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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Hamzah Khalid Mirza

    Related profiles found in government register
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB, United Kingdom

      IIF 1

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 2

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 3

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 4

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mirza, Hamzah Khalid, Mr.
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 14

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 15
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 16
  • Mirza, Khalid
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 17
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 18

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 19

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 20 IIF 21

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 22 IIF 23

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 24
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 25
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 26 IIF 27

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 28

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 29

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 30 IIF 31 IIF 32

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 41

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 42

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 46

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 47

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 48

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 49

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 50

    • 558, Mile End Road, London, E3 4PL, England

      IIF 51

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 52

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 53
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 54
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 55

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 56 IIF 57 IIF 58

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 60

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 61

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 62 IIF 63 IIF 64

    • 24, Cranmore Avenue, Isleworth, TW7 4QW, United Kingdom

      IIF 69

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 70

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 71 IIF 72
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Zanab Khalid
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 78
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 79
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 80

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 81

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 82
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 83
  • Mirza, Khalid
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 84 IIF 85

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 86 IIF 87 IIF 88

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 96

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 97

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 101

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 102

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 103

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 104

    • 558, Mile End Road, London, E3 4PL, England

      IIF 105

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 106

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 107

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 108 IIF 109 IIF 110
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 113
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 114

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 115
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 128

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 129

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 130

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 131

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 132

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 133

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 134

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 135

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 136
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 137
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 138
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 139
  • Mirza, Tahir Mahmood
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 140

    • 19-21, 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 141

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 142 IIF 143 IIF 144

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 151 IIF 152 IIF 153

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 154

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 155

    • 19-21, Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 156

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 157

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 158 IIF 159 IIF 160

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 164

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 165

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 166
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 178

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 179

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 180

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 181
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 182
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 183
child relation
Offspring entities and appointments 70
  • 1
    1066 FOOD SERVICE LIMITED
    10679589 11192935
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1453 FOOD SERVICE LIMITED
    11192935 10679589
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    1947 DYNASTY LIMITED
    14753028
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 115 - Director → ME
  • 4
    CARTA TRADING LONDON LIMITED
    - now 12916318
    CARTA FOODSERVICE LTD
    - 2021-03-19 12916318
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Active Corporate (1 parent)
    Officer
    2020-09-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    CHIJI LTD
    11621416
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    CODELABS LIMITED
    15073010
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    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
  • 7
    EARTHIFY LIMITED
    16214311
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    EDEN HARVEST LIMITED
    16212875
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    EINSTEIN TUTORING LIMITED
    09051703 13723638
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 83 - Director → ME
  • 10
    GRILL HOUSE BURGERS LIMITED
    16214137
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    HAMPTON DAIRIES LTD
    16631024
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    HATRAM UK LIMITED
    07995576
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 167 - Director → ME
  • 13
    KEW FOODS LONDON LIMITED
    16212534
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    KHALID HALAL LIMITED
    16214495
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    KLOUD TOUCH LIMITED
    16212962
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    KSM KINGSTON LIMITED
    09315502 08444030
    1096 Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 130 - Director → ME
  • 17
    KTS BD LIMITED
    12253179
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KTS GREEN STREET LIMITED
    09198912
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 133 - Director → ME
  • 19
    KTS MILE END LIMITED
    08450561
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 126 - Director → ME
    2013-10-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LONDON FOOD SUPPLIES LIMITED
    08912481
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 129 - Director → ME
  • 21
    LONDON FOODSERVICE LIMITED
    - now 04201579
    FINECORN LIMITED
    - 2005-11-29 04201579
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 79 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 138 - Secretary → ME
  • 22
    M&S KINGSTON LIMITED
    08444030 09315502
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 125 - Director → ME
    2013-03-14 ~ 2019-04-26
    IIF 124 - Director → ME
    2023-04-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAGNA FOODSERVICE LIMITED
    - now 08411684
    KSM TRADING LIMITED
    - 2018-05-23 08411684
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-27 ~ 2022-12-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAGNA LOGO'S LTD
    12889830
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAGNA ONE LTD
    13621416
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 26
    MAGNA PORTFOLIO LTD
    13213010
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 78 - Director → ME
    2021-02-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    2021-02-19 ~ 2024-02-09
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEWLEASE LIMITED
    04654796
    217, London Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 84 - Director → ME
    2003-02-11 ~ 2018-02-16
    IIF 157 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 139 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PLAYFALL LTD
    16116706
    Unit 19-22 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    POBLANOS LTD
    11621092
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 71 - Ownership of shares – 75% or more → OE
    2018-10-12 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 30
    POLYSHIELD PACKAGING LIMITED
    16208994
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    PREFECTOS IT LTD
    12521477
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 102 - Director → ME
    2022-03-08 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 32
    PUREST PACKAGING LONDON LTD
    - now 16205440
    PUREPACK PACKAGING LIMITED
    - 2025-05-19 16205440
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    REDS PIRI PIRI LTD
    07092746
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 114 - Director → ME
  • 34
    ROOSTERS PIRI PIRI LTD
    07111558
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 168 - Director → ME
    IIF 116 - Director → ME
    2009-12-23 ~ dissolved
    IIF 182 - Secretary → ME
  • 35
    RPP (READING) LIMITED
    09904732
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 101 - Director → ME
    2020-11-11 ~ now
    IIF 154 - Director → ME
    2015-12-07 ~ 2016-12-19
    IIF 175 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RPP BERKS LIMITED
    09194873
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 136 - Director → ME
    IIF 181 - Director → ME
  • 37
    RPP BOURNMOUTH LIMITED
    09258712
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 178 - Director → ME
  • 38
    RPP BUILD LTD
    08933059
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 117 - Director → ME
    IIF 169 - Director → ME
  • 39
    RPP CARIBBEAN LIMITED
    10473108
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 144 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 158 - Director → ME
    2016-11-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 33 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 67 - Has significant influence or control → OE
  • 40
    RPP EPSOM LIMITED
    09258658
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 128 - Director → ME
  • 41
    RPP ESTATES LIMITED
    08932823 10468008
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 176 - Director → ME
    IIF 121 - Director → ME
  • 42
    RPP ESTATES LIMITED
    10468008 08932823
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 153 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 160 - Director → ME
    2016-11-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 40 - Has significant influence or control → OE
    2016-11-08 ~ 2017-10-01
    IIF 63 - Has significant influence or control → OE
  • 43
    RPP FRANCHISE LTD
    08932923
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 94 - Director → ME
    2014-03-11 ~ 2016-12-19
    IIF 177 - Director → ME
    2021-11-18 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 39 - Has significant influence or control → OE
    2017-03-05 ~ 2020-03-25
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP FULHAM LIMITED
    09182785
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 179 - Director → ME
    IIF 132 - Director → ME
  • 45
    RPP HAWAII LIMITED
    10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 161 - Director → ME
    2020-07-14 ~ now
    IIF 152 - Director → ME
    2016-11-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 38 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 62 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RPP HEMEL HEMPSTED LTD
    08936900
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 118 - Director → ME
    IIF 171 - Director → ME
  • 47
    RPP HOLDINGS LIMITED
    10303980
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 156 - Director → ME
    2016-07-29 ~ now
    IIF 17 - Director → ME
    2021-11-18 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ 2023-03-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RPP INTERNATIONAL LIMITED
    10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 147 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 162 - Director → ME
    2016-11-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 64 - Has significant influence or control → OE
    2016-11-08 ~ now
    IIF 34 - Has significant influence or control → OE
  • 49
    RPP IP LTD
    - now 09473179
    RPP ADVERTISING LIMITED
    - 2017-03-09 09473179
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 141 - Director → ME
    2015-03-05 ~ now
    IIF 88 - Director → ME
    2021-11-18 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RPP IRELAND LTD
    - now 10807425
    RPP CANADA LTD
    - 2017-07-19 10807425
    RPP USA LTD
    - 2017-06-22 10807425
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 107 - Director → ME
    2021-11-18 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 53 - Has significant influence or control → OE
  • 51
    RPP LIBYA LIMITED
    10472933
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 159 - Director → ME
    2023-01-04 ~ now
    IIF 146 - Director → ME
    2016-11-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 68 - Has significant influence or control → OE
    2016-11-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RPP LONDON ROAD LIMITED
    09258624
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 135 - Director → ME
  • 53
    RPP MILE END LIMITED
    09258616
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 180 - Director → ME
  • 54
    RPP NOTTINGHAM LIMITED
    09258613
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 134 - Director → ME
  • 55
    RPP OMAN LIMITED
    10486073
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 149 - Director → ME
    2016-11-18 ~ now
    IIF 87 - Director → ME
    2016-11-18 ~ 2016-12-19
    IIF 163 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 30 - Has significant influence or control → OE
    2016-11-18 ~ 2017-12-01
    IIF 65 - Has significant influence or control → OE
  • 56
    RPP PROJECTS LIMITED
    10181542
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 92 - Director → ME
    2021-11-18 ~ now
    IIF 145 - Director → ME
    2016-05-16 ~ 2017-03-10
    IIF 155 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 36 - Has significant influence or control → OE
  • 57
    RPP QATAR LTD
    - now 10473070
    RPP IRAN LIMITED
    - 2017-09-21 10473070
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ now
    IIF 86 - Director → ME
    2023-01-04 ~ now
    IIF 148 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 172 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 66 - Has significant influence or control → OE
  • 58
    RPP SHEPHERDS BUSH LTD
    08936894
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 122 - Director → ME
    2014-03-13 ~ 2014-09-01
    IIF 174 - Director → ME
  • 59
    RPP SHIRLEY LIMITED
    09258719
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 25 - Director → ME
  • 60
    RPP STREATHAM LIMITED
    09256403
    118 Streatham Hill Streatham Hill, London
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 131 - Director → ME
  • 61
    RPP WATFORD LIMITED
    10055280
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 62
    RPP WILLESDEN LTD
    - now 08936888
    RPP MARKETING LIMITED
    - 2017-03-09 08936888
    RPP WILLESDEN LTD
    - 2015-02-03 08936888
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 119 - Director → ME
    2014-03-13 ~ 2016-12-19
    IIF 170 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 52 - Has significant influence or control → OE
  • 63
    RPP WOOD GREEN LTD
    08937030
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 120 - Director → ME
    2014-03-13 ~ 2014-12-01
    IIF 173 - Director → ME
  • 64
    RPP WOOLWICH LIMITED
    09184628
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 106 - Director → ME
    IIF 164 - Director → ME
  • 65
    SHAMZ-SUN LTD - now
    MAGNA SERVICES LTD
    - 2020-06-05 11380573
    SWILKEN TRANSPORT SOLUTIONS LIMITED
    - 2019-02-26 11380573 11561106
    86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 127 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SILVER LEAF OILS LIMITED
    16212770
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 67
    STREETFOOD REVOLUTION LTD
    07987465
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 81 - Director → ME
    2014-01-01 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    THE HAMPTON BAKERY LIMITED
    16214574
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 69
    THE TUTORING COMPANY LONDON LIMITED
    - now 13723638
    EINSTEIN TUTORING UK LIMITED
    - 2021-12-16 13723638 09051703
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    WPB BRANDS LTD
    12572874
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 82 - Director → ME
    2023-06-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.