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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

Mohammad Mobeen Aslam

    Related profiles found in government register
  • Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 1
  • Mr Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 3

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 4

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 5

    • 23, High Street, Purley, CR8 2AF, England

      IIF 6 IIF 7

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 8
  • Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 9
  • Mr Mohammad Mobeen Aslam
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 11

    • 23, Purley High Street, Purley, CR8 2AF, England

      IIF 12
  • Aslam, Mohammad Mobeen
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Aslam, Mohammad Mobeen
    British businessman born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 14
  • Aslam, Mohammad Mobeen
    British company director born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 15
  • Aslam, Mohammad Mobeen
    British director born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • Tangle Copse, Sherbourne Drive, Ascot, Berkshire, SL5 0LG, England

      IIF 16

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 17

    • 23, High Street, Purley, CR8 2AF, England

      IIF 18

    • 22, Virginia Road, Thornton Heath, CR7 8EG, United Kingdom

      IIF 19
  • Aslam, Mohammad Mobeen
    British general manager born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, CR8 2AF, England

      IIF 20
  • Aslam, Mohammad Mobeen
    British manager born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 21
  • Mr Mohammad Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 24
  • Aslam, Mohammad Saleem
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Portland Road, London, SE25 4UF, England

      IIF 25

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 26
  • Aslam, Mohammad Saleem
    British business man born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22, Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 27
  • Aslam, Mohammad Saleem
    British chairman born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23 Purley High Street, High Street, Purley, CR8 2AF, England

      IIF 28
  • Aslam, Mohammad Saleem
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 29 IIF 30

    • 73a Portway, Stratford, London, E15 3QJ, England

      IIF 31 IIF 32

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 33
  • Aslam, Mohammad Saleem
    British entrepeneur born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 34
  • Aslam, Mohammad Saleem
    British entrepreneur born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 35
  • Aslam, Mohammad Saleem
    British general manager born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 36
  • Aslam, Mohammad Saleem
    British manager born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 37
  • Aslam, Mohammad
    British management consultant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, CR8 2AF, England

      IIF 38
  • Aslam, Mohammad
    British real estate born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, CR8 2AF, England

      IIF 39
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Mr Mohammad Saleem Aslam
    British born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Chepstow Rise, 41 Chepstow Rise, London, London, CR05LX, United Kingdom

      IIF 41
  • Mr Mohammed Aslam
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Aslam, Mohammad Nadeem
    British born in December 1974

    Registered addresses and corresponding companies

    • 352 Brigstock Road, Thornton Heath, Surrey, CR7 7JF

      IIF 43
  • Aslam, Mohammed Saleem
    British born in April 1972

    Registered addresses and corresponding companies

    • 133 Ingram Road, Thornton, Heath, London, CR7 8EH

      IIF 44
  • Aslam, Saleem
    British born in April 1972

    Registered addresses and corresponding companies

    • 21 Lymington Close, London, SW16 4QL

      IIF 45

    • No 133 Ingram Road, Thornton Heath, London, CR7 8EH

      IIF 46
  • Aslam, Saleem Mohammad
    British

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 47
  • Aslam, Saleem Mohammad
    British proposed director

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 48 IIF 49
  • Aslam, Mohammad
    British

    Registered addresses and corresponding companies

    • 1 Atkins Road, London, SW12 0AA

      IIF 50

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 51 IIF 52
  • Aslam, Mohammad
    British born in December 1952

    Registered addresses and corresponding companies
  • Aslam, Mohammad
    British property developer born in December 1952

    Registered addresses and corresponding companies

    • 1 Atkins Road, London, SW12 0AA

      IIF 56
  • Aslam, Mohammed
    British born in December 1952

    Registered addresses and corresponding companies

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 57
  • Aslam, Saleem
    British

    Registered addresses and corresponding companies

    • No 133 Ingram Road, Thornton Heath, London, CR7 8EH

      IIF 58

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 59
  • Aslam, Mohammad Saleem
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Virgina Road, Thornton Heath, Surrey, CR7 5EG, England

      IIF 60
  • Aslam, Mohammad Saleem
    British entrepeneur born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 61
  • Aslam, Mohammad
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Business Park, 2 Purley Way, Croydon, Surrey, CR0 3JP

      IIF 62

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 63 IIF 64 IIF 65
  • Aslam, Saleem Mohammad
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 66 IIF 67
  • Aslam, Saleem Mohammad
    British businessman born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Virginia Road, Croydon, CR7 8EG, United Kingdom

      IIF 68 IIF 69
  • Aslam, Saleem Mohammad
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Virginia Road, Croydon, CR7 8EG, England

      IIF 70

    • 277-279, Chiswick High Road, London, W4 4PU

      IIF 71
  • Aslam, Saleem Mohammad
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 72 IIF 73

    • 22, Virginia Road, Thornton Heath, CR7 5EG, United Kingdom

      IIF 74
  • Aslam, Saleem Mohammad
    British entreprenuer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB

      IIF 75
  • Aslam, Saleem Mohammad
    British property developper born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Business Park, 2 Purley Way, Croydon, CR0 3JP, England

      IIF 76
  • Aslam, Mohammad

    Registered addresses and corresponding companies

    • 1, Atkins Road, London, SW12 0AA, England

      IIF 77
  • Aslam, Mohammed
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 78
  • Aslam, Mohammad Saleem

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 79 IIF 80 IIF 81

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 82

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 83
  • Aslam, Mohammed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 46
  • 1
    ACS CAPITAL VENTURES LTD
    12571761
    28 Rosary Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APEX ENERGY INDUSTRIES LIMITED
    08274084
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-23 ~ 2014-10-28
    IIF 60 - Director → ME
    2013-12-13 ~ 2014-10-28
    IIF 71 - Director → ME
  • 3
    APEX HIRE SOLUTIONS LIMITED
    08909642
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 74 - Director → ME
  • 4
    BEAVER (LONDON) LIMITED
    - now 04587023
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-05-01 during the appointment or period of control
    Commencement of winding up on 2007-07-11 during the appointment or period of control
    Conclusion of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-02-02 during the appointment or period of control
    SARACEN PROPERTY DEVELOPMENTS LTD
    - 2007-04-05 04587023
    F2 Salamander Quay West, Park Lane, Harefield
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 53 - Director → ME
    2003-03-26 ~ dissolved
    IIF 57 - Director → ME
    2002-11-11 ~ 2003-03-26
    IIF 46 - Director → ME
    2003-03-26 ~ dissolved
    IIF 59 - Secretary → ME
    2002-11-11 ~ 2003-03-26
    IIF 51 - Secretary → ME
    2003-03-26 ~ 2003-03-26
    IIF 58 - Secretary → ME
  • 5
    CAMPINO CONSTRUCTION LTD
    05103419
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-31 during the appointment or period of control
    Commencement of winding up on 2009-02-18 during the appointment or period of control
    Conclusion of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2010-11-03 during the appointment or period of control
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 26 - Director → ME
    2004-04-16 ~ dissolved
    IIF 55 - Director → ME
    2005-04-25 ~ 2007-10-17
    IIF 43 - Director → ME
  • 6
    CELL SMASH LTD - now
    APRICOT IT TECHNOLOGIES LIMITED
    - 2021-05-12 08225334
    62 Leadenhall Market, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-06 ~ 2017-05-05
    IIF 77 - Secretary → ME
  • 7
    CORPORATE INTERNATIONAL VENTURES LTD
    10736573
    23 High Street, Purley, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    2020-09-18 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    FEEDING TREE LTD
    06429727
    Lombard Business Park, 2 Purley Way, Croydon
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ 2007-11-17
    IIF 45 - Director → ME
  • 9
    FH ESTATE LIMITED
    05787501
    Insolvency (Case 1) In administration
    Administration started on 2010-03-30 during the appointment or period of control
    Administration ended on 2011-09-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2015-11-24 during the appointment or period of control
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 56 - Director → ME
    2006-10-01 ~ 2006-10-01
    IIF 50 - Secretary → ME
  • 10
    FORTUNE CONSTRUCTION LIMITED
    06393109
    Lombard Business Park, 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 62 - Director → ME
  • 11
    FRASER INTERNATIONAL LIMITED
    06410701
    Lombard Business Park, 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 63 - Director → ME
    2007-10-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    GOLD REFINERY CORPORATION OF KYRGYZ LTD
    09345814
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 29 - Director → ME
    2014-12-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 13
    HMRK LTD
    09128827
    466 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ 2017-06-13
    IIF 19 - Director → ME
  • 14
    I RISE INVESTMENTS LIMITED
    08714978
    Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 75 - Director → ME
  • 15
    I2I INVESTMENTS LTD
    07681632 08779120
    Lombard Business Park, 2 Purley Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2012-07-19
    IIF 76 - Director → ME
  • 16
    I2I VENTURES LTD
    08982807
    22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 41 - Has significant influence or control → OE
  • 17
    I2I-INVESTMENTS LTD
    08779120 07681632
    62 Bensham Grove, Thornton Heath, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 61 - Director → ME
    2013-11-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 18
    IRISE GROUP LIMITED
    10212721
    73a Portway Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 32 - Director → ME
  • 19
    IRISE REAL ESTATE LTD
    08848251
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 72 - Director → ME
  • 20
    IRISE VENTURES LTD
    08846334
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 73 - Director → ME
  • 21
    JSA INTERNATIONAL LIMITED
    13276146
    Flat 6 Welbeck Court, Addison Bridge Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LOVE THE TASTE LIMITED
    07458442
    71 Waverley Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 70 - Director → ME
  • 23
    METERLINK GROUP LIMITED
    10209848
    247 Balham High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ 2020-08-01
    IIF 31 - Director → ME
    Person with significant control
    2019-01-06 ~ 2019-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-08-14 ~ 2020-08-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    PARKER LLOYD (SMART) LIMITED
    12015463
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 17 - Director → ME
  • 25
    SARACEN GLOBAL INVESTMENTS LTD
    11794623
    Marshall House, Suite 21-25 124 Middleton Road, Morden, England
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-08-01
    IIF 14 - Director → ME
    Person with significant control
    2019-02-02 ~ 2019-07-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    SKYLINE PROPERTY CONSTRUCTION UK LIMITED
    06399208
    Lombard Business Park, 2 Purley Way, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 67 - Director → ME
    2007-10-15 ~ 2007-10-17
    IIF 64 - Director → ME
  • 27
    SMART AGENCIES LTD
    10954509
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ 2020-05-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    SMART GOLD LTD
    12120647
    37 Portland Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 25 - Director → ME
  • 29
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 30
    SMART TRADING WORLDWIDE LIMITED
    11185576
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 39 - Director → ME
    2019-01-07 ~ 2020-09-08
    IIF 36 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 31
    SUNTECH VENTURES LTD
    12126060
    4385, 12126060 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-09-19
    IIF 10 - Has significant influence or control → OE
    2020-09-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 32
    TEREKSAY MINING LTD
    09344025
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 30 - Director → ME
    2014-12-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 33
    THE FARMHOUSE UK LIMITED
    06381728
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 66 - Director → ME
  • 34
    THESMARTCOMPANYGROUP LIMITED
    10670781
    23 High Street, Purley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-12 ~ dissolved
    IIF 38 - Director → ME
    2017-03-15 ~ 2020-09-15
    IIF 37 - Director → ME
    2017-03-15 ~ 2020-05-26
    IIF 21 - Director → ME
    Person with significant control
    2017-03-15 ~ 2020-09-15
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-12 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    2017-03-15 ~ 2020-05-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THORNTON PROPERTY INVESTMENTS LTD
    - now 04689426
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-28 during the appointment or period of control
    Commencement of winding up on 2008-07-16 during the appointment or period of control
    Conclusion of winding up on 2010-01-13 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    SARACEN INVESTMENTS (UK) LTD
    - 2007-07-12 04689426
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-06 ~ 2003-03-06
    IIF 44 - Director → ME
    2003-03-06 ~ dissolved
    IIF 54 - Director → ME
    2003-03-06 ~ 2004-01-05
    IIF 52 - Secretary → ME
  • 36
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    TRADING PLACES LAND LIMITED
    06381727
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 48 - Secretary → ME
  • 38
    TUSCAN CONSTRUCTION LIMITED
    06381730
    Lombard Business Park 2, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 49 - Secretary → ME
  • 39
    ULTIMINE LIMITED
    09463380
    188 Mitcham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 68 - Director → ME
  • 40
    UNIQUE DEVELOPMENT CONSULTANTS LIMITED
    07486096
    119 Norbury Avenue, Thornton Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ 2015-01-01
    IIF 27 - Director → ME
  • 41
    UNITY GOLD CORPORATION LTD
    09345428
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 34 - Director → ME
    2014-12-08 ~ dissolved
    IIF 81 - Secretary → ME
  • 42
    UNITY GOLD INVESTMENT LTD
    09347066
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 35 - Director → ME
    2014-12-09 ~ dissolved
    IIF 82 - Secretary → ME
  • 43
    URGENT RESPONSE UK LTD
    12572820
    23 High Street, Purley, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    VEYRON VENTURES LIMITED
    06377343
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2008-04-01
    IIF 65 - Director → ME
  • 45
    WORLD ECO POWER LIMITED
    09463295
    188 Mitcham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 69 - Director → ME
  • 46
    YOUR TRIP CONSULTANCY LTD
    16304020
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 78 - Director → ME
    2025-03-10 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.