The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ms Balaraji Sinnathurai
- British born in November 1986
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies329, Ley Street, Essex, IG1 4AA, United Kingdom
IIF 1Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 2329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 3 IIF 4329, Ley Street, Ilford, IG1 4AA, England
IIF 5 IIF 6 IIF 7 (more)(less)329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 19Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 20 IIF 21Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 22239, First Floor, Kensington High Street, London, W8 6SN, United Kingdom
IIF 23
- British born in November 1986
Miss Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 24329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 25 IIF 26 IIF 27 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 31 IIF 32Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 33 IIF 34 IIF 35Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England
IIF 36 IIF 37Msr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 38 IIF 39
- British born in November 1997
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 40
- British born in November 2022
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, England
IIF 41
- British born in November 1986
Ms Sinnathurai Balaraji
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 42
- British born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies108-112, Horns Road, Barkingside, Essex, IG6 1BV, United Kingdom
IIF 43329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 44Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 45Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 46122, Ley Street, Ilford, Essex, IG1 4BX
IIF 4714, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 48 IIF 49329, Ley Street, Ilford, Essex, IG1 4AA
IIF 50329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 51 IIF 52 IIF 53 (more)(less)329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 69 IIF 70 IIF 71Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 72Msr House , 329 Ley Street, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 73Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 74 IIF 75 IIF 76 (more)(less)Msr House 329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 78 IIF 79 IIF 80 (more)(less)Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 84 IIF 85 IIF 86Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 87 IIF 88
- British accountant born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies14, Tylehurst Gardens, Ilford, Essex, IG1 2QL
IIF 89
- British director born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies78, Belmont Road, Erith, Kent, DA8 1LB, England
IIF 90122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom
IIF 91329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 92 IIF 93329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 94 IIF 95353, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 9672, B, Sunnyside Road, Ilford, Essex, IG1 1HX, United Kingdom
IIF 97947, Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 98
- British born in November 1987
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 99
- born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 100
- British born in November 1986
Sinnathurai, Balaraji
Resident in United Kingdom
Registered addresses and corresponding companies14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALPHA ACCOUNTING & TAX CONSULTANCY LTD
10361853329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OE
- 3
ANNAI SIVAHAMY FOUNDATION
07032130329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-02-15 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OE - 4
ANNAMALAI DAIRY LTD
06695164Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-04-11 ~ nowIIF 74 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 5
DESKTOP SUPPORT LTD
07692392329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 64 - Director → ME - 6EU HAND CAR WASH LIMITED - now
MSR HAND CAR WASH LTD
- 2015-06-03 07737517351-353 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-08-11 ~ 2014-10-01IIF 96 - Director → ME - 7
GOLDEN FRIED CHICKEN LTD
08046264102 Chingford Mount Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 48 - Director → ME - 8
- 9
KENSINGTON ROCK PROJECTS LTD
10821168329 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 69 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
KENSINGTON TAX ACCOUNTING LTD
10361765329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE - 11
LRAINBOWS LTD
07655352329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 51 - Director → ME - 12
MSR ACCOUNTANCY LTD
09897582Msr House, 329 Ley Street, Ilford, United KingdomActive Corporate (2 parents)Officer2015-12-01 ~ nowIIF 88 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents, 1 offspring)Officer2011-06-01 ~ 2011-06-01IIF 47 - Director → ME2011-03-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 14329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 52 - Director → MEPerson with significant control2018-05-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 15
MSR COMMERCIAL PROPERTIES LTD
07000189329 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2011-09-05 ~ nowIIF 70 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
MSR GLOBAL LLP
- 2021-03-24 OC435622329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2021-02-19 ~ nowIIF 19 - Right to surplus assets - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove members → OE - 17
- 18329 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2016-09-06 ~ nowIIF 63 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE
- 19
MSR FINANCIAL CONSULTING LTD
10014388Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 20
MSR FOR THE PEOPLE
06078653Msr House 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 45 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 2 - Has significant influence or control → OE - 21
MSR GROUP LIMITED
06565001Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2011-05-05 ~ nowIIF 76 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 22
MSR INNOVATION LTD
- 2018-04-12 11307250329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 54 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23
MSR INVENTING LTD
09572558329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ 2015-05-26IIF 49 - Director → ME - 24
MSR DEBT CLEAR SOLUTION LTD
- 2016-06-28 06944852Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 72 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
MSR INVESTMENT MANAGEMENT PLC
12007145Msr House 329 Ley Street, Ilford, United KingdomDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 26
MSR LOCUMZ LIMITED
08500819Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ 2024-03-10IIF 57 - Director → MEPerson with significant control2017-02-03 ~ 2024-03-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 27Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-05-12 ~ nowIIF 78 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 28329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 55 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 29
MSR MEDIC ACCOUNTANCY LTD
08248271Msr Hose 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 93 - Director → ME - 30
MSR MEDIC SERVICES LTD
11271448329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 58 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 31
MSR PAYROLL BUREAU LTD
06647798Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-07-26 ~ nowIIF 84 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2022-05-17 ~ 2022-05-17IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
MSR PROMOTION LTD
08261748Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 33Msr House , 329 Ley Street, Ley Street, Ilford, EssexDissolved Corporate (5 parents)Officer2011-04-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OE
- 34Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2016-09-06 ~ nowIIF 60 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OE
- 35
MSR PSC LTD
07816279Msr House, 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 94 - Director → ME - 36Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents, 9 offsprings)Officer2011-05-14 ~ nowIIF 83 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE
- 37
- 38
MSR SMARTPAY LTD
10833030329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-05-17 ~ nowIIF 67 - Director → ME2022-05-10 ~ 2022-05-17IIF 99 - Director → ME2017-06-23 ~ 2018-02-07IIF 61 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MSR SOFTWARE DEVELOPMENT LTD
10170568Msr House 329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 40Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-04-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 41
- 42
MSR TAX PLANNING LTD
10014330Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 43
MSR TAX SERVICES LTD
11271550329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 56 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 44
MSR DEBT MANAGEMENT LIMITED
- 2016-06-24 07853367Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 45
- 46Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-13
Commencement of winding up on 2025-06-25Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, EssexLiquidation Corporate (6 parents)Officer2016-03-22 ~ 2020-01-20IIF 82 - Director → MEPerson with significant control2017-03-21 ~ 2020-01-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 47
MSR WEALTH LTD
10476772329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-11-14 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 48
MSR TRAVEL & TOURS LTD
- 2016-06-29 06773687Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 75 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 49
PLATINUM UMBRELLA LTD
11100418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-05349 Ley Street, Ilford, EnglandLiquidation Corporate (5 parents)Officer2017-12-06 ~ 2024-02-16IIF 71 - Director → MEPerson with significant control2022-11-03 ~ 2024-02-15IIF 41 - Ownership of shares – 75% or more → OE2017-12-06 ~ 2022-11-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 50
SHIRDI SAI TEMPLE LTD
- 2016-10-03 08331663SHIRDI SAI COMMUNITY & CULTURAL CENTRE
- 2016-09-23 08331663122 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-12-14 ~ nowIIF 101 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 38 - Has significant influence or control → OE - 51
SILVER CAR WASH LTD
07680650108-112 Horns Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 43 - Director → ME - 52
TAMIL REFUGEE ACTION GROUP
022189921 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (64 parents)Officer2009-04-13 ~ 2010-03-07IIF 89 - Director → ME - 53
TENOMIS CONSULTANCY LTD
07795313329 Ley Street, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-03 ~ 2014-09-11IIF 95 - Director → ME2014-10-17 ~ 2020-01-20IIF 98 - Director → ME - 54329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 55
TINKU LTD
0768919672 B, Sunnyside Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-07-26 ~ 2011-07-29IIF 97 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.