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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Abid Ali

    Related profiles found in government register
  • Khan, Abid Ali
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, The Crossways, Hounslow, Middlsex, TW5 0JH, England

      IIF 1 IIF 2
    • icon of address 18, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom

      IIF 3
    • icon of address 17, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England

      IIF 4
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 5
    • icon of address Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 6
  • Khan, Abid Ali
    British accountants born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 7
  • Khan, Abid Ali
    British certified accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 8
  • Khan, Abid Ali
    British chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 9 IIF 10
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 11
  • Khan, Abid Ali
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 12
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 13 IIF 14
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 15
    • icon of address Wonea House, 2 Richmond Road Old, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 16
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, The Crossways, Heston, TW5 0JH, United Kingdom

      IIF 17
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 18 IIF 19
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 20
    • icon of address C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 21
    • icon of address Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 22
  • Khan, Abid Ali
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 23
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 24
    • icon of address Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 25
  • Khan, Abid Ali
    British general manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 The Crossways , Heston, The Crossways, Hounslow, TW5 0JH, England

      IIF 26
    • icon of address Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 27
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 28
    • icon of address Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 29
    • icon of address Wonea House, Wonea House 2 Richmond Road, London, TW7 7BL, United Kingdom

      IIF 30
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 31 IIF 32
    • icon of address 2 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England

      IIF 33
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 34
  • Khan, Abid Ali
    British accountant

    Registered addresses and corresponding companies
    • icon of address 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 35
  • Khan, Abid Ali
    British co secretary

    Registered addresses and corresponding companies
    • icon of address 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 36
  • Khan, Abid Ali
    British manager

    Registered addresses and corresponding companies
  • Mr Abid Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 39
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 40
    • icon of address Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 41
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 42
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 43 IIF 44
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 45 IIF 46
    • icon of address Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 47
    • icon of address Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 48
    • icon of address C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 49
    • icon of address Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Mr Abid Ali Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 55
  • Mr Abid Ali Khan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 56
  • Khan, Mohammed Kareem Chaudhry
    British manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 57
  • Khan, Abid Ali

    Registered addresses and corresponding companies
    • icon of address 18 Ambassador Close, Hounslow, Middlesex, TW3 3DW

      IIF 58
    • icon of address 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 59
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 60
    • icon of address Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 61
    • icon of address Wonea House, 2 Richmond Road, Middlesex, TW7 7BL

      IIF 62
  • Khan, Mohammed Kareem
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 63
    • icon of address 52, Opossum Way, Hounslow, TW4 7PB, England

      IIF 64
  • Khan, Mohammed Kareem
    British

    Registered addresses and corresponding companies
    • icon of address 52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk

      IIF 65
  • Khan, Abid

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 66
  • Mr Mohammed Kareem Chaudhry Khan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 67
  • Khan, Kareem

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 68
  • Khan, Mohammed Kareem
    Spanish director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England

      IIF 69
  • Mohammed Kareem Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 70
  • Khan, Mohammed Kareem Chaudhry
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 71
  • Chaudhry Khan, Mohammad Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 72
    • icon of address Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 73
  • Chaudhry Khan, Mohammed Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 74
  • Chaudhry Khan, Mohammed Kareem
    Spanish manger born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 75
  • Mr Mohammad Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Isleworth Gate, Richmond Road, Isleworth, TW7 7BL, England

      IIF 76
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 77
  • Mr Mohammed Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 78
    • icon of address Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 79 IIF 80
    • icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 81
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Wonea House, 2 Richmond Road, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    7,579 GBP2024-01-31
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 62 - Secretary → ME
  • 2
    icon of address Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    PEACHON LIMITED - 2023-06-21
    icon of address Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-09-14 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Has significant influence or control as a member of a firmOE
  • 4
    icon of address Wonea House Ground Floor, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 5
    icon of address C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -103,907 GBP2021-05-31
    Officer
    icon of calendar 2021-05-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 6
    A & Q ASSOCIATES LIMITED - 2024-06-16
    icon of address 6 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,556 GBP2021-06-30
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 8
    icon of address Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Isleworth Gate, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,861 GBP2021-04-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Wonea House Wonea House 2 Richmond Road, West One Associates, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 11
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -101,151 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    742 GBP2021-11-30
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 13
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09
    icon of address Isleworth Gate, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,319 GBP2021-08-31
    Officer
    icon of calendar 2022-12-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 69 - Director → ME
  • 15
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    1,715,278 GBP2024-09-30
    Officer
    icon of calendar 2023-02-25 ~ now
    IIF 66 - Secretary → ME
  • 16
    icon of address Wonea House, Wonea House 2 Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ dissolved
    IIF 7 - Director → ME
  • 18
    icon of address Lansdown House (city Forum), 250 City Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 20
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 21
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    194 GBP2024-12-31
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 2 Richmond Road, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    614 GBP2021-11-30
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    XCEL SOFT INTERNATIONAL LIMITED - 2013-06-11
    icon of address Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 4 - Director → ME
  • 25
    Company number 06192495
    Non-active corporate
    Officer
    icon of calendar 2007-03-29 ~ now
    IIF 14 - Director → ME
  • 26
    Company number 06837096
    Non-active corporate
    Officer
    icon of calendar 2009-03-04 ~ now
    IIF 11 - Director → ME
Ceased 26
  • 1
    WONEA LIMITED - 2017-02-27
    icon of address 18 Ambassador Close Ambassador Close, Hounslow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,436 GBP2016-07-31
    Officer
    icon of calendar 2010-07-06 ~ 2011-05-11
    IIF 1 - Director → ME
    icon of calendar 2011-05-11 ~ 2012-07-31
    IIF 5 - Director → ME
  • 2
    RICHMOND LETTING AND MANAGEMENT LTD - 2025-04-23
    icon of address Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,546 GBP2024-03-31
    Officer
    icon of calendar 2022-03-01 ~ 2022-03-20
    IIF 24 - Director → ME
    icon of calendar 2022-04-15 ~ 2023-06-06
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-03-20
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    icon of calendar 2022-04-15 ~ 2023-11-15
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WEST ONE ASSOCIATES INTERNATIONAL LTD - 2025-04-23
    icon of address Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    634 GBP2024-01-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-10-10
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ 2023-09-15
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    icon of calendar 2024-09-14 ~ 2025-02-25
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -103,907 GBP2021-05-31
    Officer
    icon of calendar 2019-05-23 ~ 2021-04-15
    IIF 28 - Director → ME
  • 5
    A & Q ASSOCIATES LIMITED - 2024-06-16
    icon of address 6 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-01 ~ 2024-06-21
    IIF 22 - Director → ME
    icon of calendar 2024-06-21 ~ 2024-09-01
    IIF 61 - Secretary → ME
  • 6
    QAZI SPORTS INTERNATIONAL LIMITED - 2010-02-09
    icon of address 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -24,313 GBP2023-12-31
    Officer
    icon of calendar 2008-09-20 ~ 2010-01-18
    IIF 58 - Secretary → ME
  • 7
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    263,721 GBP2024-08-31
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-31
    IIF 37 - Secretary → ME
  • 8
    icon of address 311a Vicarage Farm Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2011-01-03
    IIF 3 - Director → ME
  • 9
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ 2012-05-31
    IIF 64 - Director → ME
    icon of calendar 2012-05-31 ~ 2014-03-10
    IIF 68 - Secretary → ME
  • 10
    icon of address Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-17 ~ 2011-07-25
    IIF 6 - Director → ME
  • 11
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -101,151 GBP2021-06-30
    Officer
    icon of calendar 2014-07-01 ~ 2015-04-01
    IIF 9 - Director → ME
  • 12
    MAX RICHMOND ASSOCIATES LTD - 2023-02-01
    ANTHONY CHRISTOPHER ASSOCIATES LIMITED - 2022-05-05
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-02-10 ~ 2022-03-15
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-02-15 ~ 2022-03-15
    IIF 42 - Ownership of shares – 75% or more OE
  • 13
    icon of address 26 Adelaide Terrace, Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-09 ~ 2012-02-09
    IIF 16 - Director → ME
  • 14
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09
    icon of address Isleworth Gate, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,319 GBP2021-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-07
    IIF 75 - Director → ME
    icon of calendar 2020-07-07 ~ 2020-07-10
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2022-10-04
    IIF 80 - Ownership of shares – 75% or more OE
  • 15
    icon of address 22 Belgrave Road, Hounslow, Belgrave Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-03 ~ 2015-08-20
    IIF 65 - Secretary → ME
  • 16
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-21 ~ 2015-04-15
    IIF 8 - Director → ME
  • 17
    icon of address 1 Rectory Park Avenue, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,654 GBP2015-04-30
    Officer
    icon of calendar 2007-04-04 ~ 2009-03-31
    IIF 13 - Director → ME
  • 18
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    1,715,278 GBP2024-09-30
    Officer
    icon of calendar 2022-04-15 ~ 2022-04-15
    IIF 19 - Director → ME
    icon of calendar 2022-05-05 ~ 2022-07-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2016-05-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-05-01 ~ 2017-11-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    ANGEL AND ROSE LIMITED - 2020-12-03
    icon of address Wonea House, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,126 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-08-01 ~ 2020-12-02
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    icon of address 788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-29 ~ 2011-01-05
    IIF 60 - Secretary → ME
  • 21
    icon of address Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ 2011-07-27
    IIF 34 - Director → ME
    icon of calendar 2011-07-27 ~ 2014-03-26
    IIF 15 - Director → ME
  • 22
    icon of address 18 Ambassador Close, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-31
    IIF 10 - Director → ME
  • 23
    icon of address 2 Richmond Road, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    614 GBP2021-11-30
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-24
    IIF 31 - Director → ME
    icon of calendar 2017-11-17 ~ 2020-04-01
    IIF 32 - Director → ME
    icon of calendar 2022-01-11 ~ 2022-09-15
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ 2021-08-22
    IIF 40 - Ownership of shares – 75% or more OE
    icon of calendar 2021-08-23 ~ 2022-09-15
    IIF 55 - Ownership of shares – 75% or more OE
  • 24
    THE LIGHT HOUSE EALING LIMITED - 2023-12-06
    icon of address Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    733 GBP2024-07-31
    Officer
    icon of calendar 2023-11-15 ~ 2023-11-30
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ 2023-11-30
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    Company number 06520670
    Non-active corporate
    Officer
    icon of calendar 2008-03-03 ~ 2009-01-13
    IIF 36 - Secretary → ME
  • 26
    Company number 07305834
    Non-active corporate
    Officer
    icon of calendar 2010-07-06 ~ 2010-08-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.