPE CLIFFORD ROAD PROPERTIES LIMITED
    - 2025-08-14 12357435
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-04-24
    IIF 96 - Director → ME
    2025-04-24 ~ now
    IIF 219 - Director → ME
  • 90
    NMI GROSVENOR STREET LIMITED
    14736056
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 149 - Director → ME
  • 91
    NMI JUBILEE PROPERTIES LIMITED
    - now 14190370
    IPE JUBILEE PROPERTIES LIMITED
    - 2025-08-14 14190370
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 148 - Director → ME
  • 92
    NMI NORTH STREET SPV 2 LIMITED
    16418228
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 221 - Director → ME
  • 93
    NMI PE INVESTMENTS LIMITED
    - now 14941641 14941580
    BRENTWOOD PROPERTIES 2 LIMITED
    - 2024-02-12 14941641 14941580
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 150 - Director → ME
    2023-06-16 ~ 2023-06-30
    IIF 39 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 94
    NMI PROPERTY ASSETS LIMITED
    - now 10687145
    IPE PROPERTY ASSETS LIMITED
    - 2025-08-14 10687145
    IPE HORNSEY ROAD LIMITED
    - 2017-03-30 10687145
    Receiver Action Corporate (6 parents)
    Officer
    2025-04-24 ~ now
    IIF 220 - Director → ME
    2017-03-23 ~ 2024-09-15
    IIF 95 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-09-12
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    NMI PROPERTY HOLDINGS LIMITED
    14094610
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 96
    NMI SOUTHERN ROAD PROPERTIES LIMITED
    - now 13910134
    IPE SOUTHERN ROAD PROPERTIES LTD
    - 2025-08-14 13910134
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2025-04-24
    IIF 51 - Director → ME
    2022-02-11 ~ now
    IIF 164 - Director → ME
  • 97
    NMI VENTURES LIMITED
    - now 11860350
    IPE EQUITY MANAGEMENT LIMITED
    - 2022-04-13 11860350
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-05 ~ 2022-04-12
    IIF 78 - Director → ME
    2022-04-12 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    2022-04-20 ~ 2023-07-09
    IIF 127 - Ownership of shares – 75% or more → OE
  • 98
    NOIZE JEANS LTD
    10052307
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2021-05-11
    IIF 175 - Director → ME
    2016-03-09 ~ 2016-03-15
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 99
    ORACLE GLOBAL LIMITED
    06519317
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 100 - Director → ME
    2008-02-29 ~ 2009-01-02
    IIF 216 - Secretary → ME
  • 100
    ORACLE GLOBAL RESOURCING LIMITED
    05248668
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ 2009-08-19
    IIF 141 - Director → ME
    2004-10-10 ~ 2009-08-19
    IIF 212 - Secretary → ME
  • 101
    PAUL BOW LIMITED
    09308618
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    PMB MAINTENANCE LIMITED
    04779818
    Dissolved Corporate (11 parents)
    Officer
    2003-05-29 ~ 2004-04-30
    IIF 139 - Director → ME
    2003-05-29 ~ 2004-04-30
    IIF 211 - Secretary → ME
  • 103
    REDIRS LIMITED
    11372869
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 60 - Director → ME
  • 104
    REF FINANCE LIMITED
    10503357
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-09-01
    IIF 192 - Director → ME
    2017-09-01 ~ dissolved
    IIF 174 - Director → ME
  • 105
    RHH LTD
    - now 06358386
    FINANCIAL CONSULTING SOLUTIONS LIMITED
    - 2009-01-23 06358386
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2009-08-31
    IIF 145 - Director → ME
  • 106
    ROMAN ROAD APARTMENTS LIMITED
    10486872
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2025-06-23
    IIF 187 - Director → ME
    2016-11-18 ~ 2016-11-23
    IIF 86 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-09-12
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    ROSSENDALE HOMES LIMITED
    10030598
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2019-09-27
    IIF 179 - Director → ME
    2016-02-27 ~ 2017-11-09
    IIF 204 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-09-27
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SOVEREIGN FINANCING LIMITED
    13956187
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ 2023-07-14
    IIF 62 - Director → ME
  • 109
    SPRING OAK RESOURCING LIMITED - now
    MAPLE RESOURCING LTD
    - 2025-09-17 03961512
    PURE IMPRESSIONS PRINTING SERVICES LIMITED
    - 2009-08-05 03961512
    Active Corporate (11 parents)
    Officer
    2015-02-16 ~ 2016-09-30
    IIF 83 - Director → ME
    2016-09-30 ~ 2017-07-31
    IIF 82 - Director → ME
    2009-07-30 ~ 2009-10-01
    IIF 198 - Director → ME
    2009-10-01 ~ 2015-01-17
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 25 - Right to appoint or remove directors → OE
  • 110
    ST PAUL WAY PROPERTIES LIMITED
    11637137
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 66 - Director → ME
  • 111
    STEPNEY WAY PROPERTIES LIMITED
    10376630
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 208 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-09-12
    IIF 31 - Has significant influence or control → OE
  • 112
    TALANTON INVESTMENT LIMITED
    11176117
    Active Corporate (2 parents)
    Officer
    2019-01-01 ~ now
    IIF 56 - Director → ME
    2018-01-30 ~ 2019-01-01
    IIF 81 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 12 - Has significant influence or control → OE
    2018-01-30 ~ 2019-01-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 113
    TALANTON PROPERTIES LIMITED
    11202447
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 114
    TIDEMILL CONSTRUCTION LIMITED
    10597317
    Dissolved Corporate (10 parents)
    Officer
    2018-03-23 ~ 2020-03-13
    IIF 75 - Director → ME
  • 115
    TWR PROPERTIES LIMITED
    10523807
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 116
    TWR VENTURES LIMITED
    10450736
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    VALLANCE ESTATES LTD
    - now 05839115
    GRANARY COURTYARDS LIMITED
    - 2006-11-30 05839115
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 28 - Has significant influence or control → OE
  • 118
    YECKOS LTD
    - now 03869619
    ELEVATION SERVICES LIMITED
    - 2006-03-02 03869619
    ABCS LIMITED
    - 2002-08-13 03869619
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2007-07-01
    IIF 144 - Director → ME
    1999-11-01 ~ 2002-08-01
    IIF 213 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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