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

Mr Ashok Kumar Tanna

child relation
Offspring entities and appointments 17
  • 1
    4YOU HOSPITALITY SERVICES LTD
    - now 10991850
    4YOU INVESTMENTS LTD - 2020-07-01
    4YOU PROPERTIES LTD - 2017-10-05
    Active Corporate (7 parents)
    Officer
    2023-03-31 ~ 2026-01-01
    IIF 24 - Director → ME
  • 2
    BAL EARLS COURT LIMITED
    05646081
    Dissolved Corporate (7 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 12 - Director → ME
    2005-12-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    BAL HOLDINGS LIMITED
    - now 05412971
    LAKHRD INVESTMENTS LIMITED
    - 2005-12-12 05412971
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-01 ~ now
    IIF 20 - Director → ME
    2005-07-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAL PROPERTIES (DUMFRIES) LTD
    - now 05499383
    KBR PROPERTIES (DUMFRIES) LIMITED
    - 2005-12-21 05499383
    Dissolved Corporate (7 parents)
    Officer
    2005-07-10 ~ dissolved
    IIF 14 - Director → ME
    2005-07-10 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    BALPT (ILFORD) LIMITED
    06166333
    Active Corporate (6 parents)
    Officer
    2007-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BALPT LIMITED
    05650454
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 8 - Director → ME
    2005-12-09 ~ 2012-10-01
    IIF 9 - Director → ME
  • 7
    INFINITE LONDON LIMITED
    11057285
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ 2026-03-06
    IIF 23 - Director → ME
  • 8
    LAUREL PHARMACY UNLIMITED
    06570831
    Active Corporate (5 parents)
    Officer
    2008-04-29 ~ now
    IIF 10 - Director → ME
    2008-04-29 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    MAXIMA PROPERTIES (BARMSTON) LIMITED
    06448357
    Active Corporate (5 parents)
    Officer
    2007-12-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    MAXIMA PROPERTIES (BOSTON) LIMITED
    06308387
    Active Corporate (6 parents)
    Officer
    2007-07-11 ~ now
    IIF 17 - Director → ME
  • 11
    MAXIMA PROPERTIES (CASTLEFORD) LIMITED
    06448304
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    MAXIMA PROPERTIES (HOLDINGS) LIMITED
    06333153
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MAXIMA PROPERTIES (REIGATE) LIMITED
    06308372
    Receiver Action Corporate (8 parents)
    Officer
    2007-07-11 ~ now
    IIF 18 - Director → ME
  • 14
    MPJS INVESTMENTS LIMITED
    04838929
    Dissolved Corporate (7 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 19 - Director → ME
    2008-03-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 15
    RAJANI BROTHERS - now
    RAJANI BROTHERS LIMITED - 2017-07-19
    BAL PROPERTIES (WORCESTER PARK) LIMITED
    - 2017-05-17 09320388
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2016-04-01
    IIF 7 - Director → ME
  • 16
    SCHOOLS FOR YOU LTD
    04687278
    Active Corporate (8 parents)
    Officer
    2023-09-18 ~ 2026-03-05
    IIF 21 - Director → ME
  • 17
    THE RIVER CLUB LIMITED
    04696249
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2026-03-06
    IIF 22 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.