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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinnathurai, Balaraji

    Related profiles found in government register
  • Sinnathurai, Balaraji
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Sinnathurai, Balaraji
    British accountant born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Tylehurst Gardens, Ilford, Essex, IG1 2QL

      IIF 23
  • Sinnathurai, Balaraji
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 108-112, Horns Road, Barkingside, Essex, IG6 1BV, United Kingdom

      IIF 24

    • 78, Belmont Road, Erith, Kent, DA8 1LB, England

      IIF 25

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 26

    • 122, Ley Street, Ilford, Essex, IG1 4BX

      IIF 27

    • 122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom

      IIF 28

    • 14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom

      IIF 29

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 30 IIF 31 IIF 32

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 329, Ley Street, Ilford, IG1 4AA, England

      IIF 41

    • 329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 42 IIF 43

    • 353, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 44

    • 72, B, Sunnyside Road, Ilford, Essex, IG1 1HX, United Kingdom

      IIF 45

    • Msr House , 329 Ley Street, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 46

    • Msr House 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 47 IIF 48 IIF 49

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 51 IIF 52

    • Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 53

    • 947, Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 54
  • Sinnathurai, Balaraji
    British management born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom

      IIF 55
  • Sinnathurai, Balaraji
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 56
  • Sinnathurai, Balaraji
    born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 349, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 57
  • Sinnathurai, Balaraji
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom

      IIF 58
  • Ms Sinnathurai Balaraji
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 59
  • Ms Balaraji Sinnathurai
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Miss Balaraji Sinnathurai
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ms Balaraji Sinnathurai
    British born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 98
  • Ms Balaraji Sinnathurai
    British born in November 2022

    Resident in England

    Registered addresses and corresponding companies

    • 349, Ley Street, Ilford, IG1 4AA, England

      IIF 99
child relation
Offspring entities and appointments
Active 44
  • 1
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    699 GBP2017-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    770 GBP2017-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-09-30
    Officer
    2012-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    4,132 GBP2024-09-30
    Officer
    2011-04-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 6
    102 Chingford Mount Road, Chingford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 7
    329 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 8
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    952 GBP2017-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 9
    329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 30 - Director → ME
  • 10
    Msr House, 329 Ley Street, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,234 GBP2024-12-31
    Officer
    2015-12-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,731 GBP2017-03-31
    Officer
    2011-03-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 12
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    329 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,447 GBP2024-08-31
    Officer
    2011-09-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 14
    MSR GLOBAL LLP - 2021-03-24
    349 Ley Street, Ilford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-19 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,728 GBP2015-09-30
    Officer
    2015-10-05 ~ dissolved
    IIF 31 - Director → ME
  • 16
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    Msr House, 329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,121 GBP2017-02-28
    Officer
    2016-02-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 18
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    171,261 GBP2024-04-30
    Officer
    2011-05-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    MSR INNOVATION LTD - 2018-04-12
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    MSR DEBT CLEAR SOLUTION LTD - 2016-06-28
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,077 GBP2024-06-30
    Officer
    2016-06-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    Msr House 329 Ley Street, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-05-31
    Officer
    2019-05-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    8,217 GBP2024-05-31
    Officer
    2011-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,746 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 24
    Msr Hose 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    460 GBP2016-10-31
    Officer
    2012-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 25
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,261 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2024-07-31
    Officer
    2011-07-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,079 GBP2017-10-31
    Officer
    2012-10-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 28
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553 GBP2016-02-28
    Officer
    2011-04-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 29
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,417,812 GBP2024-09-30
    Officer
    2016-09-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 30
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    346 GBP2016-10-31
    Officer
    2011-10-19 ~ dissolved
    IIF 42 - Director → ME
  • 31
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,073 GBP2024-06-30
    Officer
    2011-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 32
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,139 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 33
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Msr House 329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    306 GBP2017-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 35
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,832 GBP2017-02-28
    Officer
    2011-04-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 36
    MSR TAX CONSULTANCY LTD - 2013-11-07
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    805 GBP2024-08-31
    Officer
    2012-02-23 ~ now
    IIF 18 - Director → ME
  • 37
    Msr House, 329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,083 GBP2017-02-28
    Officer
    2016-02-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 38
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,910 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 39
    MSR DEBT MANAGEMENT LIMITED - 2016-06-24
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    717 GBP2016-11-30
    Officer
    2011-11-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 40
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,023 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 41
    MSR TRAVEL & TOURS LTD - 2016-06-29
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-12-31
    Officer
    2016-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 42
    SHIRDI SAI TEMPLE LTD - 2016-10-03
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE - 2016-09-23
    122 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 96 - Has significant influence or control → OE
  • 43
    108-112 Horns Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 44
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,384 GBP2017-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    MSR HAND CAR WASH LTD - 2015-06-03
    351-353 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ 2014-10-01
    IIF 44 - Director → ME
  • 2
    121 Aspen Green, Erith, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    462 GBP2018-10-31
    Officer
    2011-07-01 ~ 2011-11-17
    IIF 25 - Director → ME
  • 3
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,731 GBP2017-03-31
    Officer
    2011-06-01 ~ 2011-06-01
    IIF 27 - Director → ME
  • 4
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-05 ~ 2015-05-26
    IIF 55 - Director → ME
  • 5
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,995 GBP2024-04-30
    Officer
    2013-04-23 ~ 2024-03-10
    IIF 32 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-03-10
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2024-07-31
    Person with significant control
    2022-05-17 ~ 2022-05-17
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    2017-06-23 ~ 2018-02-07
    IIF 34 - Director → ME
    2022-05-10 ~ 2022-05-17
    IIF 56 - Director → ME
  • 8
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ 2016-01-24
    IIF 51 - Director → ME
  • 9
    Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    87,548 GBP2018-09-30
    Officer
    2016-03-22 ~ 2020-01-20
    IIF 50 - Director → ME
    Person with significant control
    2017-03-21 ~ 2020-01-20
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 10
    349 Ley Street, Ilford, England
    Liquidation Corporate (1 parent)
    Officer
    2017-12-06 ~ 2024-02-16
    IIF 41 - Director → ME
    Person with significant control
    2017-12-06 ~ 2022-11-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2022-11-03 ~ 2024-02-15
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ 2010-03-07
    IIF 23 - Director → ME
  • 12
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    911 GBP2019-10-31
    Officer
    2011-10-03 ~ 2014-09-11
    IIF 43 - Director → ME
    2014-10-17 ~ 2020-01-20
    IIF 54 - Director → ME
  • 13
    72 B, Sunnyside Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ 2011-07-29
    IIF 45 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.