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
Individuals in focus
Mr Ashish Jain
- British born in May 1983
Mr Ashish Jain
Resident in United Kingdom
Registered addresses and corresponding companiesCunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 1Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 2Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 3 IIF 4 IIF 5 (more)(less)505, Pinner Road, Harrow, HA2 6EH, United Kingdom
IIF 31Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 321, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 33The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 34 IIF 3512, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 36Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 37First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 38First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 39The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 40 IIF 41 IIF 42 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 45
- British born in May 1983
Jain, Ashish
Resident in United Kingdom
Registered addresses and corresponding companies137-139, High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 46Cunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 47Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 48Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 49 IIF 50 IIF 51 (more)(less)505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 83Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 84 IIF 85Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 86Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 87 IIF 881, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 89The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 90 IIF 91115, Park Street, London, W1K 7AP, United Kingdom
IIF 9212, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 93Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 94Silverstream House, 45, Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 95 IIF 9613, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 97Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England
IIF 98First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 99 IIF 100First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 112First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 113 IIF 114Image, 1st Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 115The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 116The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 117 IIF 118 IIF 119 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 123
- British born in May 1983
Mr Ashish Jain
Resident in England
Registered addresses and corresponding companies - Indian born in May 1983
Jain, Ashish, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companies83 Breamore Road, Ilford, Essex, IG3 9LZ, England
IIF 129
- Indian born in May 1983
Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 130
- British born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFlat 88, The Odeon 22-30, Longbridge Road, Barking, IG11 8RR, England
IIF 131503 Aston House, 45 Academy Central, Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 132Flat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, England
IIF 133Flat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 134Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 135 IIF 136Flat 503, Ashton House, 45 Campus Avenue, London, RM8 2FN, United Kingdom
IIF 137Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 138
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Jain, Ashish, Mr.
83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 150
- Registered addresses and corresponding companies
Jain, Ashish
Related profiles found in government register
Offspring entities and appointments
100
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 128 - Director → ME - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 127 - Director → ME - 3
ADOR HOMES LTD
0719114483 Breamore Road, Essex, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-03-16 ~ dissolvedIIF 149 - Director → ME - 4The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ADOR HOMES UK LTD
09093510Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 133 - Director → ME - 7
APS LEGAL (LONDON) LIMITED
07256911Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-04 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-11 during the appointment or period of control505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 141 - Director → ME - 8
BASINGSTOKE UK LIMITED
16833256Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2025-11-05 ~ nowIIF 86 - Director → MEPerson with significant control2026-03-27 ~ 2026-04-23IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BLACKBROOK DORKING LTD
16528357The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-19 ~ nowIIF 118 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 10
BLUCREEK REAL ESTATE LTD
16728899Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 96 - Director → ME - 11
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 114 - Director → ME - 12
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 97 - Director → ME - 13
CHALFONT HOUSE DENHAM LIMITED
15877844First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 113 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-19IIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 14
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-08-14 ~ nowIIF 106 - Director → ME - 15
CUNNINGHAM ESSEX LIMITED
16139627Cunnigham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
DORKING BUSIENSS PARK FREEHOLD LTD
16529248The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 120 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ELITE PARTNERS LIMITED
07105275505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 146 - Director → ME - 18
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 138 - Director → ME2019-12-12 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 19Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 51 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 20Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 82 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 22Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 73 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 23Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 58 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 24Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 72 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 25Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 26Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 27Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 65 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 28Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 61 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 29Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 77 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 30Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 52 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 31Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 71 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 32Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 75 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 33Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 59 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 34Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 56 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 35
FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 117 - Director → MEPerson with significant control2025-07-07 ~ 2026-05-25IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 36
- 37
- 38
FUSION POINT ONE LIMITED
16906991115 Park Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 92 - Director → ME - 39
FUSION POINT TWO LIMITED
16910282115 Park Street, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 126 - Director → ME - 40
GALORE VENTURES LIMITED
08773534Flat 88 The Odeon 22-30, Longbridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ 2014-05-01IIF 131 - Director → ME - 41
GLOBEX MINERALS LTD
083503689 Trenance Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-06-08IIF 134 - Director → ME - 42FAIRWEATHER PROPERTIES LIMITED - 2001-05-14505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 144 - Director → ME
- 43
GRAYBRIDGE LTD
06543388505 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 143 - Director → ME - 44
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 110 - Director → ME - 45
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 108 - Director → ME - 46
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 101 - Director → ME - 47
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 105 - Director → ME - 48
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 109 - Director → ME - 49
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 104 - Director → ME - 50
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ 2026-06-18IIF 107 - Director → ME - 51
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 111 - Director → ME - 52
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 102 - Director → ME - 53
MAA PADMAY LIMITED
0653331083 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 147 - Director → ME2008-03-13 ~ dissolvedIIF 150 - Secretary → ME - 54
MAXGAIN INVESTMENTS & REAL ESTATE LTD
10275670Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 135 - Director → ME2016-07-13 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MGI 3 CITY PLACE LIMITED
17158786Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 66 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 56
MGI BOREHAMWOOD LTD
17182063Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 81 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 57
MGI BRADFORD INVESTMENT LIMITED
17158726Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 78 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 58
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 53 - Director → ME - 59
MGI CRAWLEY LIMITED
16758813Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 50 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 60
MGI CROYDON LIMITED
15758535The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-03 ~ nowIIF 119 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 61
MGI DENMARK HILL LIMITED
16758925Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 67 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 62Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 74 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 63Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 76 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 64Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 70 - Director → ME
- 65
MGI DP PORTFOLIO LTD
17169651Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-04-20 ~ nowIIF 69 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 66
MGI DUNSTABLE LIMITED
17253564First Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 99 - Director → MEPerson with significant control2026-06-01 ~ 2026-06-30IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 67
MGI FULHAM LIMITED
17160442Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 68 - Director → ME - 68
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 64 - Director → ME - 69
MGI HOLDINGS & INVESTMENTS LIMITED
13272935Cunningham House Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent, 28 offsprings)Officer2021-03-17 ~ nowIIF 48 - Director → ME2021-03-17 ~ nowIIF 152 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 70
MGI NEWCASTLE LIMITED
16906431Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (5 parents)Officer2025-12-12 ~ 2026-05-27IIF 98 - Director → ME - 71
MGI NORWOOD LIMITED
16758905Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 63 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 72
MGI NORWOOD ONE LIMITED
16867018Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-11-20 ~ nowIIF 49 - Director → ME - 73
MGI ROTHERHAM LIMITED
17295494Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 60 - Director → ME - 74
MGI TRADING LIMITED
12746127Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 94 - Director → ME2020-07-15 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 37 - Has significant influence or control → OE - 75
MGI WOLMER GARDENS LIMITED
134463791 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)Officer2021-06-09 ~ nowIIF 89 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 76Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 88 - Director → ME
- 77
NEXT GEN MGI SOUTHEND LIMITED
15973766First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 100 - Director → MEPerson with significant control2024-09-23 ~ 2025-02-19IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 78
OMICRON VENTURES LTD
09286265503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 132 - Director → ME - 79Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 79 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 80Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 80 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 81
ORBIS GATEWAY LIMITED
09535296118 Woodford Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 137 - Director → ME - 82
PLAZA WOKINGHAM LIMITED
16486028Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 87 - Director → ME - 83
RAA MORETOWN LIMITED
16629411Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2025-08-05 ~ nowIIF 115 - Director → ME - 84
RAMCO EUROPE LIMITED
069872687 Clements Court, Clements Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 148 - Director → ME - 85
REALIGHT LIMITED
02553962Insolvency (Case 1) In administration
Administration started on 2012-03-20
Administration ended on 2013-09-0625 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2012-02-23 ~ 2012-03-07IIF 139 - Director → ME - 86LONG/SHORT EQUITY LIMITED - 2007-07-09505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2016-06-01 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 129 - Right to appoint or remove directors → OE
- 87
ROSEWOOD RESIDENTIAL CARE LTD
17298160505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 83 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
ROVERHOME LTD
06687016505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 145 - Director → ME - 89
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-10-11 ~ nowIIF 112 - Director → ME - 90
SAR CROYDON LIMITED
16380501137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (11 parents)Officer2025-04-10 ~ 2025-10-02IIF 46 - Director → ME - 91
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 93 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 92
SCRUBBS LANE FSC LTD
11772554Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 136 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 93
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ dissolvedIIF 116 - Director → ME - 94
SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 103 - Director → ME - 95
STANMORE POINT LIMITED
15362085Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ 2024-03-14IIF 123 - Director → MEPerson with significant control2023-12-19 ~ 2024-03-14IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 96
SUN GLOBAL REALTY UK LIMITED
15725281The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 122 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 97
- 98
UNITY ASSETS LIMITED
17150840Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-04-11 ~ nowIIF 84 - Director → ME - 99WATER LILLY NURSERY LTD - 2006-06-12505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 142 - Director → ME
- 100
ZEAST SERVICES LTD
16727354Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 95 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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