logo
explain how to read the page

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

Sinnathurai, Balaraji

    Related profiles found in government register
  • Sinnathurai, Balaraji
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Sinnathurai, Balaraji
    British accountant born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Tylehurst Gardens, Ilford, Essex, IG1 2QL

      IIF 24
  • Sinnathurai, Balaraji
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 108-112, Horns Road, Barkingside, Essex, IG6 1BV, United Kingdom

      IIF 25

    • 78, Belmont Road, Erith, Kent, DA8 1LB, England

      IIF 26

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 27

    • 122, Ley Street, Ilford, Essex, IG1 4BX

      IIF 28

    • 122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom

      IIF 29

    • 14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom

      IIF 30

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 31 IIF 32 IIF 33

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 329, Ley Street, Ilford, IG1 4AA, England

      IIF 41

    • 329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 42 IIF 43

    • 353, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 44

    • 72, B, Sunnyside Road, Ilford, Essex, IG1 1HX, United Kingdom

      IIF 45

    • Msr House , 329 Ley Street, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 46

    • Msr House 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 47 IIF 48 IIF 49

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 51 IIF 52

    • Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 53

    • 947, Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 54
  • Sinnathurai, Balaraji
    British management born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom

      IIF 55
  • Sinnathurai, Balaraji
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 56
  • Sinnathurai, Balaraji
    born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 349, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 57
  • Sinnathurai, Balaraji
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom

      IIF 58
  • Ms Sinnathurai Balaraji
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 59
  • Ms Balaraji Sinnathurai
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Miss Balaraji Sinnathurai
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ms Balaraji Sinnathurai
    British born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 98
  • Ms Balaraji Sinnathurai
    British born in November 2022

    Resident in England

    Registered addresses and corresponding companies

    • 349, Ley Street, Ilford, IG1 4AA, England

      IIF 99
child relation
Offspring entities and appointments 54
  • 1
    ALPHA ACCOUNTING & TAX CONSULTANCY LTD
    10361853
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 2
    ALPHA TAX ACCOUNTING SERVICES LTD
    10361677 08311823
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    ANNAI SIVAHAMY FOUNDATION
    07032130
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2012-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    ANNAMALAI DAIRY LTD
    06695164
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2011-04-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    DESKTOP SUPPORT LTD
    07692392
    329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 6
    EU HAND CAR WASH LIMITED - now
    MSR HAND CAR WASH LTD
    - 2015-06-03 07737517
    351-353 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ 2014-10-01
    IIF 44 - Director → ME
  • 7
    GOLDEN FRIED CHICKEN LTD
    08046264
    102 Chingford Mount Road, Chingford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 8
    INTEGRITY MEDICARE LTD
    07057744 12762170
    121 Aspen Green, Erith, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2011-11-17
    IIF 26 - Director → ME
  • 9
    KENSINGTON ROCK PROJECTS LTD
    10821168
    329 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Officer
    2017-06-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-15 ~ 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
    KENSINGTON TAX ACCOUNTING LTD
    10361765
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Has significant influence or control → OE
  • 11
    LRAINBOWS LTD
    07655352
    329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 31 - Director → ME
  • 12
    MSR ACCOUNTANCY LTD
    09897582
    Msr House, 329 Ley Street, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 13
    MSR ACCOUNTING CONSULTANCY LTD
    06861987 11358612
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-24 ~ dissolved
    IIF 47 - Director → ME
    2011-06-01 ~ 2011-06-01
    IIF 28 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    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
  • 14
    MSR ACCOUNTING CONSULTANCY SERVICES LTD
    11358612 06861987
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    MSR COMMERCIAL PROPERTIES LTD
    07000189
    329 Ley Street, Ilford, England
    Active Corporate (3 parents)
    Officer
    2011-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    MSR CONSULTING GROUP LLP
    - now OC435622
    MSR GLOBAL LLP
    - 2021-03-24 OC435622
    349 Ley Street, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    MSR FINANCIAL CONSULTANCY LIMITED
    05942791 10361735
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 32 - Director → ME
  • 18
    MSR FINANCIAL CONSULTANCY SERVICES LTD
    10361735 05942791
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    MSR FINANCIAL CONSULTING LTD
    10014388
    Msr House, 329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    MSR GROUP LIMITED
    06565001
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2011-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 21
    MSR INNOVATIONS LTD
    - now 11307250
    MSR INNOVATION LTD
    - 2018-04-12 11307250
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    MSR INVENTING LTD
    09572558
    329 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-05-05 ~ 2015-05-26
    IIF 55 - Director → ME
  • 23
    MSR INVESTMENT LTD
    - now 06944852
    MSR DEBT CLEAR SOLUTION LTD
    - 2016-06-28 06944852
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2016-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 24
    MSR INVESTMENT MANAGEMENT PLC
    12007145
    Msr House 329 Ley Street, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MSR LOCUMZ LIMITED
    08500819
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ 2024-03-10
    IIF 33 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-03-10
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 26
    MSR MANAGEMENT LTD
    07632499 11271450
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2011-05-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 27
    MSR MANAGEMENT SERVICES LTD
    11271450 07632499
    329 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 28
    MSR MEDIC ACCOUNTANCY LTD
    08248271
    Msr Hose 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 29
    MSR MEDIC SERVICES LTD
    11271448
    329 Ley Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 30
    MSR PAYROLL BUREAU LTD
    06647798
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2011-07-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-05-17
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    2023-01-23 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MSR PROMOTION LTD
    08261748
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 32
    MSR PROPERTY CONSULTANCY LTD
    06106192 10361714
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Has significant influence or control → OE
  • 33
    MSR PROPERTY CONSULTANCY SERVICES LTD
    10361714 06106192
    Msr House, 329 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-09-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 34
    MSR PSC LTD
    07816279
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 42 - Director → ME
  • 35
    MSR SECRETARIAL SERVICES LIMITED
    06581554 08623259
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    MSR SECRETARIALS SERVICE LIMITED
    08623259 06581554
    329 Ley Street, Ilford, Essex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-07-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    MSR SMARTPAY LTD
    10833030
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-05-17
    IIF 56 - Director → ME
    2022-05-17 ~ now
    IIF 12 - Director → ME
    2017-06-23 ~ 2018-02-07
    IIF 9 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MSR SOFTWARE DEVELOPMENT LTD
    10170568
    Msr House 329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    MSR TAX ACCOUNTANCY LTD
    07162256
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    MSR TAX INVESTIGATIONS LTD
    - now 06989283
    MSR TAX CONSULTANCY LTD
    - 2013-11-07 06989283
    Msr House, 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2012-02-23 ~ now
    IIF 19 - Director → ME
  • 41
    MSR TAX PLANNING LTD
    10014330
    Msr House, 329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 42
    MSR TAX SERVICES LTD
    11271550
    329 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 43
    MSR TAX SOLUTION LTD
    - now 07853367
    MSR DEBT MANAGEMENT LIMITED
    - 2016-06-24 07853367
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 44
    MSR UMBRELLA LTD
    07871520 10077017
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2016-01-24
    IIF 51 - Director → ME
  • 45
    MSR UMBRELLA SERVICES LTD
    10077017 07871520
    Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    2016-03-22 ~ 2020-01-20
    IIF 50 - Director → ME
    Person with significant control
    2017-03-21 ~ 2020-01-20
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 46
    MSR WEALTH LTD
    10476772
    329 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 47
    MSR WEALTH MANAGEMENT LTD
    - now 06773687
    MSR TRAVEL & TOURS LTD
    - 2016-06-29 06773687
    Msr House 329 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2016-06-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    PLATINUM UMBRELLA LTD
    11100418
    349 Ley Street, Ilford, England
    Liquidation Corporate (3 parents)
    Officer
    2017-12-06 ~ 2024-02-16
    IIF 41 - Director → ME
    Person with significant control
    2017-12-06 ~ 2022-11-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2022-11-03 ~ 2024-02-15
    IIF 99 - Ownership of shares – 75% or more → OE
  • 49
    SHIRDI SAI TEMPLE
    - now 08331663
    SHIRDI SAI TEMPLE LTD
    - 2016-10-03 08331663
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE
    - 2016-09-23 08331663
    122 Ley Street, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 96 - Has significant influence or control → OE
  • 50
    SILVER CAR WASH LTD
    07680650
    108-112 Horns Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 25 - Director → ME
  • 51
    TAMIL REFUGEE ACTION GROUP
    02218992
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (64 parents)
    Officer
    2009-04-13 ~ 2010-03-07
    IIF 24 - Director → ME
  • 52
    TENOMIS CONSULTANCY LTD
    07795313
    329 Ley Street, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2014-09-11
    IIF 43 - Director → ME
    2014-10-17 ~ 2020-01-20
    IIF 54 - Director → ME
  • 53
    TENOMIS CONSULTING SERVICES LTD
    10361787 08310008
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 54
    TINKU LTD
    07689196
    72 B, Sunnyside Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ 2011-07-29
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.