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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

Mrs Tina Chopra

    Related profiles found in government register
  • Mrs Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 1

    • 523-525, Green Lane, Ilford, IG3 9RH, England

      IIF 2

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 3

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 4 IIF 5

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 6

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 7

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 10

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 11

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 12
  • Mrs Tina Chopra
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 13
  • Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 14
  • Mr Aman Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 15
  • Mr Aman Guru Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 16
  • Mr Naresh Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 17 IIF 18

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 19

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 20
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 21

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 22

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 23

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 24

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 25
  • Mrs Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 26
  • Mrs Tina Chopra
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 27
  • Mr Aman Guru Chopra
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 28
  • Mr Nares Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 29
  • Mr Naresh Kumar Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 30
  • Mrs Tina Chopra
    United Kingdom born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 31
  • Ms Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 32
  • Chopra, Tina
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 33

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 34

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 35

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 36

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 37 IIF 38

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 39

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 40

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 41 IIF 42
  • Chopra, Tina
    British book keeper born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 43

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 44

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 45
  • Chopra, Tina
    British businesswoman born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 46
  • Chopra, Tina
    British co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS

      IIF 47
  • Chopra, Tina
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 48 IIF 49

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 50

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 51

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 52
  • Chopra, Tina
    British developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 53
  • Chopra, Tina
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, England

      IIF 54

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 55

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 56

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57
  • Chopra, Tina
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 58
  • Chopra, Tina
    British property investor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 59
  • Mr Naresh Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 60

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 61

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 62 IIF 63 IIF 64

    • 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom

      IIF 66

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 67

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 68
  • Chopra, Tina
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 69
  • Mrs Shivani Bhanaut Chopra
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 70 IIF 71

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72

    • 74, Spring Grove, Loughton, IG10 4QE, England

      IIF 73 IIF 74
  • Mr Shivani Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 75
  • Chopra, Naresh
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 76
  • Chopra, Naresh
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom

      IIF 77
  • Mr Aman Guru Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Aman Guru
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 80
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 81

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 82
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 83

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 84
  • Chopra, Aman Guru
    British computer programmer born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 85
  • Mr Aman Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 86
  • Chopra, Naresh Kumar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 87

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 88 IIF 89 IIF 90

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 96

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 97

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 98

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 99
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 100
  • Chopra, Shivani Bhanaut
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 101

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 102

    • 74, Spring Grove, Loughton, IG10 4QE, England

      IIF 103
  • Chopra, Shivani Bhanaut
    British marketing consultant born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 104
  • Chopra, Shivani Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 105
  • Chopra, Tina
    British book keeper born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 106
  • Mr Naresh Chopra
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 107
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 108

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 109

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 110 IIF 111

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 112
  • Chopra, Aman Guru Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 113
  • Chopra, Aman Guru Bhanaut
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 114
  • Chopra, Aman Guru Bhanaut
    British software engineer born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tina Chopra
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 117
  • Chopra, Tina
    British developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 118
  • Chopra, Tina
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 119
  • Chopra, Tina
    United Kingdom property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 120
  • Chopra, Naresh
    British

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 121
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 122
  • Chopra, Tina
    United Kingdom property owner born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 123
  • Chopra, Tina
    British property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 124
  • Chopra, Aman
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 125
  • Chopra, Aman
    British student born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 126
  • Chopra, Aman Guru
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 127
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 128

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 129
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 130

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 131
  • Chopra, Aman Guru
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 132
  • Chopra, Naresh

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 133
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 134

    • Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 135
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom

      IIF 136
  • Mr Naresh Chopra
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 137
  • Chopra, Tina
    United Kingdom accounts manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 138
  • Chopra, Naresh
    United Kingdom solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 139

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 140
child relation
Offspring entities and appointments 52
  • 1
    46A MEADOW WAY LIMITED
    12525635 12525704
    902 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 124 - Director → ME
  • 2
    46B MEADOW WAY LIMITED
    12525704 12525635
    902 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 59 - Director → ME
  • 3
    APOLLOS TRADING LTD
    - now 10506732
    ULUS TRADING LIMITED
    - 2022-06-28 10506732
    Office Suite 1, The Green, Stanford-le-hope, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-20 ~ 2023-03-15
    IIF 50 - Director → ME
    Person with significant control
    2021-11-30 ~ 2023-03-15
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    ASCOT INVESTMENTS AND DEVELOPMENTS LTD
    11113663
    C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    213,381 GBP2023-12-31
    Officer
    2017-12-15 ~ 2024-12-01
    IIF 40 - Director → ME
    2024-12-01 ~ 2026-01-01
    IIF 98 - Director → ME
    Person with significant control
    2017-12-15 ~ 2024-12-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2024-12-01 ~ 2026-01-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 5
    BBC FINANCE LIMITED
    - now 14899892
    BB & C FINANCE LTD
    - 2023-06-05 14899892
    43 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEXLEY PROPERTY INVESTMENTS 1 LTD
    11738427 10194200
    902 Eastern Avenue Ilford, Newbury Park, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    648,615 GBP2022-12-31
    Officer
    2018-12-21 ~ 2020-10-01
    IIF 39 - Director → ME
    2018-12-21 ~ 2023-10-16
    IIF 127 - Director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 112 - Has significant influence or control → OE
    2018-12-21 ~ 2020-10-01
    IIF 10 - Has significant influence or control → OE
  • 7
    BEXLEY PROPERTY INVESTMENTS LTD
    10194200 11738427
    3 Brooks Parade, Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    146,001 GBP2025-04-30
    Officer
    2016-12-29 ~ 2023-06-08
    IIF 130 - Director → ME
    2016-05-23 ~ 2017-03-02
    IIF 139 - Director → ME
    2018-09-14 ~ 2021-04-25
    IIF 51 - Director → ME
    Person with significant control
    2018-03-01 ~ 2023-04-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-23 ~ 2017-05-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIGHTSPOT PROPERTIES LTD
    06301733
    523-525 Green Lane, Ilford, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    842,550 GBP2016-07-31
    Officer
    2007-11-15 ~ 2018-08-01
    IIF 47 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-08-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    DD WOODLANDS LTD
    08517800
    Unit 9 57 River Road, Creekmouth Ind Estate, Barking, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2013-05-07 ~ 2013-11-25
    IIF 45 - Director → ME
  • 10
    DT PROPERTY DEVELOPMENTS LIMITED
    06193878
    902 Eastern Avenue, C/o Property Finance And Law, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    77,075 GBP2022-03-31
    Officer
    2007-03-30 ~ 2023-08-08
    IIF 34 - Director → ME
    2007-03-30 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-08-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EAGLE EYE PROPERTIES LTD
    11798361
    902 Eastern Avenue, Newbury Park, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    EASTBROOK HOLDINGS LTD
    11388456
    53a Azalea Close, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,657 GBP2024-05-31
    Officer
    2018-11-01 ~ 2019-04-09
    IIF 48 - Director → ME
  • 13
    EDMONTON PROPERTY INVESTMENTS LTD
    10710912
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,646 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 95 - Director → ME
    2025-10-18 ~ now
    IIF 37 - Director → ME
    2017-04-05 ~ 2025-10-18
    IIF 123 - Director → ME
    Person with significant control
    2025-10-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-05 ~ 2025-10-18
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENFIELD HIGHWAY DEVELOPMENT LIMITED
    11687762
    3 Brooks Parade, Green Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    433,781 GBP2024-09-30
    Officer
    2018-11-20 ~ 2020-11-25
    IIF 129 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-25
    IIF 111 - Has significant influence or control → OE
  • 15
    ESSEX RECYCLING FREEHOLD LTD
    12290842
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,009 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 93 - Director → ME
    2019-10-30 ~ 2024-06-01
    IIF 131 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    2019-10-30 ~ 2024-06-01
    IIF 110 - Has significant influence or control → OE
  • 16
    ESSEX WASTE HOLDINGS LTD
    13239796
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -228,684 GBP2024-03-31
    Officer
    2024-03-01 ~ now
    IIF 94 - Director → ME
    2021-03-02 ~ 2024-03-01
    IIF 132 - Director → ME
    Person with significant control
    2021-03-02 ~ 2024-03-01
    IIF 108 - Has significant influence or control → OE
    2024-03-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 17
    ESSEX WASTE RECYCLING LIMITED
    12007739
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -219,990 GBP2024-05-31
    Officer
    2024-01-01 ~ now
    IIF 91 - Director → ME
    2019-05-21 ~ 2024-03-01
    IIF 125 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 86 - Has significant influence or control → OE
    2024-01-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,271,328 GBP2019-06-30
    Officer
    2016-10-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRST LEGAL LAW LLP
    - now OC393563
    NW SOLICITORS LLP
    - 2014-09-19 OC393563
    Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 20
    GOODHART PLACE LTD
    13240214
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,747 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 102 - Director → ME
    2021-03-02 ~ 2024-12-01
    IIF 128 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    2021-03-02 ~ 2024-12-01
    IIF 109 - Has significant influence or control → OE
  • 21
    HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
    08652864
    C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ 2013-08-16
    IIF 136 - Director → ME
  • 22
    ILFORD DEVELOPMENTS AND INVESTMENTS LTD
    11083017
    Unit 8 Bracken Ind Est, Forest Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,566 GBP2024-11-30
    Officer
    2018-03-01 ~ 2024-02-01
    IIF 85 - Director → ME
    Person with significant control
    2018-07-12 ~ 2024-02-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    INSIPID OAK LIMITED
    10298981
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,455 GBP2023-07-31
    Officer
    2017-05-03 ~ 2022-03-01
    IIF 80 - Director → ME
    2024-11-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-05-03 ~ 2022-03-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-27 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 24
    JPC PROPERTY DEVELOPMENT LTD
    08112600
    21 Parkway, Ilford, England
    Active Corporate (10 parents)
    Equity (Company account)
    153,097 GBP2024-12-31
    Officer
    2018-11-01 ~ 2024-10-11
    IIF 81 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-10-11
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    LEY DEVELOPMENTS LTD
    08553498 13436901, 13437170, 13436931
    4 Nutter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,928,428 GBP2024-08-31
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 46 - Director → ME
  • 26
    LEY STREET PROJECT LIMITED
    11718933
    902 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 82 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-01-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    LILLYWHITE WILLIAMS LLP
    OC387654
    Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 135 - LLP Designated Member → ME
  • 28
    LVN LIMITED
    11606513
    43 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,213 GBP2023-10-31
    Officer
    2024-02-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 29
    MAY ROSE DEVELOPMENTS LTD
    10661475
    6-8 Revenge Road, Chatham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -161,140 GBP2022-03-31
    Officer
    2017-10-11 ~ 2018-05-09
    IIF 36 - Director → ME
  • 30
    NATIONWIDE SOLICITORS LLP
    OC378535
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 31
    NEPHOS CONSULTING LIMITED
    14867376
    46a Meadow Way, Chigwell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 32
    NEWBURY DEVELOPMENT SOLUTIONS LIMITED
    11937301
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    44,865 GBP2022-04-30
    Officer
    2023-01-01 ~ now
    IIF 96 - Director → ME
    2019-06-01 ~ 2023-01-01
    IIF 84 - Director → ME
    2019-04-10 ~ 2020-09-01
    IIF 53 - Director → ME
    Person with significant control
    2020-09-01 ~ 2023-01-01
    IIF 22 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    2019-04-10 ~ 2020-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    NEWBURY DEVELOPMENTS (UK) LTD
    09313395
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,686,782 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 34
    NRD PROPERTY LIMITED
    11505505
    6-8 Revenge Road, Chatham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -738,438 GBP2024-08-31
    Officer
    2019-02-01 ~ 2023-02-13
    IIF 54 - Director → ME
    2018-11-28 ~ 2018-12-12
    IIF 55 - Director → ME
    Person with significant control
    2018-11-28 ~ 2018-12-12
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    NT CONSULTANCY PLUS LIMITED
    08505668
    Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ 2015-06-28
    IIF 100 - Director → ME
    2013-04-26 ~ 2015-06-30
    IIF 43 - Director → ME
  • 36
    PATHWAY PROJECT 1 LTD
    10055154
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -452,717 GBP2024-03-31
    Officer
    2016-03-10 ~ 2024-01-01
    IIF 33 - Director → ME
    2024-01-01 ~ now
    IIF 92 - Director → ME
  • 37
    PINNER DEVELOPMENTS LTD
    10380080
    902 Eastern Avenue, Newbury Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2018-01-01
    IIF 138 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-01-01
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROPERTY FINANCE AND LAW LIMITED
    10325973
    902 Eastern Avenue, Ilford, Essex, England
    In Administration Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,664 GBP2023-09-30
    Officer
    2020-09-01 ~ 2020-09-01
    IIF 69 - Director → ME
    2020-09-01 ~ now
    IIF 99 - Director → ME
    2019-01-12 ~ 2024-09-01
    IIF 83 - Director → ME
    2016-12-01 ~ 2020-09-01
    IIF 58 - Director → ME
    2016-08-11 ~ 2017-03-02
    IIF 140 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-09-01
    IIF 15 - Has significant influence or control → OE
    2020-09-01 ~ 2024-01-01
    IIF 30 - Has significant influence or control → OE
    2016-08-11 ~ 2016-12-01
    IIF 137 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 39
    R4 AAA LTD
    07737070
    902-910 Eastern Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control → OE
  • 40
    SAIL COURT LTD
    14687519
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-02-01 ~ now
    IIF 90 - Director → ME
    2023-02-24 ~ 2024-02-01
    IIF 56 - Director → ME
    Person with significant control
    2023-02-24 ~ 2024-02-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-02-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 41
    SALCOMBE ROAD LIMITED
    11504361
    902 Eastern Avenue, Newbury Park, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,699 GBP2024-08-31
    Officer
    2024-01-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 42
    SHABAR EVENTS LIMITED
    14876249
    46a Meadow Way, Chigwell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-17 ~ dissolved
    IIF 104 - Director → ME
    IIF 115 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 43
    SHAMANI CAKES LTD
    15379881
    74 Spring Grove, Loughton, England
    Active Corporate (1 parent)
    Officer
    2024-01-13 ~ now
    IIF 113 - Director → ME
    2024-01-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-01-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    2024-01-02 ~ 2025-01-05
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 44
    SOUTHEND PROPERTY DEVELOPMENTS LTD
    11079314
    1 Langley Road, Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -371 GBP2024-11-30
    Officer
    2018-11-01 ~ 2020-01-14
    IIF 52 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-01-14
    IIF 13 - Ownership of shares – 75% or more → OE
  • 45
    SPORTSLAND PROPERTY LIMITED
    10171443
    Meadow View Murthering Lane, Navestock, Romford, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    150,821 GBP2024-05-31
    Officer
    2018-08-01 ~ 2021-08-07
    IIF 35 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 46
    STANFORD LE HOPE LTD
    11167694
    55 Madeley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -527 GBP2021-01-31
    Officer
    2020-12-22 ~ 2021-07-26
    IIF 42 - Director → ME
    2018-01-24 ~ 2020-12-22
    IIF 41 - Director → ME
    Person with significant control
    2018-01-24 ~ 2021-07-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THEHAIROIL LIMITED
    16101126
    46a Meadow Way, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 101 - Director → ME
    2024-11-25 ~ 2026-01-07
    IIF 105 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    2024-11-25 ~ 2026-01-07
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 48
    TN (UK) CONSULTANCY LTD
    07514024
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    452,388 GBP2024-03-30
    Officer
    2011-02-02 ~ 2024-01-01
    IIF 44 - Director → ME
    2011-02-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 63 - Has significant influence or control → OE
  • 49
    UK PROPERTY DEVELOPMENTS LTD
    07737123
    Amanveer House 523-525 Green Lane, Goodmayes, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 106 - Director → ME
    2011-08-11 ~ dissolved
    IIF 133 - Secretary → ME
  • 50
    WALTHAMSTOW PROPERTIES LTD
    15712651
    43 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ 2025-03-01
    IIF 57 - Director → ME
    2025-03-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    2024-05-10 ~ 2025-03-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 51
    WELLWAYS HEALTH LTD
    14514246 14500919
    28 Court Yard, Eltham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-29 ~ 2023-01-01
    IIF 114 - Director → ME
  • 52
    WIGSTON ROAD LEICESTER PROPERTIES LIMITED
    10556737
    Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -40,595 GBP2022-01-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 120 - Director → ME
    Person with significant control
    2017-01-10 ~ 2018-09-01
    IIF 27 - 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.