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

Mr Ghulam Asghar Alahi

    Related profiles found in government register
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 10

    • 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE

      IIF 15

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 16

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 17 IIF 18

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE

      IIF 19

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 20

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 21 IIF 22 IIF 23

    • 555-557, Cranbrook Road, Ilford, London, IG2 6HE, England

      IIF 29

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 30

    • 28th Floor, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 31

    • 28th Floor, The Gherkin Building, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 32

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, Essex, W1J 6ER, United Kingdom

      IIF 33

    • 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 34

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 35 IIF 36 IIF 37
  • Mr Ghulah Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 38
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 39
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom

      IIF 40 IIF 41

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 42
  • Alahi, Ghulam Asghar
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 43

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 44

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 45

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 46

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 47

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 48
  • Alahi, Ghulam Asghar
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 49 IIF 50

    • 2nd, Floor, 555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 51

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 52

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 53

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE

      IIF 54

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 55

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 56 IIF 57 IIF 58

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 60

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL, United Kingdom

      IIF 61
  • Alahi, Ghulam Asghar
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 73

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 74

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 75 IIF 76 IIF 77

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 83 IIF 84

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE

      IIF 85 IIF 86

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 87

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 88

    • Graigola Wharf, Kings Dock, Swansea, SA1 8QT, United Kingdom

      IIF 89

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL, United Kingdom

      IIF 90

    • 18, Charteris Road, Woodford Green, IG8 0AL, United Kingdom

      IIF 91

    • 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 92
  • Alahi, Ghulam Asghar
    British producer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 93
  • Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 94

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 95 IIF 96

    • Fifth Floor East, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 97

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 98
  • Alahi, Ghulam
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 99
  • Asghar Alahi, Ghulam
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28th Floor, The Gherkin Building, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 100
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 101
  • Alahi, Ghulam Asghar
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 102

    • 18, Charteris Road, Woodford Green, IG8 0AL, United Kingdom

      IIF 103
  • Alahi, Ghulam
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 104
  • Alahi, Ghulam Asghar
    British accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

      IIF 105
  • Alahi, Ghulam Asghar
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alahi, Ghulam Asghar
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alahi, Ghulam Asghar
    British

    Registered addresses and corresponding companies

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 149
  • Alahi, Ghulam Asghar
    British accountant

    Registered addresses and corresponding companies

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 150
  • Alahi, Ghulam Asghar

    Registered addresses and corresponding companies

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 151
  • Alahi, Ghulam

    Registered addresses and corresponding companies

    • 555/557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HW, United Kingdom

      IIF 152

    • 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 153
child relation
Offspring entities and appointments
Active 68
  • 1
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 61 - director → ME
  • 2
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-09-01 ~ 2021-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 82 - director → ME
  • 3
    555-557 Cranbrook Road, Gants Hill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2015-12-09 ~ dissolved
    IIF 92 - director → ME
    2015-12-09 ~ dissolved
    IIF 153 - secretary → ME
  • 4
    555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154 GBP2023-08-31
    Officer
    2021-06-22 ~ now
    IIF 125 - director → ME
  • 5
    Floor 2 555-557 Cranbrook Road, Ilford
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2016-07-13 ~ dissolved
    IIF 85 - director → ME
  • 6
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    606,533 GBP2023-05-31
    Officer
    2015-01-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    594,119 GBP2023-05-31
    Officer
    2018-02-02 ~ now
    IIF 115 - director → ME
  • 8
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,848 GBP2023-05-31
    Officer
    2016-07-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 10
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    399,224 GBP2023-05-31
    Officer
    2016-02-04 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    196,664 GBP2023-05-31
    Officer
    2017-02-23 ~ now
    IIF 87 - director → ME
  • 12
    555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    70,776 GBP2023-08-31
    Officer
    2016-08-25 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 10 - Has significant influence or control → OE
  • 13
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    139,355 GBP2023-05-31
    Officer
    2019-07-30 ~ now
    IIF 117 - director → ME
  • 14
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    406,754 GBP2023-05-31
    Officer
    2016-01-27 ~ now
    IIF 70 - director → ME
  • 15
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -108,535 GBP2023-05-31
    Officer
    2016-09-29 ~ now
    IIF 68 - director → ME
  • 16
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    714,737 GBP2023-05-31
    Officer
    2016-05-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,757,061 GBP2023-05-31
    Officer
    2017-06-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -134 GBP2019-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 75 - director → ME
  • 19
    SAVILLES LONDON LTD - 2014-01-17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,849,359 GBP2023-05-31
    Officer
    2014-02-11 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    819,056 GBP2023-05-31
    Officer
    2016-06-02 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 120 - director → ME
  • 22
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    897,647 GBP2023-05-31
    Officer
    2015-12-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 23
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    26,717 GBP2023-05-31
    Person with significant control
    2018-05-16 ~ now
    IIF 39 - Has significant influence or control → OE
  • 24
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-08-31 ~ now
    IIF 113 - director → ME
  • 25
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -269,321 GBP2023-05-31
    Officer
    2017-11-09 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 31 - Has significant influence or control → OE
  • 27
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,706 GBP2023-05-31
    Officer
    2018-09-14 ~ now
    IIF 114 - director → ME
  • 28
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,700 GBP2023-05-31
    Officer
    2019-06-07 ~ now
    IIF 116 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 101 - Has significant influence or control → OE
  • 29
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,150 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 119 - director → ME
  • 30
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -297 GBP2023-05-31
    Officer
    2016-11-15 ~ now
    IIF 63 - director → ME
  • 31
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,020,606 GBP2023-05-31
    Officer
    2015-09-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,028,634 GBP2023-05-31
    Officer
    2017-10-13 ~ now
    IIF 110 - director → ME
  • 33
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-05 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    IGO CARPENTRY LIMITED - 2013-12-05
    Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 109 - director → ME
  • 35
    555-557 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-04-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 19 - Has significant influence or control → OE
  • 36
    555-557 Cranbrook Road, Ilford
    Corporate (2 parents)
    Equity (Company account)
    9,367 GBP2024-01-31
    Officer
    2012-01-24 ~ now
    IIF 93 - director → ME
  • 37
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 52 - director → ME
  • 38
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 140 - director → ME
  • 39
    SWEETTOOTH ORIGINAL LTD - 2014-07-16
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    194,761 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
  • 40
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    912,350 GBP2024-06-30
    Officer
    2022-08-03 ~ now
    IIF 118 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 41
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    669,492 GBP2023-05-31
    Officer
    2019-06-28 ~ now
    IIF 112 - director → ME
  • 43
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 44
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 129 - director → ME
  • 45
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 130 - director → ME
  • 46
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 47
    Fifth Floor East, Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -561 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 144 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 48
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    457,769 GBP2023-07-31
    Officer
    2015-07-16 ~ now
    IIF 58 - director → ME
  • 49
    2nd Floor, 555-557 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-06-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 50
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -3,055 GBP2023-05-31
    Officer
    2008-05-22 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 51
    MODUS TRADE PARTNERS LIMITED - 2022-03-30
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 107 - director → ME
  • 52
    SHIRON LTD - 2023-02-18
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-01 ~ now
    IIF 80 - director → ME
  • 53
    Floor 2, 555-557 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43 GBP2021-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 108 - director → ME
  • 54
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 81 - director → ME
  • 55
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    261 GBP2020-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 73 - director → ME
  • 56
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,803 GBP2023-11-30
    Person with significant control
    2016-08-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-12 ~ now
    IIF 148 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 58
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 104 - director → ME
  • 59
    555-557 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 106 - director → ME
  • 60
    GAA TRADING (UK) LIMITED - 2015-09-07
    GAA HOLDING LTD - 2015-09-07
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-27
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 61
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 62
    VISION CONSULTING WORLDWIDE LIMITED - 2015-12-10
    28th Floor 30 St. Mary Axe, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,675,328 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 63
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,725 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 100 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 32 - Has significant influence or control → OE
  • 64
    YAZZIKAMBEN SERVICES LIMITED - 2019-07-17
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,253,219 GBP2024-02-29
    Officer
    2019-05-20 ~ now
    IIF 127 - director → ME
  • 65
    555-557 Cranbrook Road, Ilford, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-12-05 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 66
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    129,065 GBP2024-02-29
    Officer
    2016-02-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    DIGITALIS GROUP LTD - 2020-11-18
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    442,134 GBP2024-02-29
    Officer
    2020-10-31 ~ now
    IIF 142 - director → ME
  • 68
    JABLL LIMITED - 2019-07-17
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    524,205 GBP2024-02-29
    Officer
    2018-11-30 ~ now
    IIF 145 - director → ME
Ceased 50
  • 1
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 122 - director → ME
  • 2
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 134 - director → ME
  • 3
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2016-08-01 ~ 2016-08-02
    IIF 22 - Has significant influence or control → OE
  • 4
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -500 GBP2023-08-31
    Officer
    2022-05-17 ~ 2023-06-16
    IIF 132 - director → ME
  • 5
    GDC CONSULTING LTD - 2017-06-21
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    7,066,285 GBP2022-08-31
    Officer
    2018-02-19 ~ 2023-06-16
    IIF 128 - director → ME
  • 6
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -127,032 GBP2023-08-31
    Officer
    2022-02-03 ~ 2023-06-16
    IIF 124 - director → ME
  • 7
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-17 ~ 2023-06-20
    IIF 76 - director → ME
    Person with significant control
    2017-05-17 ~ 2019-03-01
    IIF 28 - Has significant influence or control → OE
  • 8
    555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154 GBP2023-08-31
    Person with significant control
    2020-08-05 ~ 2021-10-20
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -591,761 GBP2023-08-31
    Officer
    2019-04-10 ~ 2023-06-20
    IIF 143 - director → ME
  • 10
    Leytonstone House, Hanbury Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5 GBP2023-08-31
    Officer
    2022-01-26 ~ 2023-06-20
    IIF 123 - director → ME
  • 11
    Leytonstone House, Hanbury Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,203 GBP2023-08-31
    Officer
    2018-05-21 ~ 2023-06-20
    IIF 138 - director → ME
  • 12
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -63,371 GBP2023-08-31
    Officer
    2017-10-24 ~ 2023-06-20
    IIF 139 - director → ME
  • 13
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    594,119 GBP2023-05-31
    Person with significant control
    2018-02-02 ~ 2019-06-28
    IIF 37 - Has significant influence or control → OE
  • 14
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-17 ~ 2021-09-23
    IIF 135 - director → ME
  • 15
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-16 ~ 2021-09-23
    IIF 131 - director → ME
  • 16
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    139,355 GBP2023-05-31
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    406,754 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-01-26
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -108,535 GBP2023-05-31
    Person with significant control
    2016-09-29 ~ 2016-09-29
    IIF 26 - Has significant influence or control → OE
  • 19
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    26,717 GBP2023-05-31
    Officer
    2018-05-16 ~ 2021-06-16
    IIF 147 - director → ME
  • 20
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -297 GBP2023-05-31
    Person with significant control
    2016-11-15 ~ 2022-03-24
    IIF 35 - Has significant influence or control → OE
  • 21
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,020,606 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,028,634 GBP2023-05-31
    Person with significant control
    2017-10-13 ~ 2017-10-17
    IIF 25 - Has significant influence or control → OE
  • 23
    Leytonstone House, Hanbury Drive, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -422,248 GBP2023-08-31
    Officer
    2018-12-12 ~ 2023-06-20
    IIF 136 - director → ME
  • 24
    2 Rixsen Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2018-12-31
    Officer
    2015-04-08 ~ 2015-07-14
    IIF 43 - director → ME
    2015-07-14 ~ 2016-01-15
    IIF 151 - secretary → ME
  • 25
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,660 GBP2016-04-30
    Officer
    2009-04-28 ~ 2010-04-30
    IIF 149 - secretary → ME
  • 26
    555-557 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-03 ~ 2013-08-26
    IIF 74 - director → ME
  • 27
    72b George Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -142,132 GBP2023-03-31
    Officer
    2011-05-26 ~ 2013-07-22
    IIF 90 - director → ME
  • 28
    555-557 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,093,539 GBP2024-03-31
    Officer
    2011-04-11 ~ 2013-08-01
    IIF 91 - director → ME
  • 29
    Luxe Pfs 72b George Lane, South Woodford, London
    Corporate (1 parent)
    Equity (Company account)
    143,025 GBP2023-03-31
    Officer
    2011-06-07 ~ 2012-01-05
    IIF 51 - director → ME
  • 30
    25 Farringdon Street, London
    Corporate (5 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Officer
    2013-07-24 ~ 2015-06-30
    IIF 89 - director → ME
  • 31
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07
    GAA TRADING COMPANY LIMITED - 2015-02-27
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -762,704 GBP2024-02-29
    Officer
    2014-09-22 ~ 2015-10-30
    IIF 45 - director → ME
  • 32
    555-557 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,246 GBP2024-04-30
    Officer
    2001-11-14 ~ 2014-09-04
    IIF 48 - director → ME
    2001-11-14 ~ 2014-09-04
    IIF 150 - secretary → ME
  • 33
    27 Longbridge Road, Barking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,450 GBP2017-10-31
    Officer
    2011-02-04 ~ 2012-08-16
    IIF 55 - director → ME
  • 34
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Officer
    2015-04-08 ~ 2017-11-08
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    LALZIT BAY DEVELOPMENT PLC - 2018-03-29
    LALZIT BAY DEVELOPMENT LIMITED - 2011-04-08
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,656 GBP2024-03-31
    Officer
    2011-04-07 ~ 2013-11-05
    IIF 46 - director → ME
    2011-03-23 ~ 2013-11-05
    IIF 152 - secretary → ME
  • 36
    C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2014-04-04 ~ 2014-08-18
    IIF 47 - director → ME
  • 37
    MODUS TRADE PARTNERS LIMITED - 2022-03-30
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2023-05-22
    IIF 13 - Ownership of shares – 75% or more → OE
  • 38
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,432,388 GBP2021-08-31
    Officer
    2016-07-20 ~ 2020-10-13
    IIF 86 - director → ME
  • 39
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Officer
    2008-12-16 ~ 2013-11-05
    IIF 102 - llp-designated-member → ME
  • 40
    555-557 Cranbrook Road, Ilford
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    52,891 GBP2016-07-31
    Officer
    2012-10-04 ~ 2014-02-13
    IIF 84 - director → ME
  • 41
    555-557 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2016-07-14 ~ 2016-11-12
    IIF 27 - Has significant influence or control → OE
  • 42
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    261 GBP2020-10-31
    Person with significant control
    2016-08-15 ~ 2016-08-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 43
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,803 GBP2023-11-30
    Officer
    2020-09-28 ~ 2023-08-18
    IIF 137 - director → ME
    2002-08-28 ~ 2020-09-14
    IIF 78 - director → ME
  • 44
    72b George Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-03-20
    IIF 83 - director → ME
  • 45
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    117,488 GBP2023-01-31
    Officer
    2017-01-27 ~ 2017-04-13
    IIF 77 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-13
    IIF 23 - Has significant influence or control → OE
  • 46
    ALCOR PROPERTIES LTD - 2021-12-22
    4th Floor North, 35 Portman Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,825 GBP2021-12-31
    Officer
    2019-12-02 ~ 2021-09-02
    IIF 133 - director → ME
  • 47
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
    Corporate (6 parents)
    Equity (Company account)
    -15,650 GBP2024-04-30
    Officer
    2021-03-24 ~ 2022-07-04
    IIF 105 - director → ME
  • 48
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -19,550 GBP2020-10-01 ~ 2021-09-30
    Officer
    2013-01-08 ~ 2013-02-21
    IIF 99 - director → ME
  • 49
    JABLL LIMITED - 2019-07-17
    555-557 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    524,205 GBP2024-02-29
    Officer
    2018-12-04 ~ 2018-12-04
    IIF 146 - director → ME
  • 50
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,749 GBP2022-02-28
    Officer
    2018-02-13 ~ 2019-10-09
    IIF 126 - director → ME
    Person with significant control
    2018-02-13 ~ 2019-10-09
    IIF 18 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.