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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
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parent relation
Individuals in focus

Taslim Bhad

    Related profiles found in government register
  • Taslim Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 1
    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 2 IIF 3
  • Bhad, Taslim
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allied House, 92 Oxford Road, Reading, RG1 7LJ, United Kingdom

      IIF 4
  • Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Mehmuda House, 212c, Romford Road, Forest Gate, London, E7 9HY, England

      IIF 5
    • 212c, Romford Road, London, E7 9HY, England

      IIF 6
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 7
    • 106, Chadwin Road, London, E13 8NF, England

      IIF 8
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 9 IIF 10 IIF 11
    • 212c Romford Road, London, E7 9HY, England

      IIF 16
    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 17
    • 235, Southpark Drive, London, IG3 9AL

      IIF 18
    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 19
  • Mr Taslim Bahad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Mehmuda House, 212e, Romford Road, Lodnon, England, E7 9HY

      IIF 20
  • Mr Taslim Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 21
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 22
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 212, Romford Road, London, E7 9HY, England

      IIF 23
    • 212c, Mehmuda House, Romford Road, London, E7 9HY, United Kingdom

      IIF 24
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 212, Romford Road, London, E7 9HY, England

      IIF 25
    • 212c, Mehmuda House, Romford Road, London, E7 9HY, United Kingdom

      IIF 26
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 27
  • Bhad, Taslim
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 28 IIF 29
    • 212d, Romford Road, Forest Gate, London, E7 9HY, United Kingdom

      IIF 30
    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 31
    • 235, Southpark Drive, London, IG3 9AL

      IIF 32
    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 33
    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 34
  • Bhad, Taslim
    British commercial director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 35
  • Bhad, Taslim
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 36
    • 212, C, Romford Road, London, E7 9HY, England

      IIF 37
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 38 IIF 39
  • Bhad, Taslim
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Curwen Avenue, London, E7 0HB, England

      IIF 40
    • 21 Norwich Road, Forest Gate, London, E7 9JJ

      IIF 41
    • 212c Romford Road, London, E7 9HY, England

      IIF 42 IIF 43
    • 348, Hornsey Road, London, N7 7HE, England

      IIF 44
    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 45
    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 46
    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 47
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 48
  • Bhad, Mohamed
    British commercial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 49
  • Bhad, Mohamed
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 50
  • Bhad, Taslim
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 51
  • Bhad, Mehmuda Mohmed
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 449, High Road, London, N17 6QH, England

      IIF 52
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Mehmuda Mohmed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 449, High Road, London, N17 6QH, England

      IIF 66
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies
    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 67
  • Bhad, Taslim Mohamed Hanif Ali
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 68
  • Mr Taslim Mohmed Hanif Ali Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2a Waterloo Road, Waterloo Road, London, E6 1AP, England

      IIF 69
  • Mrs Mehmuda Mohamed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 70
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies
    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 71
  • Bhad, Taslim

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 72
    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 73
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 74
    • 212c, Romford Road, London, E7 9HY, England

      IIF 75
    • 212c Romford Road, Romford Road, London, E7 9HY, England

      IIF 76
    • Mehmuda House, 212c Romford Road, London, E7 9HY

      IIF 77
    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 78 IIF 79
    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 80
  • Bhad, Taslim Mohmed Hanif Alli
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212, Romford Road, London, E7 9HY, England

      IIF 81
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 82
  • Bhad, Taslim Mohmed Hanif Alli
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 83
    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 84
    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 85
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 212, Romford Road, London, E7 9HY, England

      IIF 86
    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 87
    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 88
  • Bhad, Mohamed

    Registered addresses and corresponding companies
    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 89
  • Bhad, Mohmed Hanif Ali Musa

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 90
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Bhad, Mohmmed Yasin
    British director born in September 2004

    Resident in England

    Registered addresses and corresponding companies
    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 103
  • Mr Mohmed Hanif Ali Musa Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 104
  • Bhad, Mohmmed Yasin Taslim
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 105
  • Mr Mohmmed Yasin Taslim Bhad
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 106
  • Bhad, Mohmed Hanif Ali Musa
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212c, Romford Road, London, E7 9HY, England

      IIF 107
  • Bhad, Mohmed Hanif Ali Musa
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 108
child relation
Offspring entities and appointments 46
  • 1
    A T K ASSET HOLDINGS LIMITED
    12706185
    Unit 1 Rear Of, 235 South Park Drive, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ 2021-04-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALLIED ASSETZ MANAGEMENT LIMITED
    11786132 08378294
    4385, 11786132 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2020-02-20
    IIF 4 - Director → ME
  • 3
    APTB PROPERTIES LIMITED
    16567458
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 4
    AYESHA PROPERTY HOLDINGS LTD
    07640017
    Mehmuda House 212e, Romford Road, Lodnon, England
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 5
    B LAND LIMITED
    15954501
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 6
    B&B INVESTMENT LTD
    11630241
    30 South Island Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-18 ~ 2020-08-15
    IIF 84 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    2018-10-18 ~ 2020-08-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BHAD & BHAD COMMERCIAL LIMITED
    13518154
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-19 ~ 2024-03-08
    IIF 39 - Director → ME
    2024-03-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    2021-07-19 ~ 2024-03-08
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    BHAD AND SONS LIMITED
    12405251
    212c Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 75 - Director → ME
    2020-01-15 ~ 2021-03-26
    IIF 83 - Director → ME
    2021-02-03 ~ 2021-03-26
    IIF 49 - Director → ME
    2021-02-02 ~ 2021-03-26
    IIF 107 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-03-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    2021-03-01 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    2021-02-02 ~ 2021-03-26
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    BHAD COMMERCIAL LTD
    12207928
    Mehmuda House, 212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 11
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 12
    BHAD GROUP 4 LTD
    16623973
    330 Ripple Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2025-08-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 13
    212c Romford Road, Forest Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2012-01-06
    IIF 41 - Director → ME
  • 14
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 15
    BHAD STONE LTD
    13916644
    212a-212e Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-11 ~ 2024-02-16
    IIF 35 - Director → ME
  • 16
    BIBI HAWWA LIMITED
    08150264
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 37 - Director → ME
  • 17
    CITY & CITY LIMITED
    - now 08150199
    07 MANAGEMENT LIMITED
    - 2016-03-21 08150199 07051867... (more)
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 46 - Director → ME
    2012-07-19 ~ 2016-04-30
    IIF 67 - Secretary → ME
  • 18
    CITY MANAGEMENT LIMITED
    08956314
    212e Romford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 43 - Director → ME
    2014-03-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    CROSBY OAKS LTD
    14880352
    212c Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
  • 20
    DESUA LIMITED
    10051082
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
  • 21
    EAST MAINTENANCE LIMITED
    - now 09777780
    ZERO SEVEN MANAGEMENT LTD
    - 2020-04-21 09777780 09393095
    EAST MAINTENANCE LIMITED
    - 2020-04-02 09777780
    212a-212e Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-11 ~ 2021-04-01
    IIF 38 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 108 - Director → ME
    2021-05-27 ~ 2021-07-12
    IIF 82 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 90 - Secretary → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 10 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 22
    EASY MOVE 2 LIMITED - now
    EASTSIDE LETTINGS LIMITED - 2014-12-15
    I MOVE LIMITED - 2014-02-12
    I CONTROLL LIMITED
    - 2012-11-15 07925281
    472 Barking Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2012-04-01
    IIF 44 - Director → ME
  • 23
    EB CAPITAL LTD
    12645868
    212a-212e Romford Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    HAWWA INVESTMENT LTD
    07639021
    Mehmuda House 212e Romford Road, Forest Gate, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 25
    KK CARPETS LTD
    14996515
    R/o 2, Lancaster Avenue, Barking, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 26
    LITTLE MB GROUP LTD
    07640000
    212e Romford Road, Forest Gate, London
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 27
    M&M PROP LONDON LTD
    16837440
    449 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 28
    MEHMUDA HOMES LIMITED
    - now 07064627
    CHATSWORTH LAUNDERETTE LTD - 2011-06-15
    MEHMUDA HOMES LIMITED - 2011-01-12
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ 2025-12-15
    IIF 79 - Director → ME
    2025-12-15 ~ now
    IIF 102 - Director → ME
  • 29
    MUSA 4 LIMITED
    08142488
    Mehmuda House 212c Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2012-07-13 ~ 2020-03-17
    IIF 50 - Director → ME
    2020-03-11 ~ now
    IIF 78 - Director → ME
    2018-03-25 ~ 2018-09-01
    IIF 47 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 89 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 48 - Has significant influence or control as a member of a firm OE
    IIF 48 - Has significant influence or control over the trustees of a trust OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 48 - Has significant influence or control OE
    IIF 48 - Right to appoint or remove directors as a member of a firm OE
    IIF 48 - Right to appoint or remove directors OE
    2020-03-15 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Right to appoint or remove directors as a member of a firm OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 30
    NEW INVESTEMENT LIMITED
    07900410
    210 Horns Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 31
    NORTHVIEW PROPERTIES LTD
    17155848
    212 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 32
    SAFIQA INVESTMENTS LIMITED
    15317991
    106 Chadwin Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    SIDEVIEW LIMITED
    12823129
    212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 74 - Director → ME
  • 34
    SPROWSTON MEWS RESIDENTS LTD
    - now 10446222
    SPROWSTONE MEWS RESIDENCE LTD
    - 2016-12-13 10446222
    249 Sprowston Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2016-12-13
    IIF 42 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 16 - Has significant influence or control OE
  • 35
    TALL & CURLEY GROUP LTD
    14837656
    119 Woodgrange Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-01 ~ 2024-08-24
    IIF 103 - Director → ME
    2023-05-01 ~ 2024-08-24
    IIF 71 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 36
    TB CAPITAL LTD
    12210357
    212 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ 2020-10-06
    IIF 85 - Director → ME
    2021-08-04 ~ 2022-08-04
    IIF 81 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 73 - Secretary → ME
    Person with significant control
    2021-08-04 ~ 2022-02-02
    IIF 86 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 86 - Ownership of shares – 75% or more OE
    2019-09-17 ~ 2020-10-06
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 37
    TB EMPIRE LTD
    16552387
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 38
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 40 - Director → ME
    2011-10-10 ~ 2011-10-28
    IIF 45 - Director → ME
  • 39
    VH SIDE LIMITED
    14722977
    210 Horns Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 36 - Director → ME
    Person with significant control
    2023-03-11 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 40
    VICTORY HEIGHTS LIMITED
    09087704 10159473
    235 Southpark Drive, London
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2018-06-04
    IIF 32 - Director → ME
    2019-03-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    WEST END INVESTMENTS 1 LTD
    16267138
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 42
    Y & F PROPERTY LIMITED
    07450308
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-09 ~ now
    IIF 68 - Director → ME
  • 43
    YB CAPITAL LIMITED
    12823373
    212a-212e Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-24 ~ 2022-08-01
    IIF 98 - Director → ME
    2020-08-19 ~ 2020-09-24
    IIF 105 - Director → ME
    Person with significant control
    2020-09-24 ~ 2022-08-01
    IIF 59 - Has significant influence or control over the trustees of a trust OE
    IIF 59 - Has significant influence or control as a member of a firm OE
    IIF 59 - Has significant influence or control OE
    2020-08-19 ~ 2020-09-24
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 44
    YB GROUND LTD
    15518409
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 45
    YY&I LIMITED
    09505940
    Mehmuda House 212c, Romford Road, London, Uk, England
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 46
    YYF&H LTD
    14722980
    210 Horns Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-03-11 ~ now
    IIF 92 - Director → ME
    2024-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-20 ~ 2024-03-05
    IIF 9 - Ownership of shares – 75% or more OE
    2023-03-11 ~ 2024-01-20
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    2024-03-05 ~ now
    IIF 54 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.