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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

Adil, Raja Jameel

    Related profiles found in government register
  • Adil, Raja Jameel
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British lawyer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Manor House Drive, London, NW6 7DE

      IIF 20
  • Adil, Raja Jameel
    British solicitor born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British student born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Manor House Drive, London, NW6 7DE

      IIF 30
  • Mr Raja Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, HA9 7EX, England

      IIF 31 IIF 32
  • Mr Raja Jameel Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36 London Road, Wembley, HA9 7EX, United Kingdom

      IIF 54
  • Adil, Raja Jameel
    British company director, lawyer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adil, Raja Jameel
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, HA9 7EX, England

      IIF 61 IIF 62

    • icon of address 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 63
  • Adil, Raja Jameel
    British solicitor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja Jameel Adil
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 74
  • Adil, Raja Jameel
    British

    Registered addresses and corresponding companies

    • icon of address 37 Manor House Drive, London, NW6 7DE

      IIF 75
  • Mr Raja Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36, London Road, Wembley, HA9 7EX, United Kingdom

      IIF 76 IIF 77
  • Mr Raja Jameel Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Manor House Drive, Brondesbury Park, London, NW6 7DE, England

      IIF 78

    • icon of address 34 - 36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 79

    • icon of address 34-36, London Road, Wembley, HA9 7EX, England

      IIF 80 IIF 81 IIF 82

    • icon of address 34-36, London Road, Wembley, HA9 7EX, United Kingdom

      IIF 86 IIF 87

    • icon of address 34-36, London Road, Wembley, Middlesex, HA9 7EX, United Kingdom

      IIF 88

    • icon of address 34-46, London Road, Wembley, HA9 7EX, England

      IIF 89
  • Raja Jameel Adil
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34-36 London Road, Wembley, HA9 7EX, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 9 - Director → ME
  • 3
    ADILSONS LIMITED - 2000-02-08
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,825,022 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Officer
    icon of calendar 2003-11-23 ~ now
    IIF 29 - Director → ME
  • 6
    WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9,471,389 GBP2024-03-31
    Officer
    icon of calendar 2010-04-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 34 - 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    4,702,987 GBP2024-03-31
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    FOLLOWTHEME LIMITED - 1999-12-09
    icon of address 34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 22 - Director → ME
  • 9
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,512 GBP2025-03-31
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5,249,590 GBP2024-03-31
    Officer
    icon of calendar 2006-10-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 34- 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    65,848 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    24,621,889 GBP2024-03-31
    Officer
    icon of calendar 2008-05-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,202,386 GBP2024-03-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    RAFKINS INVESTMENTS LIMITED - 2019-10-29
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    LIONACRE HOLDINGS LIMITED - 2019-10-29
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,125 GBP2021-03-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,414 GBP2021-03-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,317 GBP2025-03-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    WILCHAP 536 LIMITED - 2009-06-27
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,682,196 GBP2024-03-31
    Officer
    icon of calendar 2009-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 17 - Director → ME
  • 21
    OSTRO HOUSE LIMITED - 2025-04-08
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    LUPFAW 237 LIMITED - 2007-12-12
    icon of address 34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,038 GBP2020-03-31
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    17,088,421 GBP2024-03-31
    Officer
    icon of calendar 2008-03-03 ~ now
    IIF 26 - Director → ME
  • 24
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,081,596 GBP2024-03-31
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68,719 GBP2025-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 26
    R4 AUTO CLEANS LIMITED - 2022-10-12
    CUPPACHAI SC LIMITED - 2021-08-04
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,855 GBP2024-03-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    CUPPACHAI LIMITED - 2021-05-16
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    892,699 GBP2025-03-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    663,530 GBP2024-03-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    713,196 GBP2025-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,784,677 GBP2025-03-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 59 - Director → ME
  • 32
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    417,094 GBP2025-03-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    392,533 GBP2025-03-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,630,784 GBP2025-03-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 34 - 36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,597,668 GBP2025-03-31
    Officer
    icon of calendar 2016-08-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,139 GBP2024-03-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 7 - Director → ME
  • 38
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 15 - Director → ME
  • 41
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 6 - Director → ME
  • 43
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 16 - Director → ME
  • 44
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 14 - Director → ME
  • 46
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 8 - Director → ME
  • 47
    TACO - TIME LIMITED - 2018-01-22
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,041 GBP2024-03-31
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 70 - Director → ME
  • 48
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,395,686 GBP2024-03-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 2 - Director → ME
Ceased 10
  • 1
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,986,658 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-05-31
    IIF 30 - Director → ME
  • 2
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2016-10-05
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    ADILSONS LIMITED - 2000-02-08
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,825,022 GBP2024-03-31
    Officer
    icon of calendar 1998-02-03 ~ 1999-10-06
    IIF 20 - Director → ME
    icon of calendar 1998-02-03 ~ 1999-10-06
    IIF 75 - Secretary → ME
  • 4
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-06-07
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,414 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-12-20
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    icon of address 34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,784,677 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-08 ~ 2024-09-17
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-07 ~ 2024-09-17
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    TACO - TIME LIMITED - 2018-01-22
    icon of address 34-36 London Road, Wembley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,041 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-26 ~ 2017-08-11
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,395,686 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-12-20
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.